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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 - Special Education Department
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VI. Superintendent Reports
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VI.A. District Events
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VI.B. Terry and Helen Hyles Spring Semester Teacher Attendance Awards
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VI.C. Commissioner's Decision Related to STAAR Exams
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VI.D. Districts of Innovation Discussion
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VI.E. District Summer Hours
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VII. Commendations
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VII.A. 2015-2016 Bearcat Academy Class
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VIII. Board Member Reports
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VIII.A. President's Report
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VIII.A.1. Board Committee Review
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VIII.A.2. Goal Setting Workshop Review
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VIII.A.3. Board Calendar
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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 - May 16, 2016
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X.B. Monthly Financial Reports
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X.C. Trinity Basin Preparatory Charter School
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X.D. Richard Milburn Academy Charter School
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X.E. A.W. Brown-Fellowship Leadership Academy Charter School
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X.F. Region XI Contracts
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X.G. Hazardous Transportation Routes
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X.H. Resolution for Schools and Libraries Universal Services (E-Rate) for 2016-2017
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XI. Administrative Report Items
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XI.A. Budget Update
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XI.B. Superintendent Goals Update
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XI.C. School Priority Month
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XII. Action Items
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XII.A. Consider Approval of Final Schematic Design for Elementary #5
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XII.B. Consider Approval of FFA(LOCAL)) Student Welfare Wellness and Health Services
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XII.C. Consider Approval of DNA (LOCAL) - Performance Appraisal Evaluation of Teachers
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XII.D. Consider Approval of DNB (LOCAL) - Performance Appraisal Evaluation of Other Professionals
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XII.E. Consider Approval of BED (LOCAL) Public Comment at Board Meetings
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XII.F. Consider Approval of Resolution to Join PACE Purchasing Cooperative
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XII.G. Consider Approval of Resolution for Accepting Electronic Bids
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XII.H. Consider Approval of 2016 Student Code of Conduct
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XII.I. Consider Nomination for TASB Board of Directors
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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. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XIV.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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XIV.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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XIV.D. Safety & Security - Texas Government Code Section 551.076
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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: | June 20, 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: |
Dr. 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. Campus Presentation - Special Education Department
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|
| Presenter: |
Cheryl Wooten, Director of Special Programs
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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. Terry and Helen Hyles Spring Semester Teacher Attendance Awards
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|
| Subject: |
VI.C. Commissioner's Decision Related to STAAR Exams
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|
| Subject: |
VI.D. Districts of Innovation Discussion
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|
| Subject: |
VI.E. District Summer Hours
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| Subject: |
VII. Commendations
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| Presenter: |
Dr. Derek Citty, Denise Dugger & Dr. David Tillman
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| Subject: |
VII.A. 2015-2016 Bearcat Academy Class
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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. Board Committee Review
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| Subject: |
VIII.A.2. Goal Setting Workshop Review
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| Subject: |
VIII.A.3. Board Calendar
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Attachments:
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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 - May 16, 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. Trinity Basin Preparatory Charter School
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Attachments:
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| Subject: |
X.D. Richard Milburn Academy Charter School
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Attachments:
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| Subject: |
X.E. A.W. Brown-Fellowship Leadership Academy Charter School
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Attachments:
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| Subject: |
X.F. Region XI Contracts
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Attachments:
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| Subject: |
X.G. Hazardous Transportation Routes
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Attachments:
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| Subject: |
X.H. Resolution for Schools and Libraries Universal Services (E-Rate) for 2016-2017
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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. Superintendent Goals Update
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XI.C. School Priority Month
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| Presenter: |
Bobby J Rigues
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Attachments:
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| Subject: |
XII. Action Items
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| Subject: |
XII.A. Consider Approval of Final Schematic Design for Elementary #5
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XII.B. Consider Approval of FFA(LOCAL)) Student Welfare Wellness and Health Services
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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 DNA (LOCAL) - Performance Appraisal Evaluation of Teachers
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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 DNB (LOCAL) - Performance Appraisal Evaluation of Other Professionals
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XII.E. Consider Approval of BED (LOCAL) Public Comment at Board Meetings
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XII.F. Consider Approval of Resolution to Join PACE Purchasing Cooperative
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XII.G. Consider Approval of Resolution for Accepting Electronic Bids
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XII.H. Consider Approval of 2016 Student Code of Conduct
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XII.I. Consider Nomination for TASB Board of Directors
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| Presenter: |
Jay Stringer, President
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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
|
|
| 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
|
|
| 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
|
|
| Subject: |
XIII.D. Safety & Security - Texas Government Code 551.076
|
|
| Subject: |
XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XIV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
| Subject: |
XIV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
XIV.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
|
|
| Subject: |
XIV.D. Safety & Security - Texas Government Code Section 551.076
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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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