July 17, 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, New Hires
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3.B. Section 551.076 - Safety and Security Audit
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations, Retirements, New Hires
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5. Written Reports
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5.A. Tax Report for May 2017 and Year to Date
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5.B. Student Attendance Report for the 6th Six Weeks
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6. 2017 State Assessment Report
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7. Property & Casualty Insurance Policy Renewal
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8. Action Items
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8.A. Galveston Co. Juvenile Justice Alternative Education Program (JJAEP) MOU 2017-2018
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8.B. Transforming Lives Cooperative Day Program (TLC) MOU 2017-2018
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8.C. Detention and Transforming Lives Coop (TLC) Residential MOU 2017-2018
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8.D. Coastal Alternative Program (CAP) MOU 2017-2018
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8.E. 4-H Organization Resolution and Adjunct Faculty Agreement with Galveston County Extension Agents
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8.F. Quarterly Investment Report
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8.G. Board Policy Update 108
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8.H. Consent Agenda Items
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8.H.1) Budget Amendments/Adjustments for June 7, 14, 21, 28, and July 12, 2017
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8.H.2) MOU DePelchin Children's Center and DISD
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8.H.3) Out of State Travel-Julie Abram, Director of Secondary Programs
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8.H.4) Donation to DHS CTE-William Garvin
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8.H.5) Donation to DHS Welding-Billy Patton/Keyworth’s Hardware
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8.H.6) Approval of Proposals Received-DISD RFP 17-05-979, DISD RFP 17-05-981, DISD RFP 17-06-982
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8.H.7) June 5, 2017 Minutes and June 19, 2017 Minutes
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8.H.8) New Hires for week of June 22, 2017
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8.H.9) New Hires for week of June 29, 2017
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8.H.10) State and Federal Grants Manual
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8.H.11) Campus Fundraising Requests for 2017-2018
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8.H.12) 2017-2018 Compensation Plan Revised-Salary Charts
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8.H.13) 2017-2018 District Calendar Revised
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8.H.14) Out of State Travel-Judy Lee and Lacy Willey (FNS)
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8.H.15) Donation to BCES-Target Take Charge of Education
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8.H.16) At-Will Employee Report June 2017
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9. Special Correspondence
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10. Adjournment
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