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Meeting Agenda
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I. Call to Order
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II. Determine a Quorum
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III. Pledge of Allegiance to the United States and Texas Flags
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III.A. Campus Presentation - Daniel 9th Grade Campus
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IV. Superintendent Reports
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IV.A. District Events
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IV.B. 2025 Committee Update
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IV.C. Introduction of Sherry Taylor, HR Director
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V. Commendations
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V.A. State Band Students
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V.B. State Debate Students
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V.C. Cosmetology Students
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V.D. Coach Blake Christenson - Henderson State University Sporty Carpenter Award
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VI. Board Member Reports
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VI.A. Community Partners Report
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VI.B. Education Foundation Report
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VII. Public Comment
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VIII. Consent Agenda
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VIII.A. Minutes - March 17, 2014
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VIII.B. Monthly Financial Reports
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IX. Administrative Report Items
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IX.A. Construction Update
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IX.B. HB 5 Report
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IX.C. Community Student Engagement Instrument - DWEIC / CIC
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IX.D. Federal Testing Report
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IX.E. Results of 2014 Bond Refunding Program
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X. Action Items
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X.A. Consider Approval of Procurement Method and Project Update of Traffic Loop at McAnally Intermediate
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X.B. Consider Approval of Policies in Update 99
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X.C. Consider Approval of "Take our Sons and Daughters to Work Day" June 6, 2014
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X.D. Consider Approval of Change to FDA (LOCAL)
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X.E. Consider Approval of Changes to EIF (LOCAL)
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X.F. Consider Approval of Weatherford/Bell MOU
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X.G. Consider Approval of Replacement of Staff Computers
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X.H. Consider Approval of Charter School - Athlos Foundation
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X.I. Consider Approval of Charter School - New Horizon International Leadership Academy
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X.J. Consider Approval of Resolution for Schools and Libraries Universal Services (E-Rate) for 2014-2015
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XI. Executive Session
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XI.A. Teacher/Professional Staff Contracts - Personnel - 551.074
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XI.B. Career Technology Education Coordinator
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XI.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code Sec. 551.074(a)(1).
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XI.D. Personally Identifiable Information about Public School Student - Texas Government Code Sec. 551.0821.
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XII. Action From Executive Session
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XII.A. Teacher/Professional Staff Contracts - Personnel - 551.074
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XII.B. Career Technology Education Coordinator
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XII.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Sec. 551.074(a)(1)
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XII.D. Personally Identifiable Information about Public School Student - Texas Government Code Sec. 551.0821.
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XIII. Trustee Comments/Acknowledgements
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Jay Stringer, President
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| Time: |
7:00 P.M.
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| Subject: |
II. Determine a Quorum
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| Presenter: |
Jay Stringer, President
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| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
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| Presenter: |
Angi Tims, Principal, Daniel 9th Grade Campus
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| Subject: |
III.A. Campus Presentation - Daniel 9th Grade Campus
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| Presenter: |
Angi Tims, Daniel 9th Grade Campus
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| Subject: |
IV. Superintendent Reports
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
IV.A. District Events
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| Subject: |
IV.B. 2025 Committee Update
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| Subject: |
IV.C. Introduction of Sherry Taylor, HR Director
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| Subject: |
V. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Mr. David Davis
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| Subject: |
V.A. State Band Students
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| Subject: |
V.B. State Debate Students
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| Subject: |
V.C. Cosmetology Students
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| Subject: |
V.D. Coach Blake Christenson - Henderson State University Sporty Carpenter Award
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| Subject: |
VI. Board Member Reports
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| Subject: |
VI.A. Community Partners Report
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| Presenter: |
Dr. David Tillman
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| Subject: |
VI.B. Education Foundation Report
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| Presenter: |
Hoyt Harris
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| Subject: |
VII. Public Comment
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII. Consent Agenda
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII.A. Minutes - March 17, 2014
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Attachments:
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| Subject: |
VIII.B. Monthly Financial Reports
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Attachments:
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| Subject: |
IX. Administrative Report Items
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| Subject: |
IX.A. Construction Update
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| Presenter: |
Earl Husfeld, CFO & Buford Thompson
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Attachments:
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| Subject: |
IX.B. HB 5 Report
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
IX.C. Community Student Engagement Instrument - DWEIC / CIC
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Denise Dugger, Executive Director of Professional Development and Accountability
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Attachments:
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| Subject: |
IX.D. Federal Testing Report
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| Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability
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Attachments:
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| Subject: |
IX.E. Results of 2014 Bond Refunding Program
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X. Action Items
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| Subject: |
X.A. Consider Approval of Procurement Method and Project Update of Traffic Loop at McAnally Intermediate
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.B. Consider Approval of Policies in Update 99
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
X.C. Consider Approval of "Take our Sons and Daughters to Work Day" June 6, 2014
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| Presenter: |
Derek Citty, Superintendent
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Attachments:
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| Subject: |
X.D. Consider Approval of Change to FDA (LOCAL)
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
X.E. Consider Approval of Changes to EIF (LOCAL)
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
X.F. Consider Approval of Weatherford/Bell MOU
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
X.G. Consider Approval of Replacement of Staff Computers
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| Presenter: |
Earl Husfeld, CFO and Brooks Moore, DCS
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Attachments:
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| Subject: |
X.H. Consider Approval of Charter School - Athlos Foundation
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| Presenter: |
Derek Citty, Superintendent
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Attachments:
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| Subject: |
X.I. Consider Approval of Charter School - New Horizon International Leadership Academy
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| Presenter: |
Derek Citty, Superintendent
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Attachments:
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| Subject: |
X.J. Consider Approval of Resolution for Schools and Libraries Universal Services (E-Rate) for 2014-2015
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XI. Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XI.A. Teacher/Professional Staff Contracts - Personnel - 551.074
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Attachments:
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| Subject: |
XI.B. Career Technology Education Coordinator
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Attachments:
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| Subject: |
XI.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code Sec. 551.074(a)(1).
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| Subject: |
XI.D. Personally Identifiable Information about Public School Student - Texas Government Code Sec. 551.0821.
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| Subject: |
XII. Action From Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XII.A. Teacher/Professional Staff Contracts - Personnel - 551.074
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| Subject: |
XII.B. Career Technology Education Coordinator
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| Subject: |
XII.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Sec. 551.074(a)(1)
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| Subject: |
XII.D. Personally Identifiable Information about Public School Student - Texas Government Code Sec. 551.0821.
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| Subject: |
XIII. Trustee Comments/Acknowledgements
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIV. Adjourn
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| Presenter: |
Jay Stringer, President
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