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Meeting Agenda
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1. Call to Order & Establish a Quorum
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2. Pledge of Allegiance
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2.A. United States Flag
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2.B. Texas Flag "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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3. Public Participation
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4. Consent Agenda
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4.A. Minutes
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4.B. Monthly Financial Report, Check Register and Investment Report
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4.C. Monthly Tax Collection Report
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4.D. Monthly KFHS Financial Report and Check Register
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4.E. Monthly GGCC/SHARS Financial Report and Check Register
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5. Reports/Information
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5.A. Superintendent's Reports
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5.B. Principal's Reports
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6. Action
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6.A. Consider approval of Compensation Plan for the 2022-2023 school year
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6.B. Consider adoption of a Resolution Expressing Intent to Reimburse Expenditures to be Incurred
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6.C. Consider approval of adding a General Employability Skills Course at Hitchcock High School
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6.D. Consider approval of change to Board Policy EIA (Local): Academic Achievement
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6.E. Consider approval of Transforming Lives Cooperative (TLC) Day Program MOU for the 2022-2023 school year
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6.F. Consider approval of Galveston County Juvenile Justice Alternative Education Program (JJAEP) MOU for the 2022-2023 school year
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6.G. Consider approval of the Coastal Alternative Program (CAP) MOU for the 2022-2023 school year
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7. Closed Session for the purposes permitted as authorized by the Texas Open Meetings Act, Texas Government Code Section:
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7.A. Personnel Matters: Pursuant to Section 551.074 of the Texas Government Code
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7.A.1. Discuss the employment of new professional employees(s) for the 2022-2023 school year
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7.A.2. Discuss the contracts, duties, re-assignments, discipline, and evaluation of trustees, officers, superintendent, principals, assistant principals, directors, coordinators, police chief, teachers, counselors, librarians, district nurse, and at-will employees.
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8. Reconvene from Closed Session for action, if any, from Closed Session
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9. Suggested Future Agenda Items
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10. Announcement(s)
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order & Establish a Quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
2.A. United States Flag
|
|
| Subject: |
2.B. Texas Flag "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
3. Public Participation
|
|
| Subject: |
4. Consent Agenda
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Description:
Unless removed (pulled to vote on separately) from the consent agenda, items identified under the consent agenda will be acted on at one time.
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||
| Subject: |
4.A. Minutes
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|
| Subject: |
4.B. Monthly Financial Report, Check Register and Investment Report
|
|
| Subject: |
4.C. Monthly Tax Collection Report
|
|
| Subject: |
4.D. Monthly KFHS Financial Report and Check Register
|
|
| Subject: |
4.E. Monthly GGCC/SHARS Financial Report and Check Register
|
|
| Subject: |
5. Reports/Information
|
|
| Subject: |
5.A. Superintendent's Reports
|
|
| Subject: |
5.B. Principal's Reports
|
|
| Subject: |
6. Action
|
|
| Subject: |
6.A. Consider approval of Compensation Plan for the 2022-2023 school year
|
|
| Subject: |
6.B. Consider adoption of a Resolution Expressing Intent to Reimburse Expenditures to be Incurred
|
|
| Subject: |
6.C. Consider approval of adding a General Employability Skills Course at Hitchcock High School
|
|
| Subject: |
6.D. Consider approval of change to Board Policy EIA (Local): Academic Achievement
|
|
| Subject: |
6.E. Consider approval of Transforming Lives Cooperative (TLC) Day Program MOU for the 2022-2023 school year
|
|
| Subject: |
6.F. Consider approval of Galveston County Juvenile Justice Alternative Education Program (JJAEP) MOU for the 2022-2023 school year
|
|
| Subject: |
6.G. Consider approval of the Coastal Alternative Program (CAP) MOU for the 2022-2023 school year
|
|
| Subject: |
7. Closed Session for the purposes permitted as authorized by the Texas Open Meetings Act, Texas Government Code Section:
|
|
| Subject: |
7.A. Personnel Matters: Pursuant to Section 551.074 of the Texas Government Code
|
|
| Subject: |
7.A.1. Discuss the employment of new professional employees(s) for the 2022-2023 school year
|
|
| Subject: |
7.A.2. Discuss the contracts, duties, re-assignments, discipline, and evaluation of trustees, officers, superintendent, principals, assistant principals, directors, coordinators, police chief, teachers, counselors, librarians, district nurse, and at-will employees.
|
|
| Subject: |
8. Reconvene from Closed Session for action, if any, from Closed Session
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|
| Subject: |
9. Suggested Future Agenda Items
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| Subject: |
10. Announcement(s)
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| Subject: |
11. Adjourn
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