June 3, 2013 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. Closed Executive Session
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3.A. Section 551.074 – Personnel Action
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3.A.1) Consider Approval of Resignations, Retirements, Employments
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations, Retirements, Employments
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5. Special Recognitions
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5.A. Recognition of DISD's Energy Program
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5.B. Gold Leadership Circle Award
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5.C. TASB Media Honor Roll Recipient 2013
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6. Written Reports
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6.A. Building Projects Status Update
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6.B. Tax Report for April 2013 and Year to Date
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7. Open Forum
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8. Easement Agreement with BridgeTex Pipeline Company, LLC
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9. 2013-2014 Budget Review
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10. Action Items
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10.A. Adjunct Faculty Status of Galveston County Extension Agents
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10.B. Extracurricular Status of 4-H Organization
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10.C. Consent Agenda Items
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11. Special Correspondence
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12. Reconvene in Closed Executive Session
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12.A. Section 551.074 – Superintendent's Summative Evaluation
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13. Action on Closed Executive Session Items
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13.A. Superintendent's Summative Evaluation
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14. Adjournment
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