January 14, 2019 at 6:30 PM - Regular Action Meeting
| Agenda |
|---|
|
1. Roll Call, Establish Quorum, Welcome Visitors
|
|
2. Pledge of Allegiance to the American and Texas Flags
Presenter:
Logan Beck, Malia Jackson, & Ayden Huston; Calder Road Elementary
|
|
3. Recognitions
|
|
3.A. DHS Marching Band & All-State Band Students
Attachments:
()
|
|
3.B. DHS Tennis
Attachments:
()
|
|
3.C. All-District Football & Touchdown Club Honorees
Attachments:
()
|
|
3.D. Big Impact Award
Attachments:
()
|
|
4. Board of Trustees Recognition and Reception
Attachments:
()
|
|
5. Closed Executive Session
Attachments:
()
|
|
5.A. Section 551.074 - Resignations, Retirements, Employment
|
|
5.B. Section 551.074 - Consider Appointment of Director of Human Resources
|
|
5.C. Section 551.074 - Consider Appointment of Director of At-Risk Programs
|
|
6. Action on Closed Executive Session Items
|
|
6.A. Approval of Resignations, Retirements and Employments
Attachments:
()
|
|
6.B. Consider Appointment of Director of Human Resources
Attachments:
()
|
|
6.C. Consider Appointment of Director of At-Risk Programs
Attachments:
()
|
|
7. Open Forum
Attachments:
()
|
|
8. 2017-2018 Fiscal Year Audit-Start, Garcia, and Stanley, LLC
Attachments:
()
|
|
9. Written Reports
Attachments:
()
|
|
9.A. Tax Report for November 2018 and Year to Date
Attachments:
()
|
|
9.B. Energy Conservation Program Report
Attachments:
()
|
|
9.C. Safety Report
Attachments:
()
|
|
10. Texas Academic Performance Report (TAPR) Public Hearing
Attachments:
()
|
|
11. Substitute Salary Schedule
Attachments:
()
|
|
12. Action Items
Attachments:
()
|
|
12.A. Quarterly Investment Report
Attachments:
()
|
|
12.B. Contract with Galveston County for Election Services May 2019
Attachments:
()
|
|
12.C. Sale/Disposal of Assets
Attachments:
()
|
|
12.D. Adoption for Instructional Materials Proclamation 2019
Attachments:
()
|
|
12.E. Consent Agenda Items
Attachments:
()
|
|
12.E.1) Budget Amendments/Adjustments for December 13, 21, 2018 & January 10, 2019
|
|
12.E.2) Donation to KJHS FCA-Cynthia Barnett, Raya Richards, Incela Rodriguez, July Henry
|
|
12.E.3) December 10, 2018 Minutes
|
|
12.E.4) Donation to DHS Cosmetology-Altitude Trampoline Park
|
|
12.E.5) Donation to DHS FFA-Cheryl Williams
|
|
12.E.6) Campus Fundraising Request-KJHS NJHS, JSES SAILS, DMS
|
|
12.E.7) Donation to LMS Robotics-Lago Mar POA
|
|
12.E.8) At Will Employee Report December 2018
|
|
12.E.9) Resolution of DISD Regarding Tax Assessment and Collection Services
|
|
13. Adjournment
|
