July 16, 2018 at 5:30 PM - Regular Meeting
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1. Budget Update
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2. Citizen's Comments
Presenter:
Board President
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2.A. At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board.
* Interested persons are required to sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak. * Speakers shall refrain from offensive comments or comments regarding the character of any student, staff, board member or board appointed committee membership. * No presentation shall exceed five minutes. * Delegations of more than five persons shall appoint one person to present their views before the Board. * The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution. |
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3. Consent Agenda
Presenter:
Board President
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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3.A. Acceptance of Agenda
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3.B. Budget Amendment
Attachments:
()
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3.C. Minutes of the Regular Meeting, June 18, 2018
Attachments:
()
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3.D. Teacher Appraisers and Appraisal Calendar
Attachments:
()
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3.E. Resolution of the Board regarding hazardous traffic conditions
Attachments:
()
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4. Bond Update and Procedures
Presenter:
Dwain York, Bob Farmer, Rick Burnight
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5. School Security Presentation
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5.A. Talion Defense
Presenter:
Terrence Sommers
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5.B. Texas State School Safety
Presenter:
Dr. Joseph M McKenna, Associate Director of Research & Evaluation
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6. Type 1 Effluent Water - AquaTexas
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7. Pole Vault Lights
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8. Approval of revised facility use policy
Presenter:
Coach Warren
Attachments:
()
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9. Reports - Discussion and necessary action to include, but not limited to:
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9.A. Health, Safety and SRO Report
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9.B. Principal's and Director's Report
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9.B.1) Campus Improvement Plan - Danforth
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9.C. Curriculum Report
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9.C.1) Student Code of Conduct - Board approval
Attachments:
()
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9.C.2) Student /Parent Handbook - Board Review only
Presenter:
Dee Howard
Attachments:
()
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9.C.3) District Improvement Plan
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9.D. CFO's Report - Randy Rau
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9.D.1) 2018-19 Chapter 41 Contract
Attachments:
()
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9.D.2) Financials
Attachments:
()
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9.D.3) Check Register - June, 2018
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9.E. Superintendent's Report - Dwain York
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9.F. Board President's Report
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9.F.1) TASB Board of Directors Endorsement
Attachments:
()
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9.F.2) Election Information
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9.F.2)a) Election Timeline
Attachments:
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9.F.3) Board Agenda Calendar
Attachments:
()
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9.F.4) Emergency Notification App - Pennington request
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9.F.5) Budget Workshop Date
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10. Closed Session
Presenter:
Board President
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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10.A. Personnel matters to include, but not limited to: new hires/terminations/employee discipline. Texas Gov't Code § 551.074.
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10.A.1) Campus Survey Results regarding Personnel
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10.B. Deliberation regarding real property. Texas Gov't Code § 551.072.
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10.B.1) Bond Land Purchase
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10.C. Consultation with Attorney. Texas Gov't Code § 551.071
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11. Action on items discussed in executive session
Presenter:
Board President
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12. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
Board President
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13. Adjourn
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