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July 17, 2019 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. INVOCATION
4. PUBLIC COMMENT
5. CONSENT AGENDA ITEMS
Presenter:  Mr. Dan R. Gist II
5.A. Minutes from May 15, 2019 Canvass; May 20, 2019 Joint Meeting; June 5, 2019 Budget Workshop and June 15, 2019 Regular Meeting
6. INFORMATION REPORTS AND PRESENTATIONS
6.A. Board Recommendations for SHAC Committee Members
Presenter:  Mrs. Tammy Morgan
6.B. Solar One Update
Presenter:  Dr. Harold Colson
6.C. Future Ag Program Needs
Presenter:  Mr. Blake Hesteande
6.D. Superintendent's Report
Presenter:  Mr. Dan R. Gist II
6.D.1. TASA/TASB Convention-September 20-22; Dallas (Housing Change)
6.D.2. Team of Eight Schedule-Board Operating Procedures
6.D.3. Band Hall Addition and Football Field/Track Update
7. DISCUSSION AND ACTION ITEMS
7.A. Discuss and Consider Property and Casualty Insurance for 19-20
Presenter:  Dr. Harold Colson
7.B. Discuss and Consider Honor Pre-Calculus Exemption from UIL Eligibility
Presenter:  Mr. Dan R. Gist II
7.C. Discuss and Consider Approval of McKinney ISD Serenity High Agreement
Presenter:  Mr. Dan R. Gist II
7.D. Discuss and Consider City of Pilot Point/Pilot Point ISD Liaison Inter-local Agreement
Presenter:  Mr. Dan R. Gist II
7.E. Discuss and Consider Student Handbook and Code of Conduct
Presenter:  Dr. Harold Colson
7.F. Discuss and Consider Employee Handbook
Presenter:  Dr. Harold Colson
7.G. Discuss and Consider Appointing Delegate and Alternate Delegate to the TASB Convention
Presenter:  Mr. Dan R. Gist II
7.H. Discuss and Consider Endorsement for TASB Board of Directors
Presenter:  Mr. Dan R. Gist II
7.I. Discuss and Consider Swing Education Contract for Supplemental Substitute Svcs
Presenter:  Dr. Harold Colson
7.J. Discuss and Consider Inter-Local Agreement with Denton County for Property Tax Collection Services
Presenter:  Mr. Dan R. Gist II
8. Financial Section
Presenter:  Mrs. Barbara Ettredge
8.A. Discuss and Consider Budget Amendments
8.B. Discuss and Consider Approval of Donation Summary
8.C. Discuss and Consider Approval of Financial Reports for June 2019
8.D. Discuss and Consider Quarterly Investment Report
8.E. Discuss June 2019 Check Payment List
9. CLOSED SESSION
9.A. Texas Government Code § 551.072 - Deliberation regarding 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 will necessarily be revealed by the deliberation, specifically regarding the Level III appeal filed by Mrs. Norris-Ramirez
9.A.1. Consultation with the Board's attorney regarding the procedures for a Level III appeal
9.A.2. Conduct hearing regarding the Level III appeal filed by Mrs. Norris-Ramirez, pursuant to Board Policies FNG (LEGAL) and FNG (LOCAL)
9.A.3. Consultation with the Board's attorney and deliberation regarding the Level III appeal filed by Mrs. Norris-Ramirez, pursuant to Board Policies FNG (LEGAL) and FNG (LOCAL)
9.A.4. Employment
9.A.4.a. ES Professional Employees
9.A.4.b. IS Professional Employees
9.A.4.c. MS Professional Employees
9.A.4.d. HS Professional Employees
9.A.5. Resignations
10. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:  Consider items discussed in Closed Session.
10.A. Consider and Take Possible Action for Matters Discussed in Closed Session
11. ADJOURNMENT
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