March 4, 2019 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
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3. Recognitions
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3.A. Big Impact Award
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3.B. DHS Cheer
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3.C. DHS Boys Basketball
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3.D. Bay Colony PTA
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3.E. TSPRA Awards
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4. Closed Executive Session
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4.A. Section 551.074 - Resignations, Retirements, New Hires
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4.B. Section 551.074 - Consider Appointment of Dickinson High School Ninth Grade Center Associate Principal
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4.C. Section 551.074 - Consider Appointment of Director of Career and Technical Education
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5. Action on Closed Executive Session Items
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5.A. Consider Approval of Resignations, Retirements, New Hires
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5.B. Consider Appointment of Dickinson High School Ninth Grade Center Associate Principal
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5.C. Consider Appointment of Director of Career and Technical Education
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6. Open Forum
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7. Written Reports
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7.A. Transportation Report
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7.B. Tax Report for January 2019 and Year to Date
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7.C. Content Area Updates
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7.D. Career & Technical Education (CTE) Report 2019
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8. Board Policy GKD(LOCAL), GKD(REG), GKD(EXHIBIT) Update
Description:
COMMUNITY RELATIONS
NON-SCHOOL USE OF SCHOOL FACILITIES
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9. Board Policy FDA(LOCAL) Update
Description:
ADMISSIONS
INTERDISTRICT TRANSFERS
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10. FICA Alternative Plan for PST
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11. Action Items
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11.A. Engage Auditor for 2018-2019 Fiscal Year
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11.B. Region VI MOU
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11.C. Interlocal Agreement with Central Texas Purchasing Alliance (CTPA)
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11.D. Consent Agenda Items
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11.D.1) Budget Amendments/Adjustments for February 7, 13, 21, 28, 2019
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11.D.2) Campus Fundraising Requests: KJHS J crew, DHS c/o 2019, KJHS Lounge, KJHS Student Acct.
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11.D.3) Donation to KJHS FCA: Larissa Alvarado, Sandra Garibay, July LeBoeuf Henry, Vickie Segura, Maclovia Saenz
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11.D.4) February 4, 2019 Minutes
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11.D.5) Out of State Travel-CRES Counselor
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11.D.6) Donation to DHS Welding-Chris Marchiafava
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11.D.7) Campus Fundraising Request-DHS Girls Soccer
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11.D.8) Donation to LMS-William Morrow
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11.D.9) February 19, 2019 Minutes
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11.D.10) Donation to KJHS-Rotary Club of Dickinson
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11.D.11) At Will Employee Report February 2019
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11.D.12) Approval of Proposals Received for Professional Development RFP#19-02-1050, RFP#19-02-1051 and Small Appliance Repair RFP#19-02-1052
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11.D.13) Out of State Travel-BMS Math Teachers, AVID Summer Institute
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12. Adjournment
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