August 10, 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. PUBLIC COMMENT
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4. CONSENT AGENDA ITEMS
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4.A. Approve Minutes of the July 13, 2016 Regular Meeting
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5. INFORMATION REPORTS AND PRESENTATIONS
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5.A. Superintendent's Report - Mr. Dan Gist II
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5.A.1. August Staff Development Update
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5.A.2. TASA/TASB Convention-Houston; Sept. 23-25
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5.A.3. Team of Eight Potential Topics
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6. DISCUSSION AND ACTION ITEMS
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6.A. Discuss and Consider Resolution Regarding Extra-Curricular Status for Denton County 4-H and Adjunct Faculty Agreement
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6.B. Discuss and Consider 2016-2017 Memorandum of Understanding with Denton County JJAEP
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6.C. Discuss and Consider T-TESS Calendar and Appraisers
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6.D. Discuss and Consider Delegate and Alternate Delegate for the September 2016 TASB Convention
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6.E. Discuss and Consider Approval of Sharon Wells Mathematics Program as Primary Math Curriculum
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6.F. Discuss and Consider Designation of Pre-AP Pre-Calculus as a Honors Course
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6.G. Discuss and Consider Amendment and Extension of Agreement for Campus-Located Athletic Trainer
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6.H. Discuss and Consider 2016-2017 Region XI Contract
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7. Financial Section - Mrs. Nikki Hamblin, Chief Financial Officer
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7.A. Discuss and Consider Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
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7.B. Discuss and Consider Budget Amendments
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7.C. Discuss and Consider Approval of Donation Summary
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7.D. Discuss and Consider Approval of Financial Reports for July 2016
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7.E. Discuss July 2016 Check Payment List
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8. CLOSED SESSION
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8.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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8.A.1. Employment
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8.A.1.a. ES Professional Employees
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8.A.1.b. IS Professional Employees
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8.A.1.c. MS Professional Employees
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8.A.1.d. HS Professional Employees
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8.A.2. Resignations
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9. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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9.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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10. ADJOURNMENT
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