November 4, 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.B. Section 551.072 - Real Property
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4. Action on Closed Executive Session Items
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4.A. Approval of Resignations, Retirements and Employments
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4.B. Real Property
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5. Special Recognition
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6. Written Reports
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6.A. Technology Department and District Planning Report
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6.B. Acceptable Use Policy (AUP)
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6.C. Tax Report for September 2013 and Year to Date
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6.D. Student Attendance for the 1st Six Weeks
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6.E. Highly Qualified Teacher Progress Report
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7. Open Forum
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8. Employee Salary Enhancement
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9. District Safety/Emergency Plan
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10. Action Items
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10.A. Coordinated School Health Program
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10.B. Galveston Central Appraisal District (GCAD) Board of Directors Election 2014-2015
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10.C. Consent Agenda Items
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10.C.1) Budget Amendments/Adjustments for October 9, 17, 24 & November 1, 2013
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10.C.2) Financial Statement for August 31, 2013
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10.C.3) At-Will Employee Report for September, 2013
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10.C.4) Minutes of October 7 and 21, 2013 Board Meetings
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10.C.5) Sale of Tax Resale Property Cause #TX110145-Houston Moneymakers, Inc.
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10.C.6) Sale of Tax Resale Property Cause #11TX0350-Jetelina
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10.C.7) Sale of Tax Resale Property Cause #09TX0604-LeaderEdge, Inc.
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10.C.8) Co-Curricular Day Request for MEDALS 2013 Conference
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10.C.9) Co-Curricular Day Request for MEDALS 2013 Conference (Revised)
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10.C.10) Donation of Laptops to Dunbar Middle School-Lockheed Martin
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10.C.11) Donation to Bay Colony Elementary-2013 Target Take Charge of Education
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10.C.12) Donation to Calder Road Elementary-Space Center Orthodontics Partners in Education
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10.C.13) Campus Fundraising Request-Dickinson High School-AVID
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11. Special Correspondence
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12. Adjournment
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