October 1, 2018 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
Presenter:
Noah Nuetzmann, Kranz Junior High STEM
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3. Closed Executive Session
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3.A. Section 551.074 – Resignations, Retirements, New Hires
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3.B. Section 551.074 - Personnel Matters
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations, Retirements, New Hires
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4.B. Personnel Matters
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5. Open Forum
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6. Oral Report
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6.A. Delinquent Tax Attorney's Annual Report
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7. Reallocating Carpet Funds
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8. Written Reports
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8.A. Food and Nutrition Report
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8.B. School Liaison Officer Report
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8.C. Tax Collection Report for August 2018 and Year to Date
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9. Ninth Grade Center Security Upgrades
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10. Safety and Security Committee Summative of Survey
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11. Action Items
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11.A. Quarterly Investment Report
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11.B. Maximum Class Size Waiver
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11.C. ELAR Textbook Adoption Committee Members
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11.D. Investment Strategy for 2018-2019 Fiscal Year
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11.E. Investment Policy-Board Policy CDA (LOCAL)
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11.F. Low Attendance Day Waiver September 11, 2018
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11.G. Consent Agenda Items
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11.G.1) Budget Amendments/Adjustments for September 13, 20, 27, 2018
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11.G.2) Campus Fundraising Requests: DHS Tennis, DHS Student Council
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11.G.3) August 27, 2018 Minutes
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11.G.4) September 10, 2018 Minutes
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11.G.5) Approval of Proposals Received by Operations and Facilities RFP#18-09-1040, RFP#18-09-1041
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11.G.6) Donations to DHS: Kenneth Williams, Diana Nunez
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11.G.7) Campus Fundraising Requests: KJH Jr. Optimist, KJH Choir
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12. Adjournment
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