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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 - Daniel 9th Grade Campus
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VI. Superintendent Reports
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VI.A. District Events
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VI.B. Lamar University Superintendent's Academy
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VII. Commendations
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VII.A. Health Occupations Students of America
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VII.B. State Power Lifting
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VII.C. National Merit Finalist - Joseph Barbeau
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VIII. Board Member Reports
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VIII.A. President's Report
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VIII.A.1. Schedule for Board Goal Setting Workshop
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VIII.A.2. Schedule for Board Operating Procedure Manual Workshop
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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 - March 7, 21, 2016
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X.B. Monthly Financial Reports
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X.C. Consider the Take Your Daughters and Sons to Work Day
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XI. Administrative Report Items
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XI.A. TASB Pay Systems Review
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XI.B. Child Nutrition Audit
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XI.C. School Health Advisory Committee - Cultural Inclusiveness Process
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XI.D. Fund Balance Report
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XI.E. Results of 2016 Bond Refunding Program
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XI.F. Bond Update
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XII. Action Items
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XII.A. Consider Approval of Final Design and Exterior Elevation for Elementary School #5
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XII.B. Consider Approval of Resolution to Approve Hours for Grandparent Care
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XII.C. Consider Approval of FD(LOCAL) - Admissions
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XII.D. Consider Approval of FM(LOCAL) - Student Activities
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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.B.1. Teacher Contracts
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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.A.1. Teacher Contracts
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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: | April 18, 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: |
Angi Tims Principal Daniel 9th Grade Campus
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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 - Daniel 9th Grade Campus
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| Presenter: |
Angi Tims, Daniel 9th Grade Campus 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. Lamar University Superintendent's Academy
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Attachments:
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| Subject: |
VII. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Jennifer Loftin
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| Subject: |
VII.A. Health Occupations Students of America
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| Subject: |
VII.B. State Power Lifting
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| Subject: |
VII.C. National Merit Finalist - Joseph Barbeau
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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.A.1. Schedule for Board Goal Setting Workshop
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| Subject: |
VIII.A.2. Schedule for Board Operating Procedure Manual Workshop
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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 - March 7, 21, 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. Consider the Take Your Daughters and Sons to Work Day
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Attachments:
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| Subject: |
XI. Administrative Report Items
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| Subject: |
XI.A. TASB Pay Systems Review
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XI.B. Child Nutrition Audit
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XI.C. School Health Advisory Committee - Cultural Inclusiveness Process
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XI.D. Fund Balance Report
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XI.E. Results of 2016 Bond Refunding Program
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XI.F. Bond Update
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XII. Action Items
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| Subject: |
XII.A. Consider Approval of Final Design and Exterior Elevation for Elementary School #5
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XII.B. Consider Approval of Resolution to Approve Hours for Grandparent Care
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XII.C. Consider Approval of FD(LOCAL) - Admissions
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XII.D. Consider Approval of FM(LOCAL) - Student Activities
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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.B.1. Teacher Contracts
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Attachments:
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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
|
|
| 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.A.1. Teacher Contracts
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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
|
|
| 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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