November 13, 2024 at 5:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER / ROLL CALL
|
2. PLEDGES TO THE FLAGS
|
2.A. Student Recognition - ECC & ES
Presenter:
Valerie Wall
|
3. INVOCATION
|
4. RECOGNITIONS
Presenter:
Valerie Wall
|
4.A. Student Recognition - Girls Cross Country Team
|
4.B. Student Recognition - The Mighty Bearcat Band
|
4.C. Employee of the Month "Bearcat Best"
|
5. PUBLIC HEARING
Presenter:
Brittany Floyd
|
5.A. PHCS Financial Integrity Rating Systems of Texas (F.I.R.S.T.)
|
6. PUBLIC COMMENT
|
7. CONSENT AGENDA ITEMS
|
7.A. Minutes from October 9th Regular Meeting and October 15th Special Meeting
|
8. INFORMATION REPORTS AND PRESENTATIONS
|
8.A. Superintendent's Report
Presenter:
Dr. Shannon Fuller
|
8.B. Maintenance and Operations Report
Presenter:
Dr. Brant Perry
|
8.C. Police Department Report
|
8.D. Child Nutrition Report
|
9. DISCUSSION AND ACTION ITEMS
|
9.A. Discuss and Consider TEA Corrective Action Plan
Presenter:
Valerie Wall
|
9.B. Discuss and Consider Purchases over $50,000
Presenter:
Dr. Brant Perry
|
9.B.1. Purchase of School Bus
|
9.B.2. Safety Fencing ES and HS
|
9.B.3. Kitchen and Cafeteria Flooring at the Middle School
|
9.C. Discuss and Consider Allocation of Votes for Grayson Central Appraisal District Board of Directors
Presenter:
Brittany Floyd
|
9.D. Discuss and Consider Allocation of Votes for Denton Central Appraisal District Board of Directors
Presenter:
Brittany Floyd
|
10. FINANCIAL SECTION
Presenter:
Brittany Floyd
|
10.A. Discuss and Consider Budget Amendments
|
10.B. Discuss Monthly Financial Reports
|
11. CLOSED SESSION
|
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.
|
11.A.1. Employment
|
11.A.2. Resignations
|
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.
|
11.B.1. Discuss Certified Defender Personnel
|
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.
|
12. OPEN SESSION
|
12.A. Consider and Take Possible Action for Matters Discussed in Closed Session
|
13. ADJOURNMENT
|