August 14, 2017 at 5:00 PM - Regular Meeting
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1. Public Comment
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2. Good News and Updates
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3. Consent Agenda
Presenter:
Dr. Diana Freeman
Description:
Action Item
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3.A. Minutes of meeting held on July 10, 2017
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3.B. Minutes of special meeting held July 19, 2017
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3.C. Minutes of special meeting held July 24, 2017
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3.D. Minutes of special meeting held July 25, 2017
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3.E. Minutes of special meeting held July 27, 2017
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3.F. Amendments to current budget
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3.G. 2017-2018 TASB Property/Liability Insurance Renewal
Description:
No bid process necessary
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3.H. Memorandum of Understanding with Denton County JJAEP
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3.I. Memorandum of Understanding - United Way
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3.J. Adjunct Faculty Agreement and Resolution regarding extracurricular status of 4-H Organization - Cooke County
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4. Curriculum Matters
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4.A. T-Tess Calendar
Presenter:
Dr. Diana Freeman
Description:
Action Item
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4.B. Employee Handbook
Presenter:
Dr. Diana Freeman
Description:
Information Item
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4.C. Student Code of Conduct
Presenter:
Jennifer Mulkey
Description:
Action Item
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4.D. Student Handbook
Presenter:
Jennifer Mulkey
Description:
Information Item
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4.E. Accountability Update
Presenter:
Jennifer Mulkey
Description:
Information Item
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5. Board Matters
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5.A. Record of Compliance: Public Funds Investment
Presenter:
Dr. Diana Freeman & Susan Kwast
Description:
Action Item
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5.B. 2017-2018 Budget Update Draft
Presenter:
Dr. Diana Freeman
Description:
Information Item
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5.C. Concussion Oversight Team
Presenter:
Dr. Diana Freeman
Description:
Action Item
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5.D. Policy Update 108, affecting (LOCAL) policies
Presenter:
Dr. Diana Freeman
Description:
Action Item
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5.E. Security Audit Discussion
Presenter:
Eric Beam
Description:
Information Item
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5.F. Name Chuck Galbreath Drug Testing Coordinator
Presenter:
Dr. Diana Freeman
Description:
Action Item
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6. District Employees and Officers
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6.A. Employee Sheet # 82
Presenter:
Dr. Diana Freeman
Description:
Action Item
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7. Financial and District Reports
Description:
Information Items
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7.A. Financial Reports
Presenter:
Dr. Diana Freeman
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7.A.1. Comparison of revenue to budget
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7.A.2. Comparison of expenditures to budget
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7.A.3. Percent of budget expended
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7.A.4. Tax collection report
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7.A.5. Monthly investment report
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7.A.6. 2016 Tax Roll and Levy History
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7.A.7. Current Budget Update
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7.B. Curriculum and Instruction Report
Presenter:
Dr. Diana Freeman
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7.C. Operations Report
Presenter:
Eric Beam
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7.C.1. Food Service report
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7.C.2. Utility Data
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7.C.3. Summer work report
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7.D. Superintendent Report
Presenter:
Dr. Diana Freeman
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7.D.1. Reminder: Special called meeting August 30th, 5:00 PM.
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