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November 9, 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 - MIDDLE SCHOOL
4. PUBLIC COMMENT
5. STAFF RECOGNITIONS
5.A. Employees of the Month - Mrs. LaTisha Marick and Mrs. Barbie Pope
6. CONSENT AGENDA ITEMS
7. INFORMATION REPORTS AND PRESENTATIONS
7.A. SRO Report - Officer Chase Raines
7.B. Food Service Report - Mrs. Sherri Clement
7.C. Foreign Exchange Student Waiver Presentation - Mr. Todd Southard
7.D. Facility and Maintenance Update - Mr. Jason Stevens
7.E. Superintendent's Report - Mr. Dan Gist II
7.E.1. Inclement Weather Notification
7.E.2. Christmas Celebration
7.E.3. Set Meeting for Superintendent Evaluation
7.E.4. Enrollment
7.E.5. Bond Update/Information
8. DISCUSSION AND ACTION ITEMS
8.A. Consider District Improvement Plan and Campus Improvement Plans - Mr. Dan Gist II
8.B. Update Bank Depository Signature Cards - Mrs. Nikki Hamblin
9. Financial Section - Mrs. Nikki Hamblin, Business Manager
9.A. Discuss and Consider PACE Cooperative Participation Agreement
9.B. Discuss and Consider Budget Amendments
9.C. Discuss and Consider Approval of Donation Summary
9.D. Discuss and Consider Approval of Financial Reports for October 2016
9.E. Discuss October 2016 Check Payment List
10. CLOSED SESSION
10.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
10.A.1. Employment
10.A.1.a. ES Professional Employees
10.A.1.b. IS Professional Employees
10.A.1.c. MS Professional Employees
10.A.1.d. HS Professional Employees
10.A.2. Resignations
11. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:  Consider items discussed in Closed Session.
11.A. Consider and Take Possible Action for Matters Discussed in Closed Session
12. ADJOURNMENT
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