September 11, 2019 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. INVOCATION
Presenter:
Mr. John Theisen
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4. OPENING CEREMONIES
Presenter:
Mrs. Rae Ann Strittmatter
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5. STAFF RECOGNITION
Presenter:
Principals
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5.A. Employees of the Month - Mrs. Angie Jurecka; Ms. Johna Gordon; Ms. Amanda Jimenez
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6. PUBLIC COMMENT
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7. CONSENT AGENDA ITEMS
Presenter:
Mr. Dan R. Gist II
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7.A. Minutes from August 14, 2019 Regular Meeting
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8. INFORMATION REPORTS AND PRESENTATIONS
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8.A. STAAR and EOC Updates
Presenter:
Mrs. Tammy Morgan and Principals
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8.B. Child Nutrition Report
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8.C. SRO Reports
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8.D. Solar One Update
Presenter:
Mr. Aaron Wilson, CEO for Solar One
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8.E. Transportation Update
Presenter:
Dr. Harold Colson
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8.F. Superintendent's Report
Presenter:
Mr. Dan R. Gist II
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8.F.1. Good Things - Massey Stadium Ribbon Cutting; New Website and Pilot Point App; Vail's Tales
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8.F.2. Dirt to City
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8.F.3. Website and Pilot Point App
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8.F.4. Posters (Tell Someone)
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8.F.5. Security Camera Update
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8.F.6. Strategic Planning Update
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8.F.7. Student Section at Massey Stadium
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8.F.8. Stadium Parking
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8.F.9. Team of Eight Training - October 16, 2019
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8.F.10. TASB Convention - September 19-21
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8.F.11. Ag Project Update
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8.F.12. Enrollment
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9. DISCUSSION AND ACTION ITEMS
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9.A. Discuss Options for HVAC Upgrades
Presenter:
Mr. Dan R. Gist II
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9.B. Discuss Options for Lighting Projects
Presenter:
Mr. Dan R. Gist II
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9.C. Discuss and Consider Price Options as Presented by Eikon with Regard to the Band Hall Addition
Presenter:
Mr. Dan R. Gist II
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9.D. Discuss and Consider Waiver Application for Timeline for Accelerated Instruction
Presenter:
Mrs. Tammy Morgan
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9.E. Discuss and Consider Nominations for Cooke County Central Appraisal District Board of Directors
Presenter:
Mr. Dan R. Gist II
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9.F. Discuss and Consider Nominations for Denton Central Appraisal District Board of Directors
Presenter:
Mr. Dan R. Gist II
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9.G. Discuss and Consider Nominations for Grayson Central Appraisal District Board of Directors
Presenter:
Mr. Dan R. Gist II
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9.H. Discuss and Consider Resolution for Extra-Curricular Status with Cooke County 4-H and Adjunct Faculty Agreement
Presenter:
Mr. Dan R. Gist II
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9.I. Discuss and Consider Resolution for Extra-Curricular Status with Denton County 4-H and Adjunct Faculty Agreement
Presenter:
Mr. Dan R. Gist II
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9.J. Discuss and Consider Date Change on a Regular Board Meeting to Allow Positive Pilot Point to Address the Board
Presenter:
Mr. Dan R. Gist II
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10. FINANCIAL SECTION
Presenter:
Mrs. Barbara Ettredge
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10.A. Discuss and Consider Budget Amendments
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10.B. Discuss and Consider Approval of Donation Summary
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10.C. Discuss and Consider Approval of Financial Reports for August 2019
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10.D. Discuss August 2019 Check Payment List
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11. CLOSED SESSION
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11.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
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11.A.1. Employment
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11.A.1.a. ES Professional Employees
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11.A.1.b. IS Professional Employees
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11.A.1.c. MS Professional Employees
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11.A.1.d. HS Professional Employees
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11.A.2. Resignations
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12. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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12.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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13. ADJOURNMENT
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