December 14, 2015 at 7:00 PM - Regular Action Meeting
Agenda |
---|
1. Roll Call, Establish Quorum, Welcome Visitors
|
2. Pledge of Allegiance to the American and Texas Flags
|
3. Special Recogntion
Attachments:
(
)
|
4. Written Reports
Attachments:
(
)
|
4.A. Tax Report for October, 2015 and Year to Date
Attachments:
(
)
|
4.B. Student Attendance for the 2nd Six Weeks
Attachments:
(
)
|
5. Facility Task Force Recommendation
Attachments:
(
)
|
6. Approve Order Calling for Bond Election
Attachments:
(
)
|
7. Lobit Educational Village
Attachments:
(
)
|
8. 2014-2015 Fiscal Year Audit-Start, Garcia, and Stanley, LLC
Attachments:
(
)
|
9. Action Items
Attachments:
(
)
|
9.A. Galveston Central Appraisal District (GCAD) Board of Directors Election 2016-2017
Attachments:
(
)
|
9.B. Resolution Concerning the Appointment of the Texas Commissioner of Education
Attachments:
(
)
|
9.C. 2016-2017 DHS Academic Handbooks
Attachments:
(
)
|
9.D. TxDot Improvements to FM517 from SH 35 to FM 646
Attachments:
(
)
|
9.E. Board Training Credits
Attachments:
(
)
|
9.F. Consent Agenda Items
Attachments:
(
)
|
9.F.1) Budget Amendments/Adjustments for November 5, 12, 19, and December 2, 10, 2015
|
9.F.2) Donation to DHS Cosmetology-Marilyn's Hair Care
|
9.F.3) Donation to MJHS Cheer-Multiple donors
|
9.F.4) Out of State Travel-DHS AVID
|
9.F.5) Minutes of November 2, 2015 Board Meeting
|
9.F.6) Approval of Proposals 15-12-963, 15-12-964, and 15-12-965 for CATE
|
9.F.7) Donation to Special Programs-AMOCO FCU
|
9.F.8) Campus Fundraising Request-MJHS
|
9.F.9) Donation to DHS CTE-First in Texas Foundation
|
9.F.10) Out of State Travel-CRES Counselor
|
9.F.11) Donation to BMS Math-Turning Technologies
|
9.F.12) Donation to HRES-Center Point Energy
|
9.F.13) Tax Resale Cause #01TX0755 and #10TX0643
|
9.F.14) Donation to MJHS Band-Carol Delot
|
9.F.15) May 2016 Election Costs
|
10. Closed Executive Session
Attachments:
(
)
|
10.A. Section 551.074 - Resignations, Retirements, and New Hires
|
10.B. Section 551.074 - Consider Appointment of Louis G. Lobit Elementary School Principal and San Leon Elementary School Principal
|
11. Action on Closed Executive Session Items
|
11.A. Consider Approval of Resignations, Retirements, and New Hires
Attachments:
(
)
|
11.B. Consider Appointment of Louis G. Lobit Elementary School Principal and San Leon Elementary Principal
Attachments:
(
)
|
12. Adjournment
|