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January 13, 2016 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-HIGH SCHOOL
4. RECOGNITIONS
4.A. Superintendent's Honor Roll
4.A.1. Elementary School - 1st Grade - Shannon Taylor; 2nd Grade - Malik Bello
4.A.2. Intermediate School - 3rd Grade - Kaylen Stewart; 4th Grade - Addison Hite; 5th Grade - Elias; 6th Grade - Lindsey True
4.A.3. Middle School - 7th Grade - Nathaniel Brown; 8th Grade - Ethan Hite
4.A.4. High School - 9th Grade - Kimberly Burns; 10th Grade - Connor Walker; 11th Grade - Nathan Stodola; 12th Grade - Sarah McCormick
4.B. EMPLOYEE OF THE MONTH
4.B.1. Tracy Vannoy
4.C. SCHOOL BOARD APPRECIATION MONTH
5. PUBLIC MEETING TO DISCUSS THE TEXAS ACADEMIC PERFORMANCE REPORT
6. PUBLIC COMMENT
7. CONSENT AGENDA ITEMS
7.A. Approval of the December 9, 2015 Regular Board Meeting Minutes
8. INFORMATION REPORTS AND PRESENTATIONS
8.A. Child Nutrition Update - Mrs. Sherri Clement
8.B. SRO Report - Officer Chase Raines
8.C. Superintendent's Report - Mr. Dan Gist II
8.C.1. Appraisal District Board Election Results
8.C.1.a. Denton County
8.C.1.b. Grayson County
8.C.2. Discuss and Consider Setting Date for Called Meeting
8.C.3. Enrollment Report
9. DISCUSSION AND ACTION ITEMS
9.A. Discuss and Consider 2016-2017 School Calendar
10. FINANCIAL SECTION - MRS. NIKKI HAMBLIN, CHIEF FINANCIAL OFFICER
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 December 2015
10.D. Discuss and Consider Quarterly Investment Report
10.E. Discuss December Check Payment List
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. Superintendent Evaluation/Contract
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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