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June 17, 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. PUBLIC HEARING TO DISCUSS PROPOSED BUDGET AND TAX RATE
4. PUBLIC COMMENT
5. ACTION ITEM
5.A. Discuss and Consider Adoption of 2015-2016 Budget
6. STUDENT RECOGNITION
6.A. Superintendent's Honor Roll
6.A.1. Elementary - 1st Grade - Daniela Cordova; 2nd Grade - Kaylen Stewart
6.A.2. Intermediate - 3rd Grade Addison Hite: 4th Grade - Elias Brown; 5th Grade - Lindsey True; 6th Grade - Nathaniel Brown
6.A.3. Middle School - 7th Grade - Jasmine Juarez and McKenzie Watland; 8th Grade - Garrett True
6.A.4. High School - 9th Grade - Maria Torres; 10th Grade - Nathan Stodola and Madison Shaw; 11th Grade - Ben Geiger; 12th Grade - Allison Ray
7. CONSENT AGENDA ITEMS
7.A. Approve Minutes of the May 20, 2015 and May 27, 2015 Called Meetings
8. INFORMATION REPORTS AND PRESENTATIONS
8.A. Food Service Update - Mrs. Sherri Clement
8.B. SRO Report - Officer Chase Raines
8.C. Presentation of STAAR and EOC Test Results - Mrs. Rae Ann Strittmatter, Mrs. Misty Ward, Mr. Dustin Toth and Mr. Todd Southard
8.D. Superintendent's Report - Mr. Dan Gist II
8.D.1. July Board Meeting Date Reminder
8.D.2. Enrollment Report
9. DISCUSSION AND ACTION ITEMS
9.A. Discuss and Consider Revision to Policy FNF (Local)
9.B. Discuss and Consider Policy Update 102
9.C. Discuss and Consider Potential Legal Counsel Service Provider
10. Financial Section - Mrs. Nikki Hamblin, Business Manager
10.A. Discuss and Consider Budget Amendments
10.B. Discuss and Consider Approval of Donation Summary
10.C. Discuss and Consider Approval of Financial Reports for May 2015
10.D. Discuss May 2015 Check Payment List
10.E. Discuss and Consider Signature Card Update with District Depository
10.F. Discuss and Consider Resolution #2013-0304-362, County of Denton vs. McDonald Bros., Inc
10.G. Discuss and Consider Education Service Center Region XI Contract for 2015-2016
10.H. Discuss and Consider Inter-local Cooperation Agreement for Tax Collection with Denton County Tax Assessor Collector
11. CLOSED SESSION
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 §551.076 - Considering the deployment, specific occasions for, or implementation of, security personnel or devises; 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
11.A.1. Employment
11.A.1.a. ES Professional Employees
11.A.1.b. IS Professional Employees
11.A.1.c. MS Professional Employees
11.A.1.d. HS Professional Employees
11.A.2. Resignations
12. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:  Consider items discussed in Closed Session.
12.A. Consider and Take Possible Action for Matters Discussed in Closed Session
13. ADJOURNMENT
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