December 11, 2017 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. Gator Academy
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4. Financial Integrity Rating System of Texas (FIRST) Public Hearing
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5. Open Forum
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6. Closed Executive Session
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6.A. Section 551.074 - Resignations, Retirements, and New Hires
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6.B. Section 551.074 - Consider Appointment of Director of Federal Programs
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7. Action on Closed Executive Session Items
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7.A. Consider Approval of Resignations, Retirements, and New Hires
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7.B. Consider Appointment of Director of Federal Programs
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8. Mesquite I.S.D. Debrief
Presenter:
Dave Swartz
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9. Kranz JH Update-PBK
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10. Written Reports
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10.A. Tax Report for October, 2017 and Year to Date
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10.B. Student Attendance for the 2nd Six Weeks
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10.C. Safety Audit
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11. Selection of Construction Services CSP for Ninth Grade Center
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12. Evaluation items to select contractor
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13. Bay Colony Elementary Hurricane Harvey Repairs
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14. K.E. Little Annex Hurricane Harvey Restoration
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15. Action Items
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15.A. 2018-2019 DHS Academic Handbook
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15.B. GCAD Board of Directors Election 2018-2019
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15.C. Hazardous Travel Resolution
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15.D. Board Training Credits
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15.E. Consent Agenda Items
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15.E.1) Budget Amendments/Adjustments for November 9, 16, 30, and December 7, 2017
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15.E.2) Donation to MJHS Cheer-Kendra Scott
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15.E.3) November 6, 2017 Minutes
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15.E.4) At-Will Employee Report October 2017
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15.E.5) Donation to CRES-Learning Community Day School, David M. Cox Elementary School, ACU of Texas
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15.E.6) Donation to MJHS-Martinville Schools
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15.E.7) Donation to DHS Choir-Southmore High School
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15.E.8) Donation to DHS-West Allegheny Senior High School, Cajun Navy, Dickinson Public School District North Dakota, Tuscola High School
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15.E.9) Donation to MJHS-John Sevier Middle School, St. Leonard Community School
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15.E.10) At Will Employee Report November 2017
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15.E.11) Donation to BCES-Kate Newman
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15.E.12) Donation to DHS AFJROTC-Terrlyn Lillie
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15.E.13) Donation to DHS Diamonds-Legacies Booster Club
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15.E.14) Campus Fundraising Request-DHS Girls Soccer
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15.E.15) Donation to LES-Parker Elementary School
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15.E.16) November 13, 2017 Minutes
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15.E.17) Tax Resale Cause #11TX0502
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16. Adjournment
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