August 5, 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
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3. Special Recognitions
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3.A. Special Olympics Letterman Jacket Presentation
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3.B. Galveston County Girls Athlete of the Year
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3.C. Galveston County Boys Athlete of the Year
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4. Closed Executive Session
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4.A. Section 551.074 - Resignations and New Hires
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5. Action on Closed Executive Session Items
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5.A. Consider Approval of Resignations and New Hires
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6. Open Forum
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7. Written Reports
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7.A. Tax Report for June, 2019 and Year to Date
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7.B. Military Enlistment
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7.C. Extracurricular Participation
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7.D. Summer Professional Development
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8. 2019 State Assessment Results
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9. Action Items
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9.A. Certified District Appraisers
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9.B. Appraisal Calendar
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9.C. 2019-2020 Operating Budget and Set Budget Hearing Date
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9.D. Consent Agenda Items
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9.D.1) Budget Amendments/Adjustments for July 24 and August 1, 2019
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9.D.2) New Hire for the Week of July 22, 2019
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9.D.3) June 22, 2019 Workshop Minutes
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9.D.4) June 22, 2019 Minutes
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9.D.5) Approval of Proposals Received for Contracted Services Bid#17-05-90
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9.D.6) Approval of Proposals Received RFP#19-07-1060 Energy Management System Maintenance and Repair
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9.D.7) Approval of Proposals Received RFP#19-07-1062 Solid Waste Disposal
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9.D.8) Resolution of the Board Regarding Substantial Care by a Resident Grandparent
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10. Closed Executive Session
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10.A. Section 551.074 – Superintendent's Contract
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11. Reconvene in Open Meeting
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11.A. Consider Action on Superintendent Contract
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12. Adjournment
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