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