December 10, 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. OPENING CEREMONIES - INTERMEDIATE SCHOOL
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4. PUBLIC COMMENT
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5. STAFF RECOGNITION
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5.A. Employees of the Month - Beth Hale and Kandis Milner
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6. CONSENT AGENDA ITEMS
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6.A. Approve Minutes of the November 5, 2014 Special Meeting and November 12, 2014 Regular Meeting
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. Child Nutrition Update - Mrs. Sherri Clement, Aramark
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7.B. SRO Report - Officer Chase Raines
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7.C. Highly Qualified Report - Mrs. Barbara Ettredge
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7.D. Annual Announcement of Continuing Education Hours for Board Members - Mr. Pat Burns, President
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7.E. Interim Superintendent's Report - Mr. Dan Gist II
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7.E.1. Letters of Appreciation
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7.E.2. Evaluation Schedule
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7.E.3. Faculty Appreciation
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7.E.4. Enrollment Report
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider Date Change for February 2015 Regular Meeting
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8.B. Discuss and Consider revisions to Policy FDA (LOCAL)
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9. Financial Section - Mrs. Nikki Hamblin, Business Manager
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9.A. Discuss and Consider Approval of Donation Summary
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9.B. Discuss and Consider Approval of Financial Reports for November 2014
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9.C. Discuss Budget Calendar and November 2014 Check Payment List
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10. CLOSED SESSION
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10.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 or Board self evaluation or discuss Interim Superintendent evaluation; 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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10.A.1. Elections
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10.A.1.a. ESL/Bilingual District Coach/Coordinator
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10.A.1.b. Pilot Point Middle School Professional Position
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11. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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11.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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11.B. Board Self-Evaluation
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12. ADJOURNMENT
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