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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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IV. Moment of Silent Prayer or Reflection
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V. Superintendent Reports
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V.A. District Events
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V.B. McAnally Construction Update
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VI. Commendations
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VI.A. Softball Girls
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VI.B. Baseball Boys
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VII. Board Member Reports
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VII.A. Education Foundation Report
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VII.B. Proposed 2014-15 Board Calendar
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VIII. Public Comment
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IX. Consent Agenda
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IX.A. Minutes - June 16 and 30, 2014
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IX.B. Monthly Financial Reports
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X. Administrative Report Items
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X.A. Parent / Teacher Surveys
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X.B. Budget Update
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X.C. Bearcat Academy
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XI. Action Items
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XI.A. Consider Approval of 2014-15 Student Code of Conduct
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XI.B. Consider Approval of Board Policies AE, BBG, CKE, DC, DCB, FNF (All LOCAL)
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XI.C. Consider Approval of Resolution to Suspend SSI for Math - EIE (LOCAL)
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XII. Executive Session
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XII.A. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
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XII.A.1. Assistant Principal - Coder Elementary
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XII.B. Real Property - Texas Government Code 551.071
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XII.C. Safety and Security Audit - Texas Government Code 551.076
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XIII. Consider Possible Action on Items Addressed in Executive Session
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XIII.A. Assistant Principal - Coder Elementary
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XIII.B. Real Property
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XIII.C. Safety and Security Audit
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XIV. Trustee Comments/Acknowledgements
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 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: |
Derek Citty, Superintendent
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| Subject: |
IV. Moment of Silent Prayer or Reflection
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| Presenter: |
Jay Stringer, President
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| Subject: |
V. Superintendent Reports
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
V.A. District Events
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| Subject: |
V.B. McAnally Construction Update
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| Subject: |
VI. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Hoyt Harris
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| Subject: |
VI.A. Softball Girls
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| Subject: |
VI.B. Baseball Boys
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| Subject: |
VII. Board Member Reports
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| Subject: |
VII.A. Education Foundation Report
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| Presenter: |
Hoyt Harris
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| Subject: |
VII.B. Proposed 2014-15 Board Calendar
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII. Public Comment
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| Presenter: |
Jay Stringer, President
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| Subject: |
IX. Consent Agenda
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| Presenter: |
Jay Stringer, President
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| Subject: |
IX.A. Minutes - June 16 and 30, 2014
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Attachments:
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| Subject: |
IX.B. Monthly Financial Reports
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Attachments:
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| Subject: |
X. Administrative Report Items
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| Subject: |
X.A. Parent / Teacher Surveys
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
X.B. Budget Update
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.C. Bearcat Academy
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| Presenter: |
Derek Citty, Superintendent & Denise Dugger, Executive Director of Professional Development and Accountability
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Attachments:
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| Subject: |
XI. Action Items
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| Subject: |
XI.A. Consider Approval of 2014-15 Student Code of Conduct
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XI.B. Consider Approval of Board Policies AE, BBG, CKE, DC, DCB, FNF (All LOCAL)
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XI.C. Consider Approval of Resolution to Suspend SSI for Math - EIE (LOCAL)
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XII. Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XII.A. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
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| Subject: |
XII.A.1. Assistant Principal - Coder Elementary
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Attachments:
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| Subject: |
XII.B. Real Property - Texas Government Code 551.071
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| Subject: |
XII.C. Safety and Security Audit - Texas Government Code 551.076
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Attachments:
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| Subject: |
XIII. Consider Possible Action on Items Addressed in Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIII.A. Assistant Principal - Coder Elementary
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| Subject: |
XIII.B. Real Property
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| Subject: |
XIII.C. Safety and Security Audit
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| Subject: |
XIV. Trustee Comments/Acknowledgements
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| Presenter: |
Jay Stringer, President
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| Subject: |
XV. Adjourn
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| Presenter: |
Jay Stringer, President
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