July 22, 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
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3. Closed Executive Session
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3.A. Section 551.074 - Resignations, Retirements, New Hires
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations, Retirements, New Hires
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5. Open Forum
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6. Written Reports
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6.A. Tax Report for May 2019 and Year to Date
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6.B. Student Attendance Report for the 6th Six Weeks
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6.C. Safety Report
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6.D. Human Capital Assessment Retention Report
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6.E. K-2 Reading Report
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6.F. Parent Survey Results
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7. Property & Casualty Insurance Policy Renewal
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8. Budget Discussion 2019-2020
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9. Salary Discussion
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10. Issuance of Tax Refunding Bonds Series 2019
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11. Board Policy Update EIE(LOCAL)
Description:
ACADEMIC ACHIEVEMENT
RETENTION AND PROMOTION
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12. Board Policy Update 113
Description:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES
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13. Code of Conduct
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14. Action Items
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14.A. Pre-AP/AP & UIL Exemptions Waiver
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14.B. Galveston Co. Juvenile Justice Alternative Education Program (JJAEP) MOU 2019-2020
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14.C. Transforming Lives Cooperative Day Program (TLC) MOU 2019-2020
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14.D. Detention and Transforming Lives Coop (TLC) Residential MOU 2019-2020
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14.E. Coastal Alternative Program (CAP) MOU 2019-2020
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14.F. 4-H Organization Resolution and Adjunct Faculty Agreement with Galveston County Extension Agents
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14.G. Quarterly Investment Report
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14.H. Interlocal Agreement for Administrative Position for SLO Program
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14.I. Consent Agenda Items
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14.I.1) Budget Amendments/Adjustments for June 5, 12, 19, 25, and July 10, 17, 2019
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14.I.2) Donation to BMS-Asegai Daniel, Marathon Petroleum
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14.I.3) Donation to KJHS-Multiple donors
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14.I.4) Donation to LES-Robert Partin, Lago Mar
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14.I.5) June 3, 2019 Minutes
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14.I.6) Investment Cooperative Resolution
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14.I.7) New Hires for the week of June 10, 2019
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14.I.8) New Hires for the week of June 17, 2019
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14.I.9) Campus Fundraising Requests for 2019-2020
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14.I.10) Donation to Technology-COM
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14.I.11) June 17, 2019 Minutes
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14.I.12) Out of State Travel-Dr. Melissa Williams-Scott, Exec. Dir. Technology, RTM CIO West 2019
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14.I.13) Out of State Travel-Judy Lee, Director FNS, SNA Annual Conference 2019
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14.I.14) New Hires for the week of June 24, 2019
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14.I.15) At-Will Employee Report June 2019
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14.I.16) Sale of Tax Resale Property #10TX0904 and #10TX0370
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14.I.17) New Hires for the week of July 8, 2019
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14.I.18) COM Collegiate High School Agreement for 2019-2021
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14.I.19) Approval of Proposals Received RFP#19-07-1061 Security/Intruder/Fire Monitoring Services
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14.I.20) Approval of Proposals Received RFP#19-06-1059 Special Education Testing Instruments and Protocols
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14.I.21) New Hires for the week of July 15, 2019
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15. Adjournment
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