Meeting Agenda
I. Call to Order    
II. Determine a Quorum
III. Pledge of Allegiance to the United States and Texas Flags
IV. Moment of Silent Prayer or Reflection
V. Campus Presentation
VI. Superintendent Reports
VI.A. District Events
VI.B. Enrollment Update
VII. Commendations
VII.A. National Merit Semi-Finalists
VII.B. Steve Bond - Certified Pupil Transportation Master Official
VII.C. National Winner - Mark Of Excellence / National Wind Band Honors
VIII. Board Member Reports
VIII.A. President's Report
VIII.B. Education Foundation
VIII.C. Community Partners
VIII.D. Legislative Report
IX. Public Comment
X. Consent Agenda
X.A. Minutes -  August 4, 15, 23, 29, 2016
X.B. Monthly Financial Reports
X.C. Education Foundation Memorandum of Understanding
X.D. Approval of School Health Advisory Committee Members
X.E. 2016-2017 Budget Amendment
XI. Administrative Report Items
XI.A. 2015-2016 Annual Summer School Report
XI.B. 2015-2016 ESL Program Annual Report
XI.C. Bond Update
XII. Action Items
XII.A. Consider Approval of Class Size Waivers
XII.B. Consider Approval of Update 106
XII.C. Consider Approval of FNF (LOCAL) - Student Rights and Responsibilities
XIII. Executive Session
XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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
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.
XIII.C.1. Future Site of Elementary # 6
XIII.D. Safety & Security - Texas Government Code Section 551.076
XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
XIV.A. Items Under consultation with School Attorney - Texas Government Code Section 551.071
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.
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.
XIV.C.1. Future Site of Elementary # 6
XIV.D. Safety & Security - Texas Government Code Section 551.076
XV. Trustee Comments/Acknowledgments
XVI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 19, 2016 at 7:00 PM - Regular Meeting
Subject:
I. Call to Order    
Presenter:
Jay Stringer, President
Time:
7:00 P.M.
Subject:
II. Determine a Quorum
Presenter:
Jay Stringer, President
Subject:
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Ron Shelton, Principal Stuard Elementary
Subject:
IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
Subject:
V. Campus Presentation
Presenter:
Ron Shelton, Principal Stuard Elementary
Subject:
VI. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Subject:
VI.A. District Events
Subject:
VI.B. Enrollment Update
Attachments:
Subject:
VII. Commendations
Presenter:
Lynn McKinney Deputy Superintendent & Forrest Collins
Subject:
VII.A. National Merit Semi-Finalists
Subject:
VII.B. Steve Bond - Certified Pupil Transportation Master Official
Subject:
VII.C. National Winner - Mark Of Excellence / National Wind Band Honors
Subject:
VIII. Board Member Reports
Subject:
VIII.A. President's Report
Presenter:
Jay Stringer, President
Subject:
VIII.B. Education Foundation
Presenter:
Jennifer Loftin
Subject:
VIII.C. Community Partners
Presenter:
Dr. David Tillman
Subject:
VIII.D. Legislative Report
Presenter:
Bobby Rigues
Subject:
IX. Public Comment
Presenter:
Jay Stringer, President
Subject:
X. Consent Agenda
Presenter:
Jay Stringer, President
Subject:
X.A. Minutes -  August 4, 15, 23, 29, 2016
Attachments:
Subject:
X.B. Monthly Financial Reports
Attachments:
Subject:
X.C. Education Foundation Memorandum of Understanding
Attachments:
Subject:
X.D. Approval of School Health Advisory Committee Members
Attachments:
Subject:
X.E. 2016-2017 Budget Amendment
Attachments:
Subject:
XI. Administrative Report Items
Subject:
XI.A. 2015-2016 Annual Summer School Report
Presenter:
Denise Dugger, Executive Director of Professional Development & Accountability
Attachments:
Subject:
XI.B. 2015-2016 ESL Program Annual Report
Presenter:
Denise Dugger, Executive Director of Professional Development & Accountability
Attachments:
Subject:
XI.C. Bond Update
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XII. Action Items
Subject:
XII.A. Consider Approval of Class Size Waivers
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
XII.B. Consider Approval of Update 106
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
Subject:
XII.C. Consider Approval of FNF (LOCAL) - Student Rights and Responsibilities
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
Subject:
XIII. Executive Session
Presenter:
Jay Stringer, President
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 party.
Subject:
XIII.C.1. Future Site of Elementary # 6
Subject:
XIII.D. Safety & Security - Texas Government Code Section 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 the Board's position in negotiations with a third person.
Subject:
XIV.C.1. Future Site of Elementary # 6
Subject:
XIV.D. Safety & Security - Texas Government Code Section 551.076
Subject:
XV. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
Subject:
XVI. Adjourn
Presenter:
Jay Stringer, President

Web Viewer