August 6, 2018 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. Special Recognition
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4. Closed Executive Session
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4.A. Section 551.074 - Resignations and New Hires
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4.B. Section 551.074 - Consider Appointment of Deputy Superintendent for Educational Services
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4.C. Section 551.074 - Consider Appointment of Director of Teacher Development and Professional Learning
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5. Action on Closed Executive Session Items
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5.A. Consider Approval of Resignations and New Hires
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5.B. Deputy Superintendent for Educational Services
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5.C. Director of Teacher Development and Professional Learning
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6. Open Forum
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7. Written Reports
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7.A. Tax Report for June, 2018 and Year to Date
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7.B. Spring Athletic Report
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8. 2018 State Assessment Results
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9. Action Items
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9.A. Certified District Appraisers
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9.B. Appraisal Calendar
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9.C. Appraisal Guidelines
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9.D. 2018-2019 Operating Budget and Set Budget Hearing Date
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9.E. Board Policy Update 111
Description:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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9.F. Consent Agenda Items
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9.F.1) Budget Amendments/Adjustments for July 18, 25, and 31, 2018
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9.F.2) June 4, 2018 Minutes
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9.F.3) July 16, 2018 Minutes
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9.F.4) July 23, 2018 Minutes
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9.F.5) New Hire for the Week of July 23, 2018
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9.F.6) At Will Employees July 2018
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9.F.7) KJH Library Dedication
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9.F.8) Approval of Proposals Received for Auto and Truck Rental #18-06-1035
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9.F.9) Approval of Proposals Received for Miscellaneous Goods and Supplies #18-06-1003
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9.F.10) Approval of Proposals Received for Promotional and Recognition Merchandise #18-06-1004
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9.F.11) Approval of Proposals Received for Restaurant, Catering, and Event Services #18-06-1002
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9.F.12) Approval of Proposals Received for Vended and Bottled Beverages and Meal Packaging Supplies #18-06-1038, #18-06-1037
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9.F.13) Depelchin Children’s Center MOU 2018-2019
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9.F.14) DISD School Liaison Officer Contract 2018-2021
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9.F.15) Agreement Between UTMB Galveston and DISD 2018-2019
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10. Special Correspondence
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11. Adjournment
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