November 11, 2015 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 - PILOT POINT MIDDLE SCHOOL
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4. PUBLIC COMMENT
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5. STUDENT AND STAFF RECOGNITIONS
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5.A. Program Achievements - FFA; Band; Cross Country
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5.B. Employees of the Month - Michelle Gochis and George Ramirez
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6. CONSENT AGENDA ITEMS
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6.A. Approve Minutes of the October 14, 2015 Regular Meeting
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6.B. Discuss and Consider Statement of Impact for Charter Schools
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6.B.1. American Leadership Academy
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6.B.2. Athlos Academy Charter
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. Update on Board Goal #5 - Community Relations - Mrs. Tammy Morgan
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7.B. Update on Board Goal #6 - Financial Responsibilities - Mrs. Nikki Hamblin
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7.C. Update on ESL/Bilingual Program - Mrs. Denise Stodola
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7.D. Update from Child Nutrition - Mrs. Sherri Clement
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7.E. SRO Report - Officer Chase Raines
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7.F. Superintendent's Report - Mr. Dan Gist II
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7.F.1. Long Range Planning Committee Update (3 Board Members)
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7.F.2. Enrollment Report
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider TASB Board Nomination for Region 11A Position
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9. Financial Section - Mrs. Nikki Hamblin, Business Manager
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9.A. Discuss and Consider Budget Amendments
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9.B. Discuss and Consider Approval of Donation Summary
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9.C. Discuss and Consider Approval of Financial Reports for September 2015
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9.D. Discuss and Consider Quarterly Investment Report
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9.E. Discuss May 2015 Check Payment List
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10. Discuss and Consider Policy Update 103 - Mrs. Barbara Ettredge
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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 §551.076 - 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
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11.A.1. Employment
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11.A.2. Resignations
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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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