January 9, 2017 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 – Resignations, Retirements, Employment
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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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5. Texas Academic Performance Report (TAPR) Public Hearing
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6. Board of Trustees Recognition and Reception
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7. Written Reports
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7.A. Special Programs Report
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7.B. Tax Report for November 2016 and Year to Date
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7.C. Music Report
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7.D. Energy Conservation Program Report
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7.E. DOI Update
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8. Action Items
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8.A. Quarterly Investment Report
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8.B. Election Contract for Galveston County
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8.C. Consent Agenda Items
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8.C.1) Budget Amendments/Adjustments for December 15, 2016 and January 5, 2017
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8.C.2) Donation to DHS AFJROTC-NCMA, Space City Houston Chapter
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8.C.3) Donation to DHS FFA-Jared Pitts, Texas Striping, John Scales, Crowder Funeral Home, Kenneth Navarro, Dickinson Police Officers Association, Lifestyle Financial Advisors, Kimberly Woodall, Hamilton Welding Service, Jonny Woodall, Ron Carter League City, Ernie Deats
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8.C.4) Campus Fundraising Request-DHS AVID
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8.C.5) At Will Employee Report December 2016
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8.C.6) December 12, 2016 Minutes
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8.C.7) Donation to DHS AFJROTC-Dwayne Caldwell Military Scholarship
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8.C.8) Donation to DHS FFA-Debbie Mcrumb, Hawkins Pest Control, RICO Elevators, Kid City Daycare, Traffic Systems Constructions, Castine Catering, Deep Down Inc., GIA Insurance
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9. Special Correspondence
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10. Adjournment
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