October 7, 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 and Employments
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations and Employments
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5. Special Recognition
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5.A. Texas Education Human Resources Day
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6. Oral Report
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6.A. Delinquent Tax Attorney Annual Report
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7. Written Reports
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7.A. Food and Nutrition Department Report
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7.B. Tax Report for August 2013 and Year to Date
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8. Open Forum
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9. Galveston County Park
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10. Consider Approval of Resolution to Amend or Revise Biggert Waters Flood Insurance Reform Act
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11. Consider Approval of Texas Taxpayer & Student Fairness Coalition Resolution
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12. Consider Approval of DHE (LOCAL) Employee Standards of Conduct Searches and Alcohol/Drug Testing
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13. Action Items
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13.A. Galveston County Central Appraisal District Nominations
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13.B. Recruiting Calendar
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13.C. Quarterly Investment Report
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13.D. Maximum Class Size Waiver
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13.E. Investment Strategy for 2013-2014 Fiscal Year
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13.F. Investment Policy-Board Policy CDA (LOCAL)
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13.G. Consent Agenda Items
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13.G.1) Budget Amendments for September 12, 19, & 26, 2013
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13.G.2) Minutes of September 9 & 23, 2013 Board Meetings
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13.G.3) Donation to Bay Colony-2013 Target Take Charge of Education Red Card
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13.G.4) Donation to Dickinson High School-Trailer-DHS Band Boosters
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13.G.5) Donation to McAdams Junior High Drama Club-Promoting Kindness Initiative
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13.G.6) Donation to Dunbar Middle School-Space Center Orthodontics-Partners in Education
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13.G.7) Donation to San Leon Elementary-Bayside Lions Services, Inc.
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13.G.8) Donation from MaximGroup-Red Ribbon Week
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13.G.9) Campus Fundraising Request-Calder Road-Chuck e Cheese
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13.G.10) Campus Fundraising Requests-Dickinson High School-NHS & Law Enforcement Club
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13.G.11) Approval of Proposal for Beverage and Vending
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13.G.12) Sale of Tax Resale Property-Cause #10TX0159 & Cause #09TX0390-Weathers
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13.G.13) Out-of-State Travel-Tonia Wilson-Presenter at ASHA National Conference
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14. Special Correspondence
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15. Adjournment
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