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