July 20, 2015 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 - Consider Appointment of Dunbar Middle School Principal
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3.B. Section 551.074 - Consider Appointment of Dunbar Middle School Assistant Principal
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3.C. Section 551.074 - Resignations, Retirements, New Hires
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4. Action on Closed Executive Session Items
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4.A. Consider Appointment of Dunbar Middle School Principal
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4.B. Consider Appointment of Dunbar Middle School Assistant Principal
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4.C. Consider Approval of Resignations, Retirements, New Hires
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5. Written Reports
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5.A. Tax Report for May 2015 and Year to Date
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5.B. Student Attendance Report for the 6th Six Weeks
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6. 2014 State Assessment Report
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7. Property & Casualty Insurance Policy Renewal
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8. CareHere Survey Results
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9. Open Forum
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10. Action Items
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10.A. Coastal Alternative Program (CAP) MOU 2015-2016
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10.B. Galveston Co. Juvenile Justice Alternative Education Program (JJAEP) MOU 2015-2016
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10.C. Transforming Lives Cooperative Day Program (TLC) MOU 2015-2016
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10.D. Galveston Co. Juvenile Justice Alternative Education Program (JJAEP) & Transforming Lives Cooperative (TLC) Residential MOU 2015-2016
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10.E. UIL Course Exemptions
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10.F. Quarterly Investment Report
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10.G. 2015-2016 Student Code of Conduct
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10.H. Consent Agenda Items
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10.H.1) Budget Amendments/Adjustments for June 4, 11, 15, 24 and July 16, 2015
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10.H.2) Minutes of June 1 and June 15, 2015 Board Meetings
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10.H.3) Donation to Silbernagel-Early Childhood Longitudinal Study
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10.H.4) New Hires for June 18 & 25, 2015
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10.H.5) Agreement Between UTMB Galveston and DISD
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10.H.6) Donation to Silbernagel-Target Corporation
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10.H.7) Donation to Bay Colony-Target Corporation
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11. Adjournment
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