June 4, 2018 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. Special Recognitions
Attachments:
()
|
|
4. Closed Executive Session
Attachments:
()
|
|
4.A. Section 551.074 - Resignations, Retirements, New Hires
|
|
4.B. Section 551.076 - Security
|
|
5. Action on Closed Executive Session Items
|
|
5.A. Consider Approval of Resignations, Retirements, New Hires
Attachments:
()
|
|
6. Open Forum
Attachments:
()
|
|
7. Written Reports
Attachments:
()
|
|
7.A. Tax Report for April 2018 and Year to Date
Attachments:
()
|
|
7.B. Update on School Health Advisory Council Committee (SHAC)
Attachments:
()
|
|
8. City Utilities for KJH
Attachments:
()
|
|
9. 2018-2019 Budget Discussion
Attachments:
()
|
|
10. Action Items
Attachments:
()
|
|
10.A. DISD Mission, Vision, Goals
Attachments:
()
|
|
10.B. Consent Agenda Items
Attachments:
()
|
|
10.B.1) Budget Amendments/Adjustments for May 10, 17, 24, 31, 2018
|
|
10.B.2) May 7, 2018 Minutes
|
|
10.B.3) Out of State Travel-HRES
|
|
10.B.4) Campus Fundraising Request-CRES
|
|
10.B.5) Donation to BCES-Stoneman Parent Faculty Club
|
|
10.B.6) Donation to SLES-Amber LeBlanc
|
|
10.B.7) At-Will Employee Report May 2018
|
|
10.B.8) May 14, 2018 Minutes
|
|
10.B.9) Facility Rental
|
|
11. Closed Executive Session
Attachments:
()
|
|
11.A. Section 551.074 – Personnel Matters
|
|
12. Reconvene to Open Session
|
|
13. Adjournment
|
