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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss Agenda Items
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1.B. Information on Collin County Days
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1.C. Climate Survey - Pushed Out to Week of December 15th
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1.D. Campus Configuration - EC Center
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1.E. Update on C-Town
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1.F. Discuss Moving January Board Meeting
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1.G. Discuss Naming of New Elementary School
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the November 14, 2016 Regular Board Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS:
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5.A. Overview of the Strategic Plan Process - Dr. Karen Holacka
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5.B. Open Forum to Discuss becoming a District of Innovation
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5.C. Elementary Construction Update - Claycomb/Northstar
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5.D. Report on School Board Training Hours
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2015-2016 FINANCIAL INTEGRITY REPORT
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6.B. Approve District of Innovation Committee
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6.C. Approve Board Resolution on Legislative Priorities (Invitation to Press Conference)
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6.D. Approve Resolutions for Sale of Tax Suit Properties
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
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7.A. Personnel
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8.A. Action Taken on Items in Closed Session
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2016 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.B. Information on Collin County Days
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.C. Climate Survey - Pushed Out to Week of December 15th
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.D. Campus Configuration - EC Center
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.E. Update on C-Town
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.F. Discuss Moving January Board Meeting
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.G. Discuss Naming of New Elementary School
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Minutes of the November 14, 2016 Regular Board Meeting
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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|
| Agenda Item Type: |
Information Item
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|
Attachments:
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||
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Overview of the Strategic Plan Process - Dr. Karen Holacka
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.B. Open Forum to Discuss becoming a District of Innovation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.C. Elementary Construction Update - Claycomb/Northstar
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.D. Report on School Board Training Hours
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2015-2016 FINANCIAL INTEGRITY REPORT
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.B. Approve District of Innovation Committee
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.C. Approve Board Resolution on Legislative Priorities (Invitation to Press Conference)
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.D. Approve Resolutions for Sale of Tax Suit Properties
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.A. Action Taken on Items in Closed Session
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
9. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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