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Meeting Agenda
I. Call to Order & Establish a Quorum
II. Pledge of Allegiance
II.A. United States Flag
II.B. Texas Flag "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
III. Public Participation
IV. Consent Agenda
IV.A. Minutes
IV.B. Monthly Financial Report, Check Register and Investment Report
IV.C. Monthly Tax Collection Report
IV.D. Monthly KFHS Financial Report and Check Register
IV.E. Monthly GGCC/SHARS Financial Report and Check Register
V. Reports/Information
V.A. Superintendent's Reports
V.B. Principal's Reports
VI. Action
VI.A. Consider approval of Compensation Plan for the 2022-2023 school year
VI.B. Consider adoption of a Resolution Expressing Intent to Reimburse Expenditures to be Incurred
VI.C. Consider approval of adding a General Employability Skills Course at Hitchcock High School
VI.D. Consider approval of change to Board Policy EIA (Local): Academic Achievement
VI.E. Consider approval of Transforming Lives Cooperative (TLC) Day Program MOU for the 2022-2023 school year
VI.F. Consider approval of Galveston County Juvenile Justice Alternative Education Program (JJAEP) MOU for the 2022-2023 school year
VI.G. Consider approval of the Coastal Alternative Program (CAP) MOU for the 2022-2023 school year
VII. Closed Session for the purposes permitted as authorized by the Texas Open Meetings Act, Texas Government Code Section:
VII.A. Personnel Matters: Pursuant to Section 551.074 of the Texas Government Code
VII.A.1. Discuss the employment of new professional employees(s) for the 2022-2023 school year
VII.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.
VIII. Reconvene from Closed Session for action, if any, from Closed Session
IX. Suggested Future Agenda Items
X. Announcement(s)
XI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 21, 2022 at 6:30 PM - Regular Meeting
Subject:
I. Call to Order & Establish a Quorum
Subject:
II. Pledge of Allegiance
Subject:
II.A. United States Flag
Subject:
II.B. Texas Flag "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
Subject:
III. Public Participation
Subject:
IV. Consent Agenda
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.
Subject:
IV.A. Minutes
Subject:
IV.B. Monthly Financial Report, Check Register and Investment Report
Subject:
IV.C. Monthly Tax Collection Report
Subject:
IV.D. Monthly KFHS Financial Report and Check Register
Subject:
IV.E. Monthly GGCC/SHARS Financial Report and Check Register
Subject:
V. Reports/Information
Subject:
V.A. Superintendent's Reports
Subject:
V.B. Principal's Reports
Subject:
VI. Action
Subject:
VI.A. Consider approval of Compensation Plan for the 2022-2023 school year
Subject:
VI.B. Consider adoption of a Resolution Expressing Intent to Reimburse Expenditures to be Incurred
Subject:
VI.C. Consider approval of adding a General Employability Skills Course at Hitchcock High School
Subject:
VI.D. Consider approval of change to Board Policy EIA (Local): Academic Achievement
Subject:
VI.E. Consider approval of Transforming Lives Cooperative (TLC) Day Program MOU for the 2022-2023 school year
Subject:
VI.F. Consider approval of Galveston County Juvenile Justice Alternative Education Program (JJAEP) MOU for the 2022-2023 school year
Subject:
VI.G. Consider approval of the Coastal Alternative Program (CAP) MOU for the 2022-2023 school year
Subject:
VII. Closed Session for the purposes permitted as authorized by the Texas Open Meetings Act, Texas Government Code Section:
Subject:
VII.A. Personnel Matters: Pursuant to Section 551.074 of the Texas Government Code
Subject:
VII.A.1. Discuss the employment of new professional employees(s) for the 2022-2023 school year
Subject:
VII.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:
VIII. Reconvene from Closed Session for action, if any, from Closed Session
Subject:
IX. Suggested Future Agenda Items
Subject:
X. Announcement(s)
Subject:
XI. Adjourn

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