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February 9, 2015 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 - ELEMENTARY SCHOOL
4. PUBLIC COMMENT
5. STAFF AND STUDENT RECOGNITION
5.A. Employees of the Month - Adrianna Villarreal and Vanessa Martinez
5.B. Superintendent's Honor Roll
5.B.1. Elementary - 1st Grade - Octavia Brown; 2nd Grade - Kaylen Stewart
5.B.2. Intermediate School - 3rd Grade - Jacob Patterson; 4th Grade - Jorge Nunez; 5th Grade - Lindsey True; 6th Grade - Kimberly Witte
5.B.3. Middle School - 7th Grade - Caden Koerbacher; 8th Grade - Kimberly Burns
5.B.4. High School - 9th Grade - Hannah Hokit; 10 Grade - Nathan Stodola; 11th Grade - Leah Henson; 12th Grade - Allison Ray
6. CONSENT AGENDA ITEMS
6.A. Approve Minutes of the January 14, 2015 Regular Meeting
6.B. Statement of Impact
6.B.1. Harmony Science Academy - Waco
6.B.2. Texas College Preparatory Academies
6.B.3. Evolution Academy
7. INFORMATION REPORTS AND PRESENTATIONS
7.A. Food Service Update - Mrs. Sherri Clement
7.B. SRO Report - Officer Chase Raines
7.C. Superintendent's Report - Mr. Dan Gist II
7.C.1. Discuss Board Goals and Planning Session
7.C.2. Enrollment Report
8. DISCUSSION AND ACTION ITEMS
8.A. Discuss and Consider Adoption of 2015-2016 School Calendar
8.B. Discuss and consider Creation of an Order for Trustee Election and Notice for the May 9, 2015
8.C. Discuss and Consider Joint Election Agreement and Contract for Election Services with Denton County Elections
8.D. Discuss and Consider Election Service Agreement with Grayson County
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 January 2015
9.C. Discuss January 2015 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; 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. Administrative Contract Recommendations
10.A.1.a. Director of Curriculum and Instruction
10.A.1.b. Director of Instructional Technology
10.A.1.c. Director of Special Programs and Student Services
10.A.1.d. High School Principal
10.A.1.e. Middle School Principal
10.A.1.f. Intermediate School Principal
10.A.1.g. Elementary School Principal
10.A.1.h. Business Manager
10.A.1.i. Athletic Director
10.A.1.j. High School Assistant Principal
10.A.1.k. Intermediate School Assistant Principal
10.A.1.l. Elementary School Assistant Principal
10.A.1.m. Intermediate School Professional Employee
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
12. ADJOURNMENT
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