September 12, 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
|
|
4. Action on Closed Executive Session Items
|
|
4.A. Consider Approval of Resignations, Retirements, New Hires
Attachments:
()
|
|
5. Written Reports
Attachments:
()
|
|
5.A. Human Resources Report
Attachments:
()
|
|
5.B. Grants Report
Attachments:
()
|
|
5.C. Summer School Programs Report
Attachments:
()
|
|
5.D. Tax Report for July, 2016 and Year to Date
Attachments:
()
|
|
6. Action Items
Attachments:
()
|
|
6.A. 2016-2017 Recruiting Calendar
Attachments:
()
|
|
6.B. Consent Agenda Items
Attachments:
()
|
|
6.B.1) Budget Amendments/Adjustments for August 4, 18, and September 8, 2016
|
|
6.B.2) August 1 and 22, 2016 Minutes
|
|
6.B.3) JJAEP and TLC Residential MOU for 2016-2017
|
|
6.B.4) Donation to DHS Athletics-Mackey Mechanical, Dickinson Animal Hospital, George Johnson, Jr., McRee Ford, Awards Etc., Liggio’s Tire and Service Inc., Dickinson FUMC Youth
|
|
6.B.5) Donation to MJHS-CiCi’s Pizza Kemah
|
|
6.B.6) Donation To Special Programs-Jeff & Stephanie Narron, Virginia and David Briseno
|
|
6.B.7) New Hires for week of August 8, 2016
|
|
6.B.8) Updated list of Certified District Appraisers
|
|
6.B.9) At-Will Employee Report for July 2016
|
|
6.B.10) Campus Fundraising Requests-DHS Diamonds, JSES
|
|
6.B.11) MOU DePelchin Children’s Center
|
|
6.B.12) Donation to DHS Athletics-Murphy Yates
|
|
6.B.13) Campus Fundraising Request-DHS BPA
|
|
6.B.14) Personnel Action-Appointment of MJHS Assistant Principal
|
|
6.B.15) Updated list of Certified District Appraisers
|
|
6.B.16) Donations to KELES-Bayside Lions, Sullivan Pharmacy
|
|
6.B.17) Updated 2016-2017 Calendar
|
|
6.B.18) Out of State Travel-John Hinojosa
|
|
7. Adjournment
|
