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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. Campus Presentation - Coder Elementary
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VI. Superintendent Reports
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VI.A. District Events
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VI.B. Student Enrollment Report
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VI.C. Start of School Report
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VII. Board Member Reports
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VII.A. Education Foundation
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VII.B. Community Partners
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VII.C. Team of Eight Training Discussion
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VII.D. President's Report: Upcoming Events and Calendar
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VIII. Public Comment
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IX. Consent Agenda
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IX.A. Minutes - August 18, 25, 2014
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IX.B. Monthly Financial Reports
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IX.C. 2014-2015 SHAC Committee
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X. Administrative Report Items
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X.A. ESL Annual Report
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X.B. Summer School Report
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X.C. Sick Leave Bank Report
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X.D. Career and Tech Education Program Report
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XI. Action Items
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XI.A. Consider Approval of Maximum Class Size Waiver
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XI.B. Consider Approval of Revised 2014-15 School Calendar
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XI.C. Consider Approval of 2014-2015 Superintendent Goals
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XII. Executive Session
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XII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XII.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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XII.C. Real Property - Texas Government Code Section 551.072
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XII.D. Safety and Security - Texas Education Code 551.076
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XIII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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XIII.A. Items Under Consultation With School's Attorney
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XIII.B. Personnel
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XIII.C. Real Property
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XIII.D. Safety and Security - Texas Education Code 551.076
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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: | September 15, 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: |
Amy Sadler, Coder Elementary Principal
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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. Campus Presentation - Coder Elementary
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|
| Presenter: |
Amy Sadler, Principal
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|
| Subject: |
VI. Superintendent Reports
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|
| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
VI.A. District Events
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|
| Subject: |
VI.B. Student Enrollment Report
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|
| Subject: |
VI.C. Start of School Report
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|
| Subject: |
VII. Board Member Reports
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|
| Subject: |
VII.A. Education Foundation
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| Presenter: |
Hoyt Harris
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| Subject: |
VII.B. Community Partners
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| Presenter: |
David Tillman
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| Subject: |
VII.C. Team of Eight Training Discussion
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|
| Presenter: |
Jay Stringer, President
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| Subject: |
VII.D. President's Report: Upcoming Events and 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 - August 18, 25, 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: |
IX.C. 2014-2015 SHAC Committee
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Attachments:
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| Subject: |
X. Administrative Report Items
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| Subject: |
X.A. ESL Annual Report
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| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
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Attachments:
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| Subject: |
X.B. Summer School Report
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| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
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Attachments:
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| Subject: |
X.C. Sick Leave Bank Report
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
X.D. Career and Tech Education Program Report
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| Presenter: |
Mary Smith, CTE Coordinator
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Attachments:
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| Subject: |
XI. Action Items
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| Subject: |
XI.A. Consider Approval of Maximum Class Size Waiver
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XI.B. Consider Approval of Revised 2014-15 School Calendar
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XI.C. Consider Approval of 2014-2015 Superintendent Goals
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| Presenter: |
Derek Citty, Superintendent
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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. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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|
| Subject: |
XII.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: |
XII.C. Real Property - Texas Government Code Section 551.072
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|
| Subject: |
XII.D. Safety and Security - Texas Education Code 551.076
|
|
| Subject: |
XIII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XIII.A. Items Under Consultation With School's Attorney
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|
| Subject: |
XIII.B. Personnel
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|
| Subject: |
XIII.C. Real Property
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|
| Subject: |
XIII.D. Safety and Security - Texas Education Code 551.076
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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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