January 14, 2020 at 6:30 PM - Regular Action Meeting

1. Roll Call, Establish Quorum, Welcome Visitors

2. Pledge of Allegiance to the American and Texas Flags

3. Recognitions

3.A. All-District Football & Touchdown Club Honorees

3.B. Big Impact Award

4. Board of Trustees Recognition and Reception

5. Public Comment: Agenda Items

6. Open Forum: Non agenda Items

7. Delinquent Tax Attorney's Annual Report

8. 2018-2019 Fiscal Year Audit-Start, Garcia, and Stanley, LLC

9. Closed Executive Session

9.A. Section 551.074 - Resignations, Retirements, Employment

9.B. Section 551.072 - Real Property

10. Action on Closed Executive Session Items

10.A. Approval of Resignations, Retirements and Employments

11. Written Reports

11.A. Tax Report for November 2019 and Year to Date

11.B. Safety Report

11.C. Fall Professional Development Report

12. Texas Academic Performance Report (TAPR) Public Hearing

13. Action Items

13.A. Quarterly Investment Report

13.B. Full Day PreK Solicit Proposals

13.C. Contract with Galveston County for Election Services May 2020

13.D. Joint Election Agreement

13.E. Consent Agenda Items

13.E.1) Budget Amendments/Adjustments for December 12, 20, 2019 and January 9, 2020

13.E.2) Donation to DHS Engineering-Samsung, Solve for Tomorrow, Robotics Education & Competition Foundation

13.E.3) Donation to DHS FFA-Joe Amato, Logical Innovations, McRee Ford, Calumet Refining, Justin Waggoner, Jonathan McCrumb, James Menotti, Furniture Zone, Southeast Texas Farm & Ranch, League City Police Officers Assoc., Richard Seume, League City Feed Center, Bruce Henderson

13.E.4) At Will Employee Report December 2019

13.E.5) December 9, 2019 Minutes

14. Special Correspondence

15. Adjournment