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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. Anticipated Student Enrollment
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VI. Board Member Reports
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VI.A. Education Foundation
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VI.B. Community Partners
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VI.C. National School Boards Association Advocacy Institute
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VII. Public Comment
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VIII. Consent Agenda
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VIII.A. Minutes - July 21, August 4, 11, 2014
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VIII.B. Monthly Financial Reports
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VIII.C. 4-H Adjunct Professors
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VIII.D. Appraisal Calendar / List of Appraisers
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VIII.E. Vendor List for Instructional / Athletic Supplies
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IX. Administrative Report Items
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IX.A. Draft of Superintendent Goals
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IX.B. Assessment Data Report
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IX.C. Budget Update
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X. Action Items
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X.A. Consider Adoption of an Order Calling a Bond Election
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X.B. Consider Approval of 2014-15 Board Calendar
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X.C. Consider Approval of Naming a District Delegate and Alternate to the TASA/TASB Convention
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X.D. Consider Approval of Update 100
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X.E. Consider Approval of FFAC (LOCAL)
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X.F. Consider Approval of General Waiver
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XI. Executive Session
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XI.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XI.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074
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XI.C. Real Property - Texas Government Code Section 551.072
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XII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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XII.A. Items Under Consultation With School's Attorney
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XII.B. Personnel
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XII.C. Real Property
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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: | August 18, 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. Anticipated Student Enrollment
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| Subject: |
VI. Board Member Reports
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| Subject: |
VI.A. Education Foundation
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| Presenter: |
Hoyt Harris
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| Subject: |
VI.B. Community Partners
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| Presenter: |
Dr. David Tillman
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| Subject: |
VI.C. National School Boards Association Advocacy Institute
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| Presenter: |
Jay Stringer, President & Bobby J Rigues
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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 - July 21, August 4, 11, 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: |
VIII.C. 4-H Adjunct Professors
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Attachments:
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| Subject: |
VIII.D. Appraisal Calendar / List of Appraisers
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Attachments:
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| Subject: |
VIII.E. Vendor List for Instructional / Athletic Supplies
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Attachments:
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| Subject: |
IX. Administrative Report Items
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| Subject: |
IX.A. Draft of Superintendent Goals
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| Presenter: |
Derek Citty, Superintendent
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Attachments:
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| Subject: |
IX.B. Assessment Data 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.C. Budget Update
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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 Adoption of an Order Calling a Bond Election
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| Presenter: |
Derek Citty, Superintendent & Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.B. Consider Approval of 2014-15 Board Calendar
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
X.C. Consider Approval of Naming a District Delegate and Alternate to the TASA/TASB Convention
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
X.D. Consider Approval of Update 100
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| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
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Attachments:
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| Subject: |
X.E. Consider Approval of FFAC (LOCAL)
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| Presenter: |
Scott Kessel, Coordinator of Student Services
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Attachments:
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| Subject: |
X.F. Consider Approval of General Waiver
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| Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability
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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. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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| Subject: |
XI.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074
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|
| Subject: |
XI.C. Real Property - Texas Government Code Section 551.072
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| Subject: |
XII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XII.A. Items Under Consultation With School's Attorney
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| Subject: |
XII.B. Personnel
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| Subject: |
XII.C. Real Property
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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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