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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 - McCall Elementary School
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VI. Superintendent Reports
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VI.A. District Events
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VI.B. Charter School Resolution
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VI.C. Student Art Work in Foyer
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VI.D. Enrollment Update
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VI.E. Storm Damage Update
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VI.F. Region XI Education Service Center Board of Directors Election
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VII. Commendations
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VII.A. Visual Arts Scholastic Event Students
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VII.B. Agricultural Education Students
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VII.C. State Capitol Youth Art Show
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VIII. Board Member Reports
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VIII.A. President's Report
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VIII.B. Education Foundation
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VIII.C. Community Partners
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VIII.D. Legislative Report
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IX. Public Comment
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X. Consent Agenda
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X.A. Minutes - February 15, 23, 2016
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X.B. Monthly Financial Reports
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X.C. Instructional Material Allotment Certification
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X.D. Charter Schools
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XI. Administrative Report Items
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XI.A. Budget Update
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XI.B. Classroom Presentation System
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XII. Action Items
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XII.A. Consider Approval of Technology Package #2
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XII.B. Consider Approval of Staffing Projections
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XII.C. Consider Approval of 2016 - 2017 School Calendar
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XII.D. Consider Approval of Update 104
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XIII. Executive Session
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XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XIII.B. 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.C. 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.D. Safety & Security - Texas Government Code 551.076
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XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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XIV.A. 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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XIV.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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XIV.C. Safety & Security
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XV. Trustee Comments/Acknowledgments
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 21, 2016 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: |
Jason Beaty , McCall 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 - McCall Elementary School
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| Presenter: |
Jason Beaty, McCall Principal
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| Subject: |
VI. Superintendent Reports
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| Presenter: |
Dr. Derek Citty, Superintendent
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| Subject: |
VI.A. District Events
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| Subject: |
VI.B. Charter School Resolution
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| Subject: |
VI.C. Student Art Work in Foyer
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| Subject: |
VI.D. Enrollment Update
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| Subject: |
VI.E. Storm Damage Update
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| Subject: |
VI.F. Region XI Education Service Center Board of Directors Election
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Attachments:
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| Subject: |
VII. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & David Davis
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| Subject: |
VII.A. Visual Arts Scholastic Event Students
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| Subject: |
VII.B. Agricultural Education Students
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| Subject: |
VII.C. State Capitol Youth Art Show
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| Subject: |
VIII. Board Member Reports
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| Subject: |
VIII.A. President's Report
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII.B. Education Foundation
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| Presenter: |
Hoyt Harris
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| Subject: |
VIII.C. Community Partners
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| Presenter: |
Dr. David Tillman
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| Subject: |
VIII.D. Legislative Report
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| Presenter: |
Bobby Rigues
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| Subject: |
IX. Public Comment
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| Presenter: |
Jay Stringer, President
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| Subject: |
X. Consent Agenda
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| Presenter: |
Jay Stringer, President
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| Subject: |
X.A. Minutes - February 15, 23, 2016
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Attachments:
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| Subject: |
X.B. Monthly Financial Reports
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Attachments:
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| Subject: |
X.C. Instructional Material Allotment Certification
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
X.D. Charter Schools
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Attachments:
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| Subject: |
XI. Administrative Report Items
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| Subject: |
XI.A. Budget Update
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XI.B. Classroom Presentation System
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| Presenter: |
April Riley, Instuctional Technology Specialist
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Attachments:
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| Subject: |
XII. Action Items
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| Subject: |
XII.A. Consider Approval of Technology Package #2
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XII.B. Consider Approval of Staffing Projections
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XII.C. Consider Approval of 2016 - 2017 School Calendar
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| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
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Attachments:
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| Subject: |
XII.D. Consider Approval of Update 104
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XIII. Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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|
| Subject: |
XIII.B. 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.C. 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.D. Safety & Security - Texas Government Code 551.076
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| Subject: |
XIV. 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: |
XIV.A. 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: |
XIV.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: |
XIV.C. Safety & Security
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| Subject: |
XV. Trustee Comments/Acknowledgments
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| Presenter: |
Jay Stringer, President
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| Subject: |
XVI. Adjourn
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| Presenter: |
Jay Stringer, President
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