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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Students; and Section 551.074 - Personnel Matters) - 6:30 p.m.
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III.A. Pursuant to § 551.082 and § 551.0821, Texas Government Code, hearing on Level III FNG parent grievance #1 dated December 3, 2013, and deliberations regarding same
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III.B. Pursuant to § 551.082 and § 551.0821, Texas Government Code, hearing on Level III FNG parent grievance #2 dated December 5, 2013, and deliberations regarding same
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III.C. Pursuant to § 551.082 and § 551.0821, Texas Government Code, hearing on Level III FNG parent grievance #3 dated December 4, 2013, and deliberations regarding same
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III.D. Personnel Employment and Resignations
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III.E. Consider all matters regarding Performance Evaluation and Contract of the Superintendent
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. INVOCATION
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V.A. Susie Kemp
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VI. AWARDS
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VI.A. American Junior Golf Association Honor Roll - Chaithra Katamneni
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VI.B. Anthony Munoz Lineman and Glenn Davis Army Awards - Solomon Thomas
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VI.C. School Board Recognition Month - State Representative Bennett Ratliff
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President - District-wide Educational Improvement Council (DEIC)
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VIII.B. Board Members
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VIII.B.I. Amy Dungan - North Central Texas Council of Governments
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VIII.C. Superintendent - Pinnacle 2020
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the meetings held on December 16, 2013, and January 6, 2014
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IX.A.II. Approve Monthly Budget Amendments for January 2014
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IX.A.III. Approve Financial Report for December 2013
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IX.B. Consider adoption of calendars for the 2014-2015 and 2015-2016 school years
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IX.C. Consideration and possible action regarding Level III FNG parent grievance #1 dated December 3, 2013
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IX.D. Consideration and possible action regarding Level III FNG parent grievance #2 dated December 5, 2013
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IX.E. Consideration and possible action regarding Level III FNG parent grievance #3 dated December 4, 2013
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code, Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Students; and Section 551.074 - Personnel Matters) - 6:30 p.m.
|
|
| Subject: |
III.A. Pursuant to § 551.082 and § 551.0821, Texas Government Code, hearing on Level III FNG parent grievance #1 dated December 3, 2013, and deliberations regarding same
|
|
| Subject: |
III.B. Pursuant to § 551.082 and § 551.0821, Texas Government Code, hearing on Level III FNG parent grievance #2 dated December 5, 2013, and deliberations regarding same
|
|
| Subject: |
III.C. Pursuant to § 551.082 and § 551.0821, Texas Government Code, hearing on Level III FNG parent grievance #3 dated December 4, 2013, and deliberations regarding same
|
|
| Subject: |
III.D. Personnel Employment and Resignations
|
|
| Subject: |
III.E. Consider all matters regarding Performance Evaluation and Contract of the Superintendent
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Susie Kemp
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. American Junior Golf Association Honor Roll - Chaithra Katamneni
|
|
| Subject: |
VI.B. Anthony Munoz Lineman and Glenn Davis Army Awards - Solomon Thomas
|
|
| Subject: |
VI.C. School Board Recognition Month - State Representative Bennett Ratliff
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|
| Subject: |
VII. OPEN FORUM
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Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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| Subject: |
VIII. DISCUSSION AND REPORT ITEMS
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| Subject: |
VIII.A. Board President - District-wide Educational Improvement Council (DEIC)
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|
| Subject: |
VIII.B. Board Members
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|
| Subject: |
VIII.B.I. Amy Dungan - North Central Texas Council of Governments
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|
| Subject: |
VIII.C. Superintendent - Pinnacle 2020
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|
| Subject: |
IX. ACTION ITEMS
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|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve minutes of the meetings held on December 16, 2013, and January 6, 2014
|
|
|
Attachments:
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| Subject: |
IX.A.II. Approve Monthly Budget Amendments for January 2014
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|
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Attachments:
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| Subject: |
IX.A.III. Approve Financial Report for December 2013
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Attachments:
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| Subject: |
IX.B. Consider adoption of calendars for the 2014-2015 and 2015-2016 school years
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Attachments:
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| Subject: |
IX.C. Consideration and possible action regarding Level III FNG parent grievance #1 dated December 3, 2013
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| Subject: |
IX.D. Consideration and possible action regarding Level III FNG parent grievance #2 dated December 5, 2013
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| Subject: |
IX.E. Consideration and possible action regarding Level III FNG parent grievance #3 dated December 4, 2013
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| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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| Subject: |
XI. ADJOURNMENT
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