November 13, 2024 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER / ROLL CALL
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2. PLEDGES TO THE FLAGS
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2.A. Student Recognition - ECC & ES
Presenter:
Valerie Wall
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3. INVOCATION
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4. RECOGNITIONS
Presenter:
Valerie Wall
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4.A. Student Recognition - Girls Cross Country Team
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4.B. Student Recognition - The Mighty Bearcat Band
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4.C. Employee of the Month "Bearcat Best"
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5. PUBLIC HEARING
Presenter:
Brittany Floyd
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5.A. PHCS Financial Integrity Rating Systems of Texas (F.I.R.S.T.)
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6. PUBLIC COMMENT
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7. CONSENT AGENDA ITEMS
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7.A. Minutes from October 9th Regular Meeting and October 15th Special Meeting
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8. INFORMATION REPORTS AND PRESENTATIONS
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8.A. Superintendent's Report
Presenter:
Dr. Shannon Fuller
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8.B. Maintenance and Operations Report
Presenter:
Dr. Brant Perry
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8.C. Police Department Report
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8.D. Child Nutrition Report
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9. DISCUSSION AND ACTION ITEMS
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9.A. Discuss and Consider TEA Corrective Action Plan
Presenter:
Valerie Wall
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9.B. Discuss and Consider Purchases over $50,000
Presenter:
Dr. Brant Perry
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9.B.1. Purchase of School Bus
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9.B.2. Safety Fencing ES and HS
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9.B.3. Kitchen and Cafeteria Flooring at the Middle School
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9.C. Discuss and Consider Allocation of Votes for Grayson Central Appraisal District Board of Directors
Presenter:
Brittany Floyd
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9.D. Discuss and Consider Allocation of Votes for Denton Central Appraisal District Board of Directors
Presenter:
Brittany Floyd
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10. FINANCIAL SECTION
Presenter:
Brittany Floyd
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10.A. Discuss and Consider Budget Amendments
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10.B. Discuss Monthly Financial Reports
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11. CLOSED SESSION
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11.A. 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 devices; 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.2. Resignations
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11.B. Pursuant to Tex. Govt Code 551.076 Security Devices or Security Audits to deliberate the deployment, or specific occasions for implementation, of security personnel or device, or a security audit.
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11.B.1. Discuss Certified Defender Personnel
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11.C. Texas Government Code § 551.072 - Deliberation regarding real property; Pursuant to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with third party.
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12. OPEN 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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