October 10, 2018 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 - INTERMEDIATE
Presenter:
Mrs. Darla Wooten
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4. EMPLOYEE RECOGNITIONS
Presenter:
Mrs. Darla Wooten, Mr. Dan R. Gist II, Ms. Robyn Leslie
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4.A. Employees of the Month - Hillary Brann, Jessica Peters, Sue Sudbury
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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. Minutes from September 12, 2018 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. Child Nutrition Report
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7.C. Automated External Defibrillator Information
Presenter:
Ms. Jessica Peters/Mr. Dan Gist II
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7.D. PBMAS Results Update
Presenter:
Mrs. Trina Brown
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7.E. Board Goal #1 - Student Achievement
Presenter:
Mrs. Tammy Morgan
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7.F. Board Goal #2 - Personnel
Presenter:
Mr. Art Urquidi
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7.G. Superintendent's Report
Presenter:
Dan R. Gist II
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7.G.1. Enrollment Report
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7.G.2. Open Discuss on TASB Convention
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider Use of BBurks Consulting, LLC for Strategic Planning Service
Presenter:
Mr. Dan R. Gist II
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8.B. Discuss and Consider Update to Policy FFAC (LOCAL)
Presenter:
Mr. Dan R. Gist II
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9. FINANCIAL SECTION
Presenter:
Mrs. Barbara Ettredge
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9.A. Discuss Bond Refunding Update
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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 August 2018
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9.E. Discuss and Consider Quarterly Investment Report
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9.F. Discuss August 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. Employment
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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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