October 11, 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
Presenter:
Mrs. Rae Ann Strittmatter
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4. RECOGNITIONS
Presenter:
Mr. Dan R. Gist II
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4.A. Employees of the Month - Amy Cooper, Ann Smith and Barbara Ettredge
Presenter:
Dan R. Gist II
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5. PUBLIC COMMENT
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6. CONSENT AGENDA ITEMS
Presenter:
Mr. Dan R. Gist II
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6.A. Approve Minutes of the September 13, 2017 Regular Meeting
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. SRO Report
Presenter:
Mr. Dan R. Gist II
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7.B. Solar One Energy Presentation
Presenter:
Mr. Art Urquidi
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7.C. Superintendent's Report
Presenter:
Mr. Dan R. Gist II
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7.C.1. Enrollment Report
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7.D. PBMAS Results Update
Presenter:
Mrs. Barbara Ettredge
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider Grayson Central Appraisal District Board Nominees
Presenter:
Mr. Dan R. Gist II
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8.B. Discuss and Consider Interlocal Agreement with City of Pilot Point for School Resource Officer
Presenter:
Mr. Dan R. Gist II
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9. FINANCIAL SECTION
Presenter:
Mrs. Nikki Hamblin
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9.A. Discuss and Consider Independent Audit Report
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9.B. Discuss and Consider Budget Amendments
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9.C. Discuss and Consider Approval of Donation Summary
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9.D. Discuss and Consider Approval of Financial Reports for September 2017
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9.E. Discuss and Consider Quarterly Investment Report
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9.F. Discuss September 2017 Check Payment List
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10. CLOSED SESSION
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10.A. Texas Education Code §551.072 - Purchase, exchange, lease, value of real property; 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. ES Professional Employees
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10.A.1.b. IS Professional Employees
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10.A.1.c. MS Professional Employees
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10.A.1.d. HS Professional Employees
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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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