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May 8, 2013 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER / ROLL CALL
Description:  Members present, members absent, staff members present
2. PLEDGES TO THE FLAGS
Description:  Pledges to the United States of America and Texas Flags
3. PUBLIC COMMENT
4. CONSENT AGENDA ITEMS
4.A. Approve Minutes of the April 6, 2013 and April 11, 2013 Called Meetings and April 10, 2013 Regular Meeting 
4.B. Campus Principal Reports
5. STUDENT, STAFF AND BOARD RECOGNITIONS
5.A. Texas High School Powerlifting Association State Champion - Matt Poursoltani
5.B. Powerlifting Coach - Jody Allen
5.C. Employees of the Month - Nancy White and Suzie Loftis
5.D. School Board Member - Lezlie MacElroy
6. INFORMATION REPORTS AND PRESENTATIONS
6.A. Spring 2013 STARR Report - Mrs. Tammy Morgan, Director of Instructional Services/Community Relations 
6.B. Assistant Superintendent Report - Mr. Dan R. Gist II
6.B.1. Food Service Inspection Results
6.B.2. Interquest Detection Canines Agreement Renewal
6.C. Superintendent's Report - Dr. Glenn E. Barber
6.C.1. District Enrollment Report
6.C.2. Important Dates
6.C.2.a. May 22, 2013 - Budget Workshop (Seat board members and re-organize officers)
6.C.2.b. May 31, 2013 - Rosecutting - HS gym - 9:00 a.m.
6.C.2.c. June 5, 2013 - Budget Workshop
6.C.2.d. June 7, 2013 - Employee Service Awards Presentation - 9:00 a.m. - HS cafeteria; and Graduation - Denton Bible Church - 7:00 p.m.
6.C.2.e. June 12 - 2013 Regular Board Meeting (Public Hearing for Proposed Budget and Adoption of Budget)
7. DISCUSSION AND ACTION ITEMS
7.A. Discuss and Consider Texas Department of Agriculture Notification of Food Service Management Amendment #1 with Aramark Educational Services, LLC.
7.B. Discuss and Consider Texas Schools Cooperative Property and Casualty Insurance
7.C. Financial Section - Mrs. Nikki Hamblin, Business Manager
7.C.1. Discuss and Consider Budget Amendments for April 2013
7.C.2. Discuss and Consider Financial Reports for April 2013
7.C.3. Discuss and Consider Approval of Monthly Bills for April 2013
8. CLOSED SESSION
8.A. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
8.A.1. Discuss Superintendent Contract(s)
8.A.2. Discuss Jill Johnson's Term Contract
9. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:  Consider items discussed in Closed Session.
9.A. Consider Amendment to Dr. Glenn Barber's Superintendent Contract
9.B. Consider Superintendent Contract for Dr. Byron Terrier
9.C. Consider Action on Jill Johnson's Term Contract
9.D. Consider Action as it pertains to any other Closed Session Items
10. ADJOURNMENT
Description:  Respectfully Submitted,
Dr. Glenn E. Barber, Superintendent

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E, or Texas Gov-ernment Code Section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.
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