October 7, 2019 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
Presenter:
Abigail Burkhardt, SLES
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3. Special Recognition
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3.A. TAPT School Bus Safety Poster Contest
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3.B. National Merit Semifinalist
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3.C. GCEFCU TASB Business Recognition
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3.D. Texas Association of Community Schools-DISD featured article in TACS Today
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3.E. Big Impact Award
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3.F. Texas Education Human Resources Day
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4. Public Comment: Agenda Items
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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, New Hires
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6.B. Section 551.074 - Personnel Matters
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6.B.1) Consider Action with Regard to Teacher at Kranz Junior High School for Abandonment of Contract
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7. Action on Closed Executive Session Items
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7.A. Consider Approval of Resignations, Retirements, New Hires
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7.B. Personnel Matters
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7.B.1) Consider Action with Regard to Teacher at Kranz Junior High School for Abandonment of Contract
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8. Written Reports
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8.A. School Liaison Officer Report
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8.B. Safety Report
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8.C. Tax Collection Report for August 2019 and Year to Date
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9. District & Campus Improvement Plans
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10. Tropical Storm Imelda Resolution
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11. Resolution for Identifying Hazardous Conditions within Two Miles of a School
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12. Seat Belts on School Buses
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13. School Bus Purchase
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14. Action Items
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14.A. Quarterly Investment Report
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14.B. Maximum Class Size Waiver
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14.C. EL Exceptions/Waivers & DRA
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14.D. Investment Strategy for 2019-2020 Fiscal Year
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14.E. Investment Policy-Board Policy CDA (LOCAL)
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14.F. Consent Agenda Items
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14.F.1) Budget Amendments/Adjustments for September 12, 20, 26 and October 3, 2019
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14.F.2) Donation to DMS CIS-Walmart
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14.F.3) Campus Fundraising Request-DMS Student Council
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14.F.4) September 9, 2019 Minutes
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14.F.5) Assured Partners Sponsorship of Red Ribbon Week
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14.F.6) Campus Fundraising Request-MJHS Student Council, DHS Library, DHS c/o 2021, DHS World Geography, DHS Reading Intervention, DHS English II, DHS Tennis, DHS FFA
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14.F.7) Donation to BCES-Clear Lake Gem & Mineral Society
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14.F.8) Campus Fundraising Request-DHS Interact, c/o 2020
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14.F.9) Campus Fundraising Request-MJHS Lady Gators
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14.F.10) Donation to LES-Clear Lake Gem & Mineral Society
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14.F.11) Donation to SLES-Sweetwater Music Education Technology Division
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14.F.12) Approval of Proposals Received for Charter Bus Service RFP19-09-1063
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14.F.13) Approval of Proposals Received for CTE RFP19-09-1064
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14.F.14) Approval of Proposals Received for Special Programs RFP19-09-1065
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14.F.15) At-Will Employee Report September 2019
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15. Adjournment
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