February 6, 2023 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
Pledge Leaders: Charlie Diaz & Dreya Garner - Hughes Road Elementary School |
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3. Recognitions
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3.A. Big Impact Award
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3.B. TMEA Distinguished Administrator
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3.C. TCTELA Middle School Teacher of the Year
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3.D. HLS&R Art Contest
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3.E. KJHS Cheerleaders
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4. Public Comment: Agenda Items
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5. Open Forum: Non agenda Items
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6. Facility Task Force Recommendation to Board
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7. Consider and Adopt an Order Calling Bond Election
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8. Closed Executive Session
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8.A. Section 551.074 - Resignations, Retirements, Employment
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8.B. Section 551.074 - Consider Appointment of Principal at Dickinson High School
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8.C. Section 551.074 - Consider Appointment of Principal at Dickinson Junior High School
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8.D. Section 551.076 - Security
Section 551.089 - Deliberation Regarding Security Devices or Security Audits Access |
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9. Action on Closed Executive Session Items
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9.A. Approval of Resignations, Retirements, and Employments
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9.B. Consider Appointment of Dickinson High School Principal
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9.C. Consider Appointment of Dickinson Junior High School Principal
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10. Safety Audit Report
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11. Written Reports
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11.A. Tax Report for December 2022 and Year to Date
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11.B. Student Attendance Report for the 3rd Six Weeks
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11.C. January DIP Review
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12. Resolution for the Defeasance and Redemption of Bonds
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13. District of Innovation Plan Amendment - SHAC
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14. 2023-2024 Academic Calendar
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15. DJH Furniture
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16. Sam Vitanza Track Resurface
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17. Vida Costera Development Resolution
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18. 2022-2023 Junior High Attendance Zones
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19. Action Items
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19.A. Order of Election for the May 6, 2023 School Board Trustee Election
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19.B. Interlocal Agreement for Administrative Position for SLO Program
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19.C. 2023-2024 TEA Waiver for Staff Development Minutes
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19.D. Waiver of the 75,600 minute calendar requirement for Collegiate High School for 2022-2023
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19.E. Consent Agenda
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20. Adjournment
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