February 24, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Public Comment
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3. Consideration and approval of Informational Agenda 4 (A-C), Consent Agenda 5 (A- H), and General Business Agenda 6 (A-D).
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3.1. Informational Report Agenda
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3.1.1. Commendations / Recognition / Proclamations
Recognize the Cafeteria Staff: - Disa Schulze - Rosa Sarabia - Jane Sonnier - Stephanie Williamson - Barbarita Zavala - Nancy Hernandez (Maintenance) - Sabrina Dodd (Transportation) Recognize the cheerleaders for their success at UIL competition.
Speaker(s):
Various
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3.1.2. Superintendent Report
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3.1.3. Assistant Superintendent Report
Speaker(s):
Sherry Phillips
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3.1.4. Elementary Principal Report
Speaker(s):
Jennifer Williams
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3.1.5. Secondary Principal Report
Speaker(s):
Crystal Pounds
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3.1.6. Information DISD Personnel-(HR Report)
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3.1.7. Business Report
Speaker(s):
Cynthia Wendel
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3.1.8. Support Services Report
- Maintenance Report - Transportation Report - Food Service Report
Speaker(s):
Disa Schulze
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3.1.9. Police Department Report
Speaker(s):
Terry Ross
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3.1.10. Technology Director Report
Speaker(s):
Stacey Matheson
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3.1.11. Athletic Director Report
Speaker(s):
Trey Herrmann
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4. Consent Agenda
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4.1. Board Minutes from the Regular Meeting on January 20, 2020.
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4.2. Board Minutes from the Special Meeting on January 24, 2020.
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4.3. Board Minutes for Special Meeting on February 11, 2020.
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4.4. The January 2020 Financial and Investment Report and December 2019 Tax Report.
Speaker(s):
Cynthia Wendel
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4.5. Budget Amendment
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4.6. Donations:
- Performance Contractors (Bruce Peltier) donated welding supplies valued at "several thousand dollars". - Alvin Community College donated computer equipment valued at $5,180.00. Current market value for these items as new is over $23,000.00. - Milton and Cynthia Wendel donated a propane stand-alone heater valued at $90.00 to the welding department. - Angleton Feed and Supply donated feed and supply hats valued at $60.00. |
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Change EIF(LOCAL)
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5.2. Approve new Tri-Bayou Little League Baseball contract.
Speaker(s):
Nancy Sandlin
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5.3. Consideration and possible approval of allowing Mason's to donate and erect a plaque onto the new elementary school.
Speaker(s):
Nancy Sandlin
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5.4. Consideration and possible approval of the following courses to add to the Course Catalog for students beginning in the 2020-2021 school year:
Vet Med Lab - 13000610 Applied Music 1 - 03152500 Applied Music 2 - 03152600 Applied Music 3 - 03152601 Applied Music 4 - 03152602 |
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5.5. Retirement Bonus
Speaker(s):
Nancy Sandlin
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6. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 - 551.089 of the Open Meetings Act, for the following purposes:
Personnel |
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7. Reconvene in Open Meeting
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8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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9. Adjournment
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