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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. Bearcat Nation 101
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VI. Commendations
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VI.A. Texas Music Educators Association 5A Honor Band
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VI.B. UIL 5A State Qualifier Baseball Team
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VII. Board Member Reports
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VII.A. President's Report
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VII.B. Education Foundation
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VII.C. Community Partners
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VIII. Public Comment
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IX. Consent Agenda
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IX.A. Minutes - July 20, 2015
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IX.B. Monthly Financial Reports
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IX.C. Extension of Vendor List for Instructional/Athletic Supplies
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IX.D. Appraisal Calendar/List of Appraisers
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X. Administrative Report Items
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X.A. 2015-2016 Budget Update
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X.B. Elementary #5 Location Options
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XI. Action Items
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XI.A. Consider Approval of Agreement for Purchase of Attendance Credits
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XI.B. Consider Approval of 2015-2016 School Board Calendar
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XI.C. Consider Approval of FNF (LOCAL)
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XI.D. Consider Approval of General Waivers
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XI.E. Consider Approval of FFAC (LOCAL)
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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. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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XII.B.1. Procurement of Property for Elementary #5
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XII.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XII.D. Safety & Security - Texas Government Code Section 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 - Texas Government Code Section 551.071
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XIII.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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XIII.B.1. Procurement of Property for Elementary #5
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XIII.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XIII.D. Safety & Security - Texas Government Code Section 551.076
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XIV. Trustee Comments/Acknowledgments
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
David Davis, Vice President
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| Time: |
7:00 P.M.
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| Subject: |
II. Determine a Quorum
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| Presenter: |
David Davis, Vice President
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| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
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| Presenter: |
Boy Scouts, Troop 1099
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| Subject: |
IV. Moment of Silent Prayer or Reflection
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| Presenter: |
David Davis, Vice President
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| Subject: |
V. Superintendent Reports
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| Presenter: |
Dr. Derek Citty, Superintendent
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| Subject: |
V.A. District Events
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| Subject: |
V.B. Bearcat Nation 101
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Attachments:
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| Subject: |
VI. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Hoyt Harris, Board Member
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| Subject: |
VI.A. Texas Music Educators Association 5A Honor Band
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| Subject: |
VI.B. UIL 5A State Qualifier Baseball Team
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| Subject: |
VII. Board Member Reports
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| Subject: |
VII.A. President's Report
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| Subject: |
VII.B. Education Foundation
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| Presenter: |
Hoyt Harris
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| Subject: |
VII.C. Community Partners
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| Presenter: |
Dr. David Tillman
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| Subject: |
VIII. Public Comment
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| Presenter: |
David Davis, Vice President
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| Subject: |
IX. Consent Agenda
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| Presenter: |
David Davis, Vice President
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| Subject: |
IX.A. Minutes - July 20, 2015
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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. Extension of Vendor List for Instructional/Athletic Supplies
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Attachments:
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| Subject: |
IX.D. Appraisal Calendar/List of Appraisers
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Attachments:
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| Subject: |
X. Administrative Report Items
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| Subject: |
X.A. 2015-2016 Budget Update
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.B. Elementary #5 Location Options
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| Presenter: |
Derek Citty, Superintendent, Earl Husfeld, CFO
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Attachments:
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| Subject: |
XI. Action Items
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| Subject: |
XI.A. Consider Approval of Agreement for Purchase of Attendance Credits
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XI.B. Consider Approval of 2015-2016 School Board Calendar
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| Presenter: |
David Davis, Vice President
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Attachments:
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| Subject: |
XI.C. Consider Approval of FNF (LOCAL)
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XI.D. Consider Approval of General Waivers
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| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
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Attachments:
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| Subject: |
XI.E. Consider Approval of FFAC (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: |
David Davis, Vice 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. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
|
|
| Subject: |
XII.B.1. Procurement of Property for Elementary #5
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|
| Subject: |
XII.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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| Subject: |
XII.D. Safety & Security - Texas Government Code Section 551.076
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| Subject: |
XIII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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| Presenter: |
David Davis, Vice President
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| Subject: |
XIII.A. Items Under Consultation With School's Attorney - Texas Government Code Section 551.071
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|
| Subject: |
XIII.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
|
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| Subject: |
XIII.B.1. Procurement of Property for Elementary #5
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|
| Subject: |
XIII.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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| Subject: |
XIII.D. Safety & Security - Texas Government Code Section 551.076
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| Subject: |
XIV. Trustee Comments/Acknowledgments
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| Presenter: |
David Davis, Vice President
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| Subject: |
XV. Adjourn
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| Presenter: |
David Davis, Vice President
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