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