July 15, 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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3.A.2) Consider Employment of Dunbar Middle School Principal
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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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4.B. Consider Employment of Dunbar Middle School Principal
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5. Special Recognition - Recycling Excellence in 2012
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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 May 2013 and Year to Date
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6.C. Student Attendance for the Sixth Six Weeks
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7. Open Forum
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8. Preliminary STAAR Scores and Impact on Instruction
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9. 2013-2014 Student Code of Conduct
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10. Care Here Employee Clinic
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11. Action Items
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11.A. Quarterly Investment Report
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11.B. Galveston County Juvenile Probation Board Educational Services Agreement 2013-2014
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11.C. Consent Agenda Items
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11.C.1) Budget Amendments/Adjustments for June 12, 19 & 26 and July 10, 2013
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11.C.2) Minutes of June 3 & 17, 2013 Board of Trustees Meetings
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11.C.3) At-Will-Employees for May, 2013
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11.C.4) Monthly Financial Statement for April & May, 2013
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11.C.5) Sale of Tax Resale Property - Nicolini Street
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11.C.6) 2013-2014 Campus Fundraising Requests
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11.C.7) Donation to McAdams Junior High Student Council - 8th Grade Dance
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11.C.8) Donation of White Board to McAdams Junior High
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11.C.9) Sale of Tax Resale Property - San Leon
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11.C.10) Gator Academy Tuition Rates for 2013-2014
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12. Adjournment
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