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January 17, 2018 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 - DISTRICT
4. RECOGNITIONS
4.A. School Board Appreciation
5. PUBLIC COMMENT
6. CONSENT AGENDA ITEMS
Presenter:  Mr. Dan R. Gist II
6.A. Approve Minutes of the December 13, 2017 Regular Meeting
7. INFORMATION REPORTS AND PRESENTATIONS
7.A. SRO Report
Presenter:  Mr. Dan R. Gist II
7.B. Maintenance Report
Presenter:  Mr. Art Urquidi
7.B.1. Introductions - New Maintenance Director
7.C. Superintendent's Report
Presenter:  Mr. Dan R. Gist II
7.C.1. Central Appraisal District Election Results
7.C.1.a. Denton County
7.C.1.b. Grayson County
7.C.2. Child Nutrition Update
7.C.3. Enrollment Report
8. DISCUSSION AND ACTION ITEMS
8.A. Discuss and Consider Date Change for March School Board Meeting
Presenter:  Mr. Dan R. Gist II
9. FINANCIAL SECTION
Presenter:  Mrs. Nikki Hamblin
9.A. Discuss and Consider Budget Amendments
9.B. Discuss and Consider Approval of Donation Summary
9.C. Discuss and Consider Approval of Financial Reports for December 2017
9.D. Discuss and Consider Quarterly Investment Report
9.E. Discuss December 2017 Check Payment List
10. CLOSED SESSION
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
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.1.e. Superintendent Evaluation/Contract
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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