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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
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VI. Superintendent Reports
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VI.A. District Events
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VI.B. Enrollment Update
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VII. Commendations
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VII.A. National Merit Semi-Finalists
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VII.B. Steve Bond - Certified Pupil Transportation Master Official
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VII.C. National Winner - Mark Of Excellence / National Wind Band Honors
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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 - August 4, 15, 23, 29, 2016
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X.B. Monthly Financial Reports
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X.C. Education Foundation Memorandum of Understanding
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X.D. Approval of School Health Advisory Committee Members
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X.E. 2016-2017 Budget Amendment
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XI. Administrative Report Items
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XI.A. 2015-2016 Annual Summer School Report
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XI.B. 2015-2016 ESL Program Annual Report
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XI.C. Bond Update
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XII. Action Items
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XII.A. Consider Approval of Class Size Waivers
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XII.B. Consider Approval of Update 106
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XII.C. Consider Approval of FNF (LOCAL) - Student Rights and Responsibilities
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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 party.
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XIII.C.1. Future Site of Elementary # 6
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XIII.D. Safety & Security - Texas Government Code Section 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 the Board's position in negotiations with a third person.
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XIV.C.1. Future Site of Elementary # 6
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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: | September 19, 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: |
Ron Shelton, Principal Stuard Elementary
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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
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| Presenter: |
Ron Shelton, Principal Stuard Elementary
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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. Enrollment Update
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Attachments:
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| Subject: |
VII. Commendations
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| Presenter: |
Lynn McKinney Deputy Superintendent & Forrest Collins
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| Subject: |
VII.A. National Merit Semi-Finalists
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| Subject: |
VII.B. Steve Bond - Certified Pupil Transportation Master Official
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| Subject: |
VII.C. National Winner - Mark Of Excellence / National Wind Band Honors
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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: |
Jennifer Loftin
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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 - August 4, 15, 23, 29, 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. Education Foundation Memorandum of Understanding
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Attachments:
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| Subject: |
X.D. Approval of School Health Advisory Committee Members
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Attachments:
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| Subject: |
X.E. 2016-2017 Budget Amendment
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Attachments:
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| Subject: |
XI. Administrative Report Items
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| Subject: |
XI.A. 2015-2016 Annual Summer School Report
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| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
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Attachments:
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| Subject: |
XI.B. 2015-2016 ESL Program Annual Report
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| Presenter: |
Denise Dugger, Executive Director of Professional Development & Accountability
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Attachments:
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| Subject: |
XI.C. 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 Class Size Waivers
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XII.B. Consider Approval of Update 106
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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 FNF (LOCAL) - Student Rights and Responsibilities
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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
|
|
| 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 party.
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| Subject: |
XIII.C.1. Future Site of Elementary # 6
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| Subject: |
XIII.D. Safety & Security - Texas Government Code Section 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. 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 the Board's position in negotiations with a third person.
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| Subject: |
XIV.C.1. Future Site of Elementary # 6
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| 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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