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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. Presentation of Water Easement
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1.C. Recognize School Board for School Board Appreciation Month
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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 December 18, 2017 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. Presentation of Hubbard Trust
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5.B. Construction Update
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5.C. Strategic Plan Update
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5.D. G.P.A. Policy Revision
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Approve Water Easement
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6.B. Approve 10 Year Facility Plan
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6.C. Call for May 5, 2018 School Board Election
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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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7.A.1. Superintendent Evaluation
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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: | January 15, 2018 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.B. Presentation of Water Easement
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|
| Presenter: |
Gabe Johnson - City of Celina Director of Engineering
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| Agenda Item Type: |
Information Item
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|
| Subject: |
1.C. Recognize School Board for School Board Appreciation Month
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| Agenda Item Type: |
Information Item
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|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
2.A. Pledge of Allegiance
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
2.B. Invocation
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
3. OPEN FORUM
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
4. CONSENT/CONFIRMATION AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
4.A. Minutes of the December 18, 2017 Board Meeting
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| Agenda Item Type: |
Information Item
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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:
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| Agenda Item Type: |
Information Item
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| Subject: |
5.A. Presentation of Hubbard Trust
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| Agenda Item Type: |
Information Item
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| Subject: |
5.B. Construction Update
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| Presenter: |
Claycomb / Northstar
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| Agenda Item Type: |
Information Item
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| Subject: |
5.C. Strategic Plan Update
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| Agenda Item Type: |
Information Item
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Description:
Introduction by John Mathews
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| Subject: |
5.D. G.P.A. Policy Revision
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| Presenter: |
Lori Sitzes
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| Agenda Item Type: |
Information Item
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| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
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| Agenda Item Type: |
Information Item
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| Subject: |
6.A. Approve Water Easement
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| Agenda Item Type: |
Information Item
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| Subject: |
6.B. Approve 10 Year Facility Plan
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| Presenter: |
Bill Hemby & Claycomb
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| Agenda Item Type: |
Information Item
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| Subject: |
6.C. Call for May 5, 2018 School Board Election
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| Agenda Item Type: |
Information Item
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Attachments:
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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
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|
| Subject: |
7.A. Personnel
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| Agenda Item Type: |
Information Item
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| Subject: |
7.A.1. Superintendent Evaluation
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| Agenda Item Type: |
Information Item
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| 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
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| Subject: |
8.A. Action Taken on Items in Closed Session
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| 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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