October 7, 2024 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Closed Executive Session
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2.A. Section 551.074 – Resignations, Retirements, New Hires
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2.B. Section 551.076 - Security
Section 551.089 - Deliberation Regarding Security Devices or Security Audits Access |
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3. Pledge of Allegiance to the American and Texas Flags
Presenter: Allie Mitchell, McAdams Junior High School |
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4. Invocation
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5. Special Recognitions
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5.A. National Principals Month
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5.B. SuperGator Alumni
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5.C. Human Resources Day 2024
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5.D. Dickinson Rotary Donation
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5.E. DHS Band Marching Contests
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5.F. Texas Educational Theatre Association DHS Exemplary Campus
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5.G. Texas Educational Theatre Association Exemplary District
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5.H. DHS Capstone
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6. Public Comment: Agenda Items
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7. Open Forum: Non Agenda Items
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8. Pedregal South Annex Appeal
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9. Action on Closed Executive Session Items
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9.A. Consider Approval of Resignations, Retirements, New Hires
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10. Written Reports
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10.A. School Liaison Officer Safety Report
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10.B. Tax Report for August, 2024 and Year to Date
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10.C. Bond/Construction Update
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10.D. Bilingual Education Exceptions/ESL Waivers Report
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11. HB3 (2019) Board Goals for 2025-2029
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12. 2024-2025 District and Campus Improvement Plan Summaries
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13. Guaranteed Maximum Price #2 Elementary #8
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14. School Bus Purchase
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15. Nominations for the Galveston Central Appraisal District (GCAD) Board of Directors
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16. Interlocal Agreement with League City-Crossing Guard
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17. Amendments to School Liaison Officer Base Compensation and Administrative Assistant
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18. Action Items
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18.A. Quarterly Investment Report
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18.B. Investment Strategy for 2024-2025 Fiscal Year
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18.C. Investment Policy-Board Policy CDA (LOCAL)
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18.D. Consent Agenda Items
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19. Adjournment
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