February 8, 2017 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. RECOGNITIONS
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4.A. Employees of the Month-Debra Beatherd and Hannah Lindsay
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5. PUBLIC COMMENT
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6. CONSENT AGENDA ITEMS
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6.A. Approval of the Minutes for January 11, 2017 Regular Board and January 26, 2017 Special Meeting
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6.B. Statement of Impact
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6.B.1. North Texas Collegiate Academy
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6.B.2. Uplift Education-Dallas
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6.B.3. Uplift Education-Ft. Worth
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. Child Nutrition Update - Mrs. Sherri Clement
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7.B. SRO Report - Officer Chase Raines
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7.C. Texas Department of Agriculture Inspection Update - Mr. Art Urquidi
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7.D. Bond Update - Mr. Paul Thompson and Mr. Steve Hafer, Huckabee
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7.E. Superintendent's Report - Mr. Dan Gist II
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7.E.1. Enrollment Report
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider Creation of Election Order for Board of Trustee Election on May 6, 2017
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8.B. Discuss and Consider Adoption of an Order Calling a Bond Election
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8.C. Discuss and Consider Joint Election Agreement with Denton County
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8.D. Discuss and Consider Joint Election with Grayson and Cooke County Elections Division
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9. FINANCIAL SECTION - MRS. NIKKI HAMBLIN, CHIEF FINANCIAL OFFICER
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9.A. Discuss and Consider Budget Amendments
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9.B. Discuss and Consider Approval of Donation Summary
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9.C. Discuss and Consider Approval of Financial Reports for January 2017
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9.D. Discuss January Check Payment List
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10. CLOSED SESSION
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10.A. Pursuant to Texas Government Code Section 551.072, to deliberate regarding the purchase, exchange, lease, or value of real property if deliberation in an Open Meeting would have detrimental effect on the position of the governmental body in negotiations with a third party; 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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10.A.1. Employment
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10.A.1.a. Assistant Superintendent
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10.A.1.b. Executive Director of Curriculum and Instruction
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10.A.1.c. Chief Financial Officer
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10.A.1.d. Director of Special Funds and Student Services
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10.A.1.e. Director of Technology
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10.A.1.f. District Bilingual/ESL Coordinator
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10.A.1.g. High School Principal
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10.A.1.h. Middle School Principal
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10.A.1.i. Intermediate School Principal
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10.A.1.j. Elementary School Principal
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10.A.1.k. High School Assistant Principal
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10.A.1.l. Middle School Assistant Principal
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10.A.1.m. Intermediate School Assistant Principal
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10.A.1.n. Elementary School Assistant Principal
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10.A.2. Resignations
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11. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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11.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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12. ADJOURNMENT
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