March 7, 2018 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ROLL CALL
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2. PLEDGES TO THE FLAGS
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3. OPENING CEREMONIES - INTERMEDIATE
Presenter:
Mr. Dustin Toth
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4. RECOGNITIONS
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4.A. Employee of the Month - Mr. Tom Swartz
Presenter:
Ms. Robyn Leslie
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4.B. State Band - Claire Sitzes and Connor Walker
Presenter:
Mr. 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. Board Minutes from February 14, 2018 Regular Meeting
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6.B. Statement of Impact
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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. Child Nutrition Report
Presenter:
Ms. Brittany Calhoun
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7.C. Board Update #2 - Update - Personnel
Presenter:
Mr. Art Urquidi
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7.D. Board Goal Update #4 - Facility Management
Presenter:
Mr. Art Urquidi
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7.E. Superintendent's Report
Presenter:
Mr. Dan R. Gist II
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7.E.1. Safety and Security
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7.E.2. Social Media Governance
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7.E.3. Board Training Requirement
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7.E.4. Enrollment Report
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider ESC Region XI Board of Directors Ballot
Presenter:
Mr. Dan R. Gist II
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8.B. Discuss and Consider Instructional Materials Certification and Materials Adoption
Presenter:
Mrs. Tammy Morgan
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8.C. Discuss and Consider Board Policy Update 110
Presenter:
Mrs. Barbara Ettredge
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9. FINANCIAL SECTION
Presenter:
Mrs. Nikki Hamblin
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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 February 2018
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9.D. Discuss Februrary 2018 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. Safety and Security Presentation
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10.A.2. Employment
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10.A.2.a. Pilot Point High School Professional Employees
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10.A.2.b. Pilot Point Middle School Professional Employees
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10.A.2.c. Pilot Point Intermediate School Professional Employees
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10.A.2.d. Pilot Point Elementary School Professional Employees
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10.A.2.e. Pilot Point Intermediate School Nurse
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10.A.2.f. Pilot Point Elementary School Nurse
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10.A.2.g. Pilot Point High School Counselor(s)
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10.A.2.h. Pilot Point Middle School Counselor/Instructional Coach
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10.A.2.i. Pilot Point Intermediate School Counselor
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10.A.2.j. Pilot Point Elementary Academic Advisor
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10.A.3. Resignations
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11. OPEN SESSION ACTION ITEMS FROM 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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