August 7, 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 and New Hires
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations and New Hires
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5. IBI Group Ninth Grade Center Presentation
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6. Written Reports
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6.A. Tax Report for June, 2017 and Year to Date
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6.B. Spring Athletic Report
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7. 2018 Graduation Discussion
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8. CareHere Contract Termination
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9. Revised Code of Conduct
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10. Action Items
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10.A. Certified District Appraisers and Appraisal Calendar
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10.B. 2017-2018 Operating Budget and Set Budget Hearing Date
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10.C. Consent Agenda Items
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10.C.1) Budget Amendments/Adjustments for July 19, 26, and August 3, 2017
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10.C.2) Campus Fundraising Request-DHS Basketball
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10.C.3) Donation to Technology-Curtis and Vicki Tallman
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10.C.4) New Hires for week of June 20, 2017
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10.C.5) New Hires for week of June 27, 2017
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10.C.6) Approval of Proposals Received 17-06-984,17-06-985, 17-06-986, 17-06-988, 17-06-989, 17-06-991, 17-06-992,17-07-994
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10.C.7) July 17, 2017 Minutes
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10.C.8) At Will Employees July 2017
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10.C.9) Discovery Education Streaming Contract
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10.C.10) Resolution for Co-Curricular Events for 2018 Galveston County Fair & Rodeo
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10.C.11) Out of State Travel-Julie Abram, District Administration STEM Leadership Conference
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11. Adjournment
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