November 17, 2014 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Student Recognition
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7. Educator of the Month
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8. Support Staff Employee of the Month
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9. Public Forum
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10. Employment of Personnel
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11. Open Meeting for McCarroll 6th Grade Campus Continuous Improvement Plan
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12. McCarroll 6th Grade Campus Continuous Improvement Plan
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13. Consent Agenda
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13.A. Minutes of October 20, 2014 Regular Meeting
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13.B. Budget Amendment(s)
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13.C. Purchase(s) Greater Than $25,000
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13.D. Competitive Procurement
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13.D.1. DHS Stage Project
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13.E. GT Handbooks
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13.F. Fund Balance - Assignments - Resolution
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13.G. Board Resolutions for 403 Third Party Administration Services, 457 FICA Alternative Plan, and Related Agreements
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13.H. Designation of Third Party Administrator as Professional Services
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13.I. Designation of Financial Advisor
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14. Superintendent's Communications
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14.A. Personnel Resignations/New Employees
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14.B. Principals' Reports
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14.C. Directors' Reports
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14.D. Enrollment Report
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14.E. Employee Longevity
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14.F. Highly Qualified Teacher Report
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14.G. Update on Potential Bond Election
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14.H. Update on DHS Ag Project Center
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14.I. NTAASB Meeting November 19, 2014 - Denton Guyer High School
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15. Financial Information
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15.A. Monthly Financial Statements
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15.B. Tax Collectors Report
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15.C. TexPool Monthly Statement of Accounts
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15.D. Payment of Bills
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15.E. Quarterly Investment Report
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16. Adjournment
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