May 6, 2019 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
Presenter:
Rylie Manning & Isabella Vega, K.E. Little Elementary School
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3. Special Recognitions
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3.A. Teacher Appreciation Week
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3.B. District Teachers and Principals of the Year
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3.C. Big Impact Award
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3.D. Coach of Influence
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3.E. HEB District and Campus Awards
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3.F. Sue German Award for Excellence
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3.G. DHS Rain Garden
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3.H. State History Fair
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3.I. FFA Galveston County Fair and Rodeo
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3.J. DHS One Act Play
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4. Closed Executive Session
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4.A. Section 551.074 – Resignations, Retirements, New Hires
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4.B. Section 551.074 - Teacher/Professional Staff Contract Recommendations
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4.C. Section 551.074 - Consider Appointment of Executive Director of Data Quality, Compliance, and Accountability
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4.D. Section 551.074 - Consider Appointment of Assistant Principals for Kranz Junior High School and Dickinson High School
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4.E. Section 551.074 - Proposed Non-Renewal of Term Contract
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4.F. Section 551.074 - Proposed Non-Renewal of Term Contract Due to Program Change
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4.G. Section 551.074 - Proposed Termination of Probationary Contract
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5. Action on Closed Executive Session Items
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5.A. Consider Approval of Resignations, Retirements, New Hires
Attachments:
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5.B. Consider Approval of Teacher/Professional Contract Recommendations
Attachments:
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5.C. Consider Appointment of Executive Director of Data Quality, Compliance, and Accountability
Attachments:
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5.D. Consider Appointment of Assistant Principals for Kranz Junior High School and Dickinson High School
Attachments:
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5.E. Consider Action on Non-Renewal of Term Contract
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5.F. Consider Action on Non-Renewal of Term Contract Due to Program Change
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5.G. Consider Termination of Probationary Contract
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6. Open Forum
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7. Written Reports
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7.A. Tax Report for March 2019 and Year to Date
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7.B. Student Attendance Report for the 5th Six Weeks
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7.C. Operations & Facilities Report and Summer Projects
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8. Wireless Access Points
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9. Sale/Disposal of Assets
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10. Collegiate High School Waiver
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11. 2019-2020 Personnel Compensation Plan
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12. Action Items
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12.A. Revised 2019-2020 Academic Calendar
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12.B. Consent Agenda Items
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12.B.1) Budget Amendments/Adjustments for April 4, 11, 17, 25, and May 2, 2019
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12.B.2) Campus Fundraising Request-DHS c/o 2020, DHS AVID, DHS Choir, DHS Diamonds, KJHS Library
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12.B.3) Donation to Special Programs Special Olympics-Heather Toth, Knights of Columbus
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12.B.4) Evaluation Capacity Award Cooperative Interlocal Agreement Resolution
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12.B.5) Donation to CRES-Wagner Tree Farm
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12.B.6) Campus Fundraising Request-KJHS Cheer, DHS Theatre
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12.B.7) April 1, 2019 Minutes
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12.B.8) April 15, 2019 Minutes
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12.B.9) March 21, 2019 Minutes
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12.B.10) Tax Resale Cause #11TX0145, #12TX0405
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12.B.11) Out of State Travel-Rebecca Thomas, HRES
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12.B.12) Campus Fundraising Request-MJHS Girls Athletics
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12.B.13) Approval of Proposals #19-04-1057 Campus Fundraising and Special Events
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12.B.14) Approval of Proposals #19-03-1055 Rental of A/V Equipment
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12.B.15) Approval of Proposals #19-03-1056 Welding Supplies and Equipment
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12.B.16) Agreement Between UTMB and DISD 2019-2020
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12.B.17) At Will Employee Report April 2019
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12.B.18) Donation to LMS-Assoc. of Texas Prof. Educations, Region 4
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12.B.19) Overnight Trip Special Olympics-State Basketball Tournament
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13. Special Correspondence
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14. Adjournment
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