November 13, 2017 at 6:00 PM - Regular Meeting
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I. CALL to ORDER/ESTABLISH QUOREM-Stephen Holmes
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II. INVOCATION and PLEDGE of ALLEGIANCE
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III. RECOGNITION OF STUDENTS/STAFF-Principals/Carla Coleman
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IV. PUBLIC COMMENTS
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V. CONSENT AGENDA
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V.A Approval of Meeting Minutes
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V.B Monthly Financial Report-Tammy Crutcher
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V.B1 Statement of Position
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V.B2 Payment of Bills
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V.B3 Tax Collections
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VI. ACTION and DISCUSSION ITEMS-Tammy Crutcher
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VI.A Budget Amendment
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VI.B Conduct Public Hearing on Schools, FIRST, Financial Accountability System Rating and Consider Approval of Same
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VII. ACTION and DISCUSSION ITEM-Diana McGregor
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VII.A Summer Feeding Program Waiver
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VIII. ACTION and DISCUSSION ITEMS-Tami Miles
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VIII.A District Plan for 2017-2018
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IX. ACTION and DISCUSSION ITEM-Tonya Igleheart
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IX.A SPED Program Report/PBMAS Report
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IX.B SPED Co-op/Deaf Ed. Co-op Newly Created Pay Scale for Employees Per Recommendation of Management Board
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X. ACTION and DISCUSSION ITEMS-Chandra White
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X.A Attendance and Enrollment
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X.B Dual Credit
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XI. ACTION and DISCUSSION ITEMS-Brandon Dennard
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XI.A Board Policy Update 109
Description:
Local policies included in this update: BBE-board member authority, CKC-emergency plans, CNA-student transportation, CO-food services management, DF-termination of employment, DH-employee standards of conduct, DI-drug-free workplace (deleting exhibit), EHBAF-video/audio monitoring of special education classrooms, EJ-academic guidance program (deleting exhibit), FEA-compulsory attendance, FFAA-physical examinations, FFF-student safety, FFB-crisis intervention, FFI-bullying, GBAA-public requests for information, GKA-conduct on school premises, GKC-visitors to the schools, GKE-business, civic, and youth groups
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XI.B Cast Votes for LCAD Board of Directors for 2018-2019
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XI.C Cast Votes for Fannin Central Appraisal District Board of Directors for 2018-2019
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XII. ATHLETICS REPORT-Aaron Emeyabbi
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XIII. BAND PROGRAM REPORT-Randy Jones
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XIV. CTE PROGRAM REPORT-Wes Brown
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XV. TRANSPORTATION DEPARTMENT REPORT-Clint Hildreth
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XVI. MAINTENANCE/FACILITIES/RENOVATIONS REPORT-Rick Landis
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XVII. SUPERINTENDENT'S REPORT
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XVII.A Superintendent Evaluation Instrument
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XVII.B Technology Tower Agreement
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XVII.C Air Quality Test Report at Higgins and Bailey
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XVIII. DISCUSS SUPERINTENDENT SEARCH TIMELINES-Education Solutions & Services, Inc.
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XIX. EXECUTIVE SESSION - authorized by the Texas Open Meetings Act
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XIX.A Texas Government Code 551.074
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XIX.A1 Consider Employment of Professional Personnel-Teachers and Other Professionals
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XIX.A2 Resignations
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XIX.B Texas Government Code 551.071
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XIX.B1 Consultation with Attorney to Discuss Confidential Legal Matters
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XIX.C Texas Government Code 551.072
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XIX.C1 Discuss Purchases, Exchange, Lease or Value of Real Property
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XX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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XXI. ADJOURNMENT
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