November 12, 2014 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ROLL CALL
Description:
Members present, members absent, staff members present
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2. PLEDGES TO THE FLAGS
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3. PUBLIC HEARING TO DISCUSS
THE FINANCIAL MANAGEMENT REPORT
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4. OPENING CEREMONIES - INTERMEDIATE SCHOOL
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5. PUBLIC COMMENT
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6. STAFF RECOGNITION
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6.A. Employees of the Month - Leslie Mascari and Jason Stevens
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7. CONSENT AGENDA ITEMS
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7.A. Approve Minutes of the October 8, 2014 Regular Meeting
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8. INFORMATION REPORTS AND PRESENTATIONS
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8.A. Food Service Newsletter Review
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8.B. District Needs Assessment
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8.B.1. District Needs Review - Mr. Charlie Williams
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8.B.2. Technology Needs Review - Mrs. Lori Sitzes
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8.C. Interim Superintendent's Report - Mr. Dan Gist II
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8.C.1. Enrollment Report
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8.C.2. Inclement Weather Protocol
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8.C.3. Faculty Appreciation
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8.C.4. Discuss Transfer Policy
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8.C.5. Schedule Board Self-evaluation
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9. DISCUSSION AND ACTION ITEMS
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9.A. Discuss and Consider Denton County 4-H Resolution and Agreement for Adjunct Faculty
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9.B. Discuss and Consider Addition to Policy FMG - Final Reading
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9.C. Discuss and Consider Selection of Textbook Committee
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9.D. Discuss and Consider City of Pilot Point Field Use Agreement Amendment
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10. Financial Section - Mrs. Nikki Hamblin, Business Manager
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10.A. Discuss and Consider Donation Summary Report
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10.B. Discuss and Consider Approval of Budget Amendments
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10.C. Discuss and Consider Approval of Financial Reports for October 2014
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10.D. Discuss October 2014 Check Payment List
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11. CLOSED SESSION
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11.A. Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
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11.A.1. Elections
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11.A.1.a. Bilingual/ESL Coordinator
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12. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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12.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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13. ADJOURNMENT
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