|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
|
|
2. Invocation
|
|
3. Pledges of Allegiance- Sumeer Students
|
|
4. Recognitions
|
|
5. BREAK
|
|
6. Consent Agenda
|
|
6.A. T-TESS added approvers
|
|
6.B. Minutes of previous meeting
|
|
6.C. Finance
|
|
6.C.1. Budget Report
|
|
6.C.2. Budget Amendments
|
|
6.C.3. Donations
|
|
7. Dr. Brian Walton, Chief Financial Officer
|
|
8. Kim Boedeker, Deputy Superintendent
|
|
8.A. Executive Update
|
|
8.A.1. Principals Reports- Sumeer Elementary
|
|
8.B. Nancy Perdomo, Director of IB/Teaching and Learning
|
|
8.C. Trim the Tree
|
|
9. Kenny Deel, Executive Director of Operations
|
|
9.A. Construction Update
|
|
9.B. Kim Wouters, Director of Transportation |
|
9.C. Jerry Whorton, Director of Fine Arts
|
|
9.C.1. Update on middle school reconfiguration.
|
|
10. Board President Reports
|
|
11. Superintendent Reports
|
|
12. Open Forum
|
|
13. Action Items
|
|
13.A. Resolution to adopt the 2025 Tax Roll
|
|
13.B. Resolution to nominate/vote Baine Brooks for Collin County Central Appraisal District Board of Directors.
|
|
13.C. Consider approval of Policy Update 126 effecting LOCAL Policy's; BE, BED, CJ, CJA,CLE, CQB ,CQD, CSA, CV, DBD, DEC, DFBB, DGBA, DH, EEP, EFA, EHBAF ,EIA, FA, FEF, FFAC, FFB, FFF, FFG, FNG, FO,GF, GKA.
|
|
14. Closed Session
|
|
14.A. Texas Government Code Section
|
|
14.A.1. Section 551.071 Consultation with Attorney
|
|
14.A.2. Section 551.072 Real Property Negotiations
|
|
14.A.3. Section 551.074 Personnel Issues
|
|
14.A.3.a. Personnel Recommendations
|
|
14.A.4. Section 551.076 Security
|
|
14.A.5. Section 551.082 Student Discipline
|
|
14.A.6. Section 551.088 Assessment Instruments
|
|
14.A.7. Section 418.183(f) Emergency Management
|
|
14.B. Formative discussion of Superintendent Evaluation
|
|
15. Return to Open Session
|
|
16. Discussion and Possible Action on Matters Discussed in Closed Session
|
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 17, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance- Sumeer Students
|
|
| Subject: |
Recognitions
|
|
| Subject: |
BREAK
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
T-TESS added approvers
|
|
| Subject: |
Minutes of previous meeting
|
|
| Subject: |
Finance
|
|
| Subject: |
Budget Report
|
|
| Subject: |
Budget Amendments
|
|
| Subject: |
Donations
|
|
| Subject: |
Dr. Brian Walton, Chief Financial Officer
|
|
| Subject: |
Kim Boedeker, Deputy Superintendent
|
|
| Subject: |
Executive Update
|
|
| Subject: |
Principals Reports- Sumeer Elementary
|
|
| Subject: |
Nancy Perdomo, Director of IB/Teaching and Learning
|
|
| Subject: |
Trim the Tree
|
|
| Subject: |
Kenny Deel, Executive Director of Operations
|
|
| Subject: |
Construction Update
|
|
| Subject: |
Kim Wouters, Director of Transportation |
|
| Subject: |
Jerry Whorton, Director of Fine Arts
|
|
| Subject: |
Update on middle school reconfiguration.
|
|
| Subject: |
Board President Reports
|
|
| Subject: |
Superintendent Reports
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Action Items
|
|
| Subject: |
Resolution to adopt the 2025 Tax Roll
|
|
|
Attachments:
|
||
| Subject: |
Resolution to nominate/vote Baine Brooks for Collin County Central Appraisal District Board of Directors.
|
|
|
Attachments:
|
||
| Subject: |
Consider approval of Policy Update 126 effecting LOCAL Policy's; BE, BED, CJ, CJA,CLE, CQB ,CQD, CSA, CV, DBD, DEC, DFBB, DGBA, DH, EEP, EFA, EHBAF ,EIA, FA, FEF, FFAC, FFB, FFF, FFG, FNG, FO,GF, GKA.
|
|
| Subject: |
Closed Session
|
|
| Subject: |
Texas Government Code Section
|
|
| Subject: |
Section 551.071 Consultation with Attorney
|
|
| Subject: |
Section 551.072 Real Property Negotiations
|
|
| Subject: |
Section 551.074 Personnel Issues
|
|
| Subject: |
Personnel Recommendations
|
|
| Subject: |
Section 551.076 Security
|
|
| Subject: |
Section 551.082 Student Discipline
|
|
| Subject: |
Section 551.088 Assessment Instruments
|
|
| Subject: |
Section 418.183(f) Emergency Management
|
|
| Subject: |
Formative discussion of Superintendent Evaluation
|
|
| Subject: |
Return to Open Session
|
|
| Subject: |
Discussion and Possible Action on Matters Discussed in Closed Session
|
|
| Subject: |
Adjournment
|
|
