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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. Elementary #5 Update
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V.C. Convocation Report
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VI. Commendations
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VI.A. Outstanding Performer State Solo-Ensemble Treble Voice Contest
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VI.B. Outstanding Performer State Solo-Ensemble Flute Contest
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VI.C. Outstanding Performer State Solo-Ensemble Keyboard Percussion Contest
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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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VII.D. Legislative Report
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VIII. Public Comment
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IX. Consent Agenda
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IX.A. Minutes - July 18, 2016
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IX.B. Monthly Financial Reports
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IX.C. 2016-2017 Vendor List if Instructional and Athletic Supplies
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IX.D. 2016-2017 List of Appraisers / Appraisal Calendar
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IX.E. Amended 2016-2017 Adult Meal Price
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X. Administrative Report Items
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X.A. Parent / Teacher Survey Results
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XI. Action Items
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XI.A. Consider Approval of 2016-2017 Board Calendar
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XI.B. Consider Approval of Agreement For Purchase of Attendance Credit
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XI.C. Consider Approval of Update 105
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XI.D. Consider Approval of CQ(LOCAL)- Technology Resources
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XI.E. Consider Approval of Parker County Crime Stopper Memorandum of Understanding
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XI.F. Consider Approval of Bids for Special Education Professional Services
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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. 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.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 party.
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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 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 the Board's position in negotiations with a third person.
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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 15, 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. David Tillman
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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. 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. Elementary #5 Update
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| Subject: |
V.C. Convocation Report
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Attachments:
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| Subject: |
VI. Commendations
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| Presenter: |
Lynn McKinney Deputy Superintendent & Dr. David Tillman
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| Subject: |
VI.A. Outstanding Performer State Solo-Ensemble Treble Voice Contest
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| Subject: |
VI.B. Outstanding Performer State Solo-Ensemble Flute Contest
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| Subject: |
VI.C. Outstanding Performer State Solo-Ensemble Keyboard Percussion Contest
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| Subject: |
VII. Board Member Reports
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| Subject: |
VII.A. President's Report
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| Presenter: |
Jay Stringer, President
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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: |
VII.D. Legislative Report
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| Presenter: |
Bobby Rigues
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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 - July 18, 2016
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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. 2016-2017 Vendor List if Instructional and Athletic Supplies
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Attachments:
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| Subject: |
IX.D. 2016-2017 List of Appraisers / Appraisal Calendar
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Attachments:
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| Subject: |
IX.E. Amended 2016-2017 Adult Meal Price
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Attachments:
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| Subject: |
X. Administrative Report Items
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| Subject: |
X.A. Parent / Teacher Survey Results
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XI. Action Items
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| Subject: |
XI.A. Consider Approval of 2016-2017 Board Calendar
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
XI.B. Consider Approval of Agreement For Purchase of Attendance Credit
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XI.C. Consider Approval of Update 105
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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 CQ(LOCAL)- Technology Resources
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XI.E. Consider Approval of Parker County Crime Stopper Memorandum of Understanding
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XI.F. Consider Approval of Bids for Special Education Professional Services
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| Presenter: |
Earl Husfeld, CFO
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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. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
XII.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 party.
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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: |
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 the Board's position in negotiations with a third person.
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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: |
Jay Stringer, President
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| Subject: |
XV. Adjourn
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| Presenter: |
Jay Stringer, President
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