July 18, 2022 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. Public Comment: Agenda Items
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4. Open Forum: Non agenda Items
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5. Closed Executive Session
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5.A. Section 551.074 - Resignations, Retirements, New Hires
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5.B. Section 551.074 - Consider Appointment of Assistant Principal at Barber Middle School
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5.C. Section 551.074 - Consider Appointment of Assistant Principal at Dickinson High School
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6. Action on Closed Executive Session Items
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6.A. Consider Approval of Resignations, Retirements, New Hires
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6.B. Consider Appointment of Assistant Principal at Barber Middle School
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6.C. Consider Appointment of Assistant Principal at Dickinson High School
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7. Written Reports
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7.A. Tax Report for May 2022 and Year to Date
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7.B. Student Attendance Report for 6th Six Weeks
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7.C. Parent & Family Engagement Survey
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7.D. Safety Report
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8. Renewal of Property & Casualty Insurance Policies
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9. UIL Course Exemptions
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10. Action Items
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10.A. Transforming Lives Cooperative Day Program (TLC) MOU 2022-2023
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10.B. Detention and Transforming Lives Cooperative (TLC) Residential 2022-2023
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10.C. Coastal Alternative Program (CAP) MOU 2022-2023
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Juvenile Justice Alternative Education Program
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10.D. Juvenile Justice Alternative Education Program (JJAEP) Interlocal Cooperation Agreement
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10.E. Quarterly Investment Report
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10.F. Consent Agenda Items
• Budget Amendments/Adjustments for June 2, 15, 22, 29, and July 13, 2022 • Approval of Proposals Received-Contracted Services 21-09-1145 • New Hires Week of June 6, 2022 • New Hires Week of June 13, 2022 • June 6, 2022 Minutes • June 13, 2022 Minutes • New Hires Week of June 20, 2022 • Campus Fundraising Requests 2022-2023 • New Hires Week of June 27, 2022 • Approval of Proposals Received-Contracted Services 21-09-1145 • Approval of Proposals Received-AV Supplies, Equipment and Service 22-06-1151 • Approval of Proposals Received-Campus Fundraising and Special Events 22-06-1152 • Campus Fundraising Requests-KJHS Dance, JSES • Out of State Travel-Kimberly Rich, Exec. Dir. Human Resources • Out of State Travel-Christina Cavness, DHS Teacher • Out of State Travel-DHS Band
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11. Adjournment
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