October 10, 2016 at 6:00 PM - Regular
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS A. Pursuant to section 551.074, Texas Government Code, discussion of personnel B. Pursuant to section 551.072 Texas Government Code, discussion of land C. Pursuant to section 551.082, Texas Government Code, discussion of student discipline Presenter: School Board and Superintendent |
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III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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IV. SPOTLIGHT ON EXCELLENCE
Presenter:
Principals
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IV.A. High School Postsecondary Readiness Distinction / Mathematics Distinction
Intermediate Postsecondary Readiness Distinction |
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V. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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VI. SUPERINTENDENT'S REPORT
Presenter:
Carl Key
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VI.A. Yamboree Week/Athletic Schedules
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VI.B. Construction Update
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VII. DISCUSSION/REPORTS
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VII.A. Discuss Campus and District Improvement Plans
Presenter:
Mr. Key/Principals
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VII.B. Discuss High School Dual Credit
Presenter:
Carl Key
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VIII. ACTION ITEMS
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VIII.A. Discuss/Approve Revenue/Expenditure Report for September
Presenter:
Melinda Benson
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VIII.B. Discuss/Approve Budget Amendment
Presenter:
Carl Key/Melinda Benson
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VIII.C. Discuss/Approve Over $25,000
Presenter:
Mr. Key
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VIII.D. Discuss/Approve Class Size Exemption Waiver for 2nd Grade
Presenter:
Scott Farler
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VIII.E. Discuss/Approve TASB Update 106 Second Reading
Presenter:
Mr. Key
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VIII.F. Discuss/Approve DNA and DNB Local Policies First Reading
Presenter:
Carl Key
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IX. CONSENT AGENDA
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IX.A. Discuss/Approve Minutes for the following meeting:
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IX.A.1. September 12, 2016 Regular Meeting Minutes
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IX.B. Discuss/Approve Quarterly Investment Report
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IX.C. Discuss/Approve 4-H Resolution
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X. ACTION AS A RESULT OF CLOSED SESSION:
Consider and act on items discussed in closed session, if any.
Presenter:
Carl Key and Board Members
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X.A. Consider and possible action of recommendation to terms of Chapter 21 Teacher
contract as presented in Exhibit A
Presenter:
Carl Key
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XI. DISCUSS ITEMS FOR THE NOVEMBER AGENDA
Presenter:
Carl Key and Board Members
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XII. ADJOURNMENT
Presenter:
Board Members
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