July 21, 2014 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
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3. Closed Executive Session
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3.A. Section 551.074 - Resignations, Retirements, New Hires
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3.B. Section 551-074 - Employment of Executive Director of Human Resources
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3.C. Section 551.072 - Real Property Discussion
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations, Retirements, New Hires
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4.B. Consider Employment of Executive Director of Human Resources
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4.C. Consider Purchase of Property for a Potential School Site
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5. Written Reports
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5.A. Tax Report for May 2014 and Year to Date
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5.B. Student Attendance Report for the 6th Six Weeks
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6. PBK Education Village Update
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7. 2014 State Assessment Report
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8. 2014-2015 Budget Update
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9. Open Forum
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10. Action Items
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10.A. Coastal Alternative Program (CAP) MOU 2014-2015
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10.B. Galveston Co. Juvenile Justice Alternative Education Program (JJAEP) MOU 2014-2015
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10.C. Transforming Lives Cooperative Day Program (TLC) MOU 2014-2015
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10.D. UIL Course Exemptions
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10.E. 4-H Organization Resolution and Adjunct Faculty Agreement with Galveston County Extension Agents
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10.F. Quarterly Investment Report
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10.G. 2014-2015 Student Code of Conduct
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10.H. Consent Agenda Items
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10.H.1) Budget Amendments/Adjustments for June 5, 12, 19 and 26 & July 10 and 17, 2014
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10.H.2) Minutes of June 2 and June 9, 2014 Board Meetings
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10.H.3) Tax Resale Property Cause #12TX0419-Jordan
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10.H.4) Tax Resale Property Cause #13TX0006-Hernandez
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10.H.5) Financial Statement for April 30, 2014
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10.H.6) Donation to DHS Girls Basketball-TXTreme Promotions
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10.H.7) Donations to DHS Boys Soccer-Ziegler and Tracy
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10.H.8) Donations to DHS FFA-Walmart and McRee Ford
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10.H.9) New Hires for June 19 and June 26, 2014
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10.H.10) Donation to DHS Volleyball-Lady Gator Sports Booster Club
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10.H.11) Campus Fundraising Requests-All Campuses
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11. Special Correspondence
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12. Adjournment
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