June 2, 2014 at 6:30 PM - Regular Action Meeting
Agenda |
---|
1. Roll Call, Establish Quorum, Welcome Visitors
|
2. Pledge of Allegiance to the American and Texas Flags
|
3. Closed Executive Session
|
3.A. Section 551.074 - Resignations, Retirements, New Hires
|
3.B. Section 551.074 - Employment of Assistant Principal at Calder Road Elementary
|
4. Action on Closed Executive Session Items
|
4.A. Consider Approval of Resignations, Retirements, New Hires
Attachments:
(
)
|
4.B. Consider Employment of Assistant Principal at Calder Road Elementary
Attachments:
(
)
|
5. Special Recognition
|
5.A. Gold Leadership Circle Award
Attachments:
(
)
|
6. Written Reports
Attachments:
(
)
|
6.A. Tax Report for April 2014 and Year to Date
Attachments:
(
)
|
6.B. Update on School Health Advisory Council Committee (SHAC)
Attachments:
(
)
|
7. Order Authorizing Issuance of Unlimited Tax Schoolhouse
Bonds
Attachments:
(
)
|
8. 2014-2015 Budget Review
Attachments:
(
)
|
9. Open Forum
Attachments:
(
)
|
10. Warehouse Additions and Renovations
Attachments:
(
)
|
11. Action Items
Attachments:
(
)
|
11.A. Real Estate Purchase for Potential New Facilities
Attachments:
(
)
|
11.B. Policy Update 99
Attachments:
(
)
|
11.C. 2014-2015 Personnel Compensation Plan
Attachments:
(
)
|
11.D. Community and Student Engagement Accountability Rating
Attachments:
(
)
|
11.E. Consent Agenda Items
Attachments:
(
)
|
11.E.1) Budget Amendments/Adjustments for May 8, 15, 22 & 29, 2014
|
11.E.2) Minutes of May 5 and May 19, 2014 Board Meetings
|
11.E.3) Easement Agreement with Bacliff Municipal Utility District
|
11.E.4) Donation to Silbernagel-BoxTops for Education
|
11.E.5) Donation to DHS Cheerleading-Gator Cheer Boosters
|
11.E.6) Investment Cooperative Resolution
|
11.E.7) Out-of-State Travel-DHS Librarian
|
11.E.8) Campus Fundraising Requests-DHS Athletics
|
11.E.9) Tax Resale Property Cause #89TX0507-Alvarez
|
11.E.10) Tax Resale Property Cause #12TX0034-Ghuchani
|
11.E.11) Tax Resale Property Cause #11TX0306-Tucker
|
12. Special Correspondence
Attachments:
(
)
|
13. Adjournment
|