October 5, 2015 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. Closed Executive Session
Attachments:
()
|
|
3.A. Section 551.074 - Resignations, Retirements & New Hires
|
|
4. Action on Closed Executive Session Items
|
|
4.A. Consider Approval of Resignations and New Hires
Attachments:
()
|
|
5. Special Recognition
|
|
5.A. Texas Education Human Resources Day
Attachments:
()
|
|
6. Written Reports
Attachments:
()
|
|
6.A. Food and Nutrition Report
Attachments:
()
|
|
6.B. School Liaison Officer Report
Attachments:
()
|
|
6.C. Tax Collection Report for August 2015 and Year to Date
Attachments:
()
|
|
7. Oral Report
|
|
7.A. Delinquent Tax Attorney's Annual Report
Attachments:
()
|
|
8. Galveston County Central Appraisal District Nominations
Attachments:
()
|
|
9. Action Items
Attachments:
()
|
|
9.A. Quarterly Investment Report
Attachments:
()
|
|
9.B. Maximum Class Size Waiver
Attachments:
()
|
|
9.C. Investment Strategy for 2015-2016 Fiscal Year
Attachments:
()
|
|
9.D. Investment Policy-Board Policy CDA (LOCAL)
Attachments:
()
|
|
9.E. Consent Agenda Items
Attachments:
()
|
|
9.E.1) Budget Amendments/Adjustments for September 17, 24, and October 1, 2015
|
|
9.E.2) Minutes of September 14 and 21, 2015 Board Meetings
|
|
9.E.3) MaximGroup Sponsorship of Red Ribbon Week Ribbons
|
|
9.E.4) Donation to MJHS-Dr. Vuay Bhagia
|
|
9.E.5) Donation to MJHS-Brewster Procurement Group on behalf of Shell Pipeline
|
|
9.E.6) Out-of State-Travel for Judy Lee, Dir. FNS
|
|
9.E.7) Approval of Proposals by O&F: #15-10-948, #15-10-949, #15-10-951
|
|
9.E.8) Donation to SLES-Bayside Lions Services, Inc.
|
|
9.E.9) Donation to DHS CTE-Victory Marine
|
|
9.E.10) Sale of Tax Resale Property-Cause #06TX0612
|
|
9.E.11) Out of State Travel-DHS Diamonds
|
|
10. Adjournment
|
