July 18, 2016 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
|
|
3.B. Section 551.074 - Consider Appointment of DHS Dean of Instruction
|
|
4. Action on Closed Executive Session Items
|
|
4.A. Consider Approval of Resignations, Retirements, New Hires
Attachments:
()
|
|
4.B. Consider Appointment of DHS Dean of Instruction
Attachments:
()
|
|
5. Written Reports
Attachments:
()
|
|
5.A. Tax Report for May 2016 and Year to Date
Attachments:
()
|
|
5.B. Student Attendance Report for the 6th Six Weeks
Attachments:
()
|
|
6. Property & Casualty Insurance Policy Renewal
Attachments:
()
|
|
7. 2016 State Assessment Report
Attachments:
()
|
|
8. Order Authorizing Issuance of Unlimited Tax School Building and Refunding Bonds
Attachments:
()
|
|
9. Action Items
Attachments:
()
|
|
9.A. Galveston Co. Juvenile Justice Alternative Education Program (JJAEP) MOU 2016-2017
Attachments:
()
|
|
9.B. Transforming Lives Cooperative Day Program (TLC) MOU 2016-2017
Attachments:
()
|
|
9.C. 4-H Organization Resolution and Adjunct Faculty Agreement with Galveston County Extension Agents
Attachments:
()
|
|
9.D. UIL Course Exemptions
Attachments:
()
|
|
9.E. 2016-2017 Pre-K Waiver of 210 Minutes School Day
Attachments:
()
|
|
9.F. TEA Waivers
Attachments:
()
|
|
9.G. Quarterly Investment Report
Attachments:
()
|
|
9.H. DNA(LOCAL) - Performance Appraisal Evaluation of Teachers
Attachments:
()
|
|
9.I. DNB(LOCAL) - Performance Appraisal Evaluation of Other Professional Employees
Attachments:
()
|
|
9.J. Consent Agenda Items
Attachments:
()
|
|
9.J.1) Budget Amendments/Adjustments for June 8, 15, 22, 29, and July 13, 2016
|
|
9.J.2) June 6, 2016 Minutes
|
|
9.J.3) Tax Resale Cause #14TX0021
|
|
9.J.4) New Hires for June 9, 16, 23, 30, 2016
|
|
9.J.5) Interlocal Agreement between DISD and Texas City
|
|
9.J.6) Approval of Proposal Received for Ag Sciences Department DISD RFP #16-06-969
|
|
9.J.7) Donation to JSES-Target Take Charge of Education
|
|
9.J.8) Donation to HRES Library-Margaret Carney, Scott Mellott, Dickinson Rotary Club
|
|
9.J.9) Approval of Proposal Received for Technology Vehicle RFP#16-06-970
|
|
9.J.10) ESC Conference Room Proposal
|
|
9.J.11) Campus Fundraising Requests for 2016-2017
|
|
9.J.12) Donation to DMS-Matt Falco, Scott Mellott, Dickinson Rotary Club
|
|
9.J.13) Donation to Special Programs-Narron
|
|
9.J.14) Donation to KELES-Samantha Loring and Clark Industrial Services
|
|
9.J.15) Donation to BCES-Target Take Charge of Education
|
|
9.J.16) DISD Education Foundation Incentive Plan
|
|
9.J.17) At-Will Employee Report for June 2016
|
|
10. Adjournment
|
