September 14, 2016 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 - ELEMENTARY SCHOOL
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4. PUBLIC HEARING FOR 2016-2017 PROPOSED MAINTENANCE AND OPERATIONS AND INTEREST AND SINKING TAX RATES
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5. PUBLIC COMMENT
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6. ACTION ITEM
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6.A. Discuss and Consider Creating an Ordinance to Set the 2016-2017 Maintenance and Operations Tax Rate
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6.A.1. This tax rate will raise more taxes for Maintenance and Operations than last years tax rate; the tax rate will effectively be raised by 3.6% and will raise taxes for Maintenance and Operations on a $100,000 home by approximately $42.00 Tax Code 26.05 (b)(1)
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6.B. Discuss and Consider Creating an Ordinance to Set the 2016-2017 Interest and Sinking Tax Rate
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7. RECOGNITIONS
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7.A. Media Honor Roll - Mr. David Lewis, Pilot Point Post-Signal
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7.B. Employees of the Month - Rick Bailey, Jessica Shaw and Pam Varnum
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8. CONSENT AGENDA ITEMS
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8.A. Approve Minutes of the July 13, 2016 Regular Meeting
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9. INFORMATION REPORTS AND PRESENTATIONS
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9.A. Middle School Update & Other Facility Considerations - Mr. Steve Hafer and Mr. Paul Thompson
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9.B. SRO Report - Officer Chase Raines
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9.C. TELPAS, STAAR Test Results and Accountability - Mrs. Stodola, Campus Principals & Mrs. Ettredge
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9.D. Maintenance Overview - Mr. Art Urquidi
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9.E. Superintendent's Report - Mr. Dan Gist II
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9.E.1. Update on Service Center
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9.E.2. Dates for Rosecutting and Graduation
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9.E.3. Team of Eight Proposed Dates - 10/5 & 10/26
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9.E.4. TASA/TASB Convention-Houston; Sept. 23-25
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9.E.5. Review Athletic Trainer Equipment Request
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9.E.6. Attendance Incentatives
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9.E.7. Enrollment
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10. DISCUSSION AND ACTION ITEMS
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10.A. Discuss and Consider Resolution Regarding Extra-Curricular Status for Cooke County 4-H and Adjunct Faculty Agreement
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10.B. Discuss and Consider Policy FFAC (LOCAL)
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10.C. Discuss and Consider Policy Update to DNA (LOCAL) and DNB (LOCAL)
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10.D. Discuss and Consider Policy Update 105
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10.E. Discuss and Consider Policy Update 106
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11. Financial Section - Mrs. Nikki Hamblin, Business Manager
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11.A. Discuss and Consider Budget Amendments
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11.B. Discuss and Consider Approval of Donation Summary
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11.C. Discuss and Consider Approval of Financial Reports for August 2016
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11.D. Discuss August 2016 Check Payment List
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12. CLOSED SESSION
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12.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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12.A.1. Employment
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12.A.1.a. ES Professional Employees
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12.A.1.b. IS Professional Employees
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12.A.1.c. MS Professional Employees
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12.A.1.d. HS Professional Employees
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12.A.2. Resignations
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13. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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13.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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14. ADJOURNMENT
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