|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Determine a Quorum
|
|
III. Executive Session
|
|
III.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
III.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
III.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
|
|
III.C.1. Elementary No. 6
|
|
III.D. Safety & Security - Texas Government Code Section 551.076
|
|
IV. Return To Open Session: Consider Possible Action on Items Addressed in Executive Session
|
|
IV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
IV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
IV.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
|
|
IV.C.1. Elementary No. 6
|
|
IV.D. Safety & Security - Texas Government Code Section 551.076
|
|
V. Pledge of Allegiance to the United States and Texas Flags
|
|
VI. Moment of Silent Prayer or Reflection
|
|
VII. Campus Presentation - Vandagriff Elementary
|
|
VIII. Superintendent Reports
|
|
VIII.A. District Events
|
|
VIII.B. Attendance Zone Meetings and Process
|
|
IX. Commendations
|
|
IX.A. First Financial Bank - Employers for Education Excellence Silver Level Award
|
|
X. Board Member Reports
|
|
X.A. President's Report
|
|
X.A.1. Discussion of Community Feedback from November Town Hall Meetings
|
|
X.B. Education Foundation
|
|
X.C. Community Partners
|
|
X.D. Legislative Report
|
|
XI. Public Comment
|
|
XII. Consent Agenda
|
|
XII.A. Minutes - October 17, 24, 2016
|
|
XII.B. Monthly Financial Reports
|
|
XII.C. Out of State Bearcat Regiment and Choir Band Trip To Branson, MO. with Excursions to Memphis and Nashville Tennessee
|
|
XIII. Administrative Report Items
|
|
XIII.A. Bond Update
|
|
XIII.B. Walsh Development Update
|
|
XIV. Action Items
|
|
XIV.A. Consider Approval of Superintendent Evaluation Instrument Procedure & Schedule
|
|
XIV.B. Consider Approval of FFA (LOCAL) - Student Welfare FFA Wellness and Health Services
|
|
XIV.C. Consider Approval of Stage Two Bus Order Related to 2015 Bond Program
|
|
XIV.D. Consider Approval of Aledo High School Boiler Replacement
|
|
XV. Trustee Comments/Acknowledgments
|
|
XVI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 14, 2016 at 6:15 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Presenter: |
Jay Stringer, President
|
|
| Time: |
6:15 P.M.
|
|
| Subject: |
II. Determine a Quorum
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
III. Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
III.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
| Subject: |
III.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: |
III.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: |
III.C.1. Elementary No. 6
|
|
| Subject: |
III.D. Safety & Security - Texas Government Code Section 551.076
|
|
| Subject: |
IV. Return To Open Session: Consider Possible Action on Items Addressed in Executive Session
|
|
| Presenter: |
Jay Stringer, Presenter
|
|
| Subject: |
IV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
| Subject: |
IV.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: |
IV.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: |
IV.C.1. Elementary No. 6
|
|
| Subject: |
IV.D. Safety & Security - Texas Government Code Section 551.076
|
|
| Subject: |
V. Pledge of Allegiance to the United States and Texas Flags
|
|
| Presenter: |
Stephanie Covington, Principal, Vandagriff Elementary
|
|
| Subject: |
VI. Moment of Silent Prayer or Reflection
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
VII. Campus Presentation - Vandagriff Elementary
|
|
| Presenter: |
Stephanie Covington, Principal, Vandagriff Elementary
|
|
| Subject: |
VIII. Superintendent Reports
|
|
| Presenter: |
Dr. Derek Citty, Superintendent
|
|
| Subject: |
VIII.A. District Events
|
|
| Subject: |
VIII.B. Attendance Zone Meetings and Process
|
|
|
Attachments:
|
||
| Subject: |
IX. Commendations
|
|
| Presenter: |
Lynn McKinney, Deputy Superintendent & David Davis
|
|
| Subject: |
IX.A. First Financial Bank - Employers for Education Excellence Silver Level Award
|
|
| Subject: |
X. Board Member Reports
|
|
| Subject: |
X.A. President's Report
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
X.A.1. Discussion of Community Feedback from November Town Hall Meetings
|
|
| Presenter: |
Jay Stringer, President
|
|
|
Attachments:
|
||
| Subject: |
X.B. Education Foundation
|
|
| Presenter: |
Jennifer Loftin
|
|
| Subject: |
X.C. Community Partners
|
|
| Presenter: |
Dr. David Tillman
|
|
| Subject: |
X.D. Legislative Report
|
|
| Presenter: |
Bobby Rigues
|
|
| Subject: |
XI. Public Comment
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XII. Consent Agenda
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XII.A. Minutes - October 17, 24, 2016
|
|
|
Attachments:
|
||
| Subject: |
XII.B. Monthly Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
XII.C. Out of State Bearcat Regiment and Choir Band Trip To Branson, MO. with Excursions to Memphis and Nashville Tennessee
|
|
|
Attachments:
|
||
| Subject: |
XIII. Administrative Report Items
|
|
| Subject: |
XIII.A. Bond Update
|
|
| Presenter: |
Earl Husfeld, CFO & Buford-Thompson
|
|
|
Attachments:
|
||
| Subject: |
XIII.B. Walsh Development Update
|
|
| Presenter: |
Bexie Nobles, Republic Property Group
|
|
|
Attachments:
|
||
| Subject: |
XIV. Action Items
|
|
| Subject: |
XIV.A. Consider Approval of Superintendent Evaluation Instrument Procedure & Schedule
|
|
| Presenter: |
Jay Stringer, President
|
|
|
Attachments:
|
||
| Subject: |
XIV.B. Consider Approval of FFA (LOCAL) - Student Welfare FFA Wellness and Health Services
|
|
| Presenter: |
Kathy Allen, Executive Director of Curriculum
|
|
|
Attachments:
|
||
| Subject: |
XIV.C. Consider Approval of Stage Two Bus Order Related to 2015 Bond Program
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
XIV.D. Consider Approval of Aledo High School Boiler Replacement
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
XV. Trustee Comments/Acknowledgments
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XVI. Adjourn
|
|
| Presenter: |
Jay Stringer, President
|
|
