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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 - McAnally Intermediate
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VI. Superintendent Reports
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VI.A. District Events
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VI.B. Legislative Conference Update
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VI.C. TASA A-F Resolution
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VI.D. Staffing
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VI.E. Board Work Sessions
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VI.F. Enrollment
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VI.G. Director of Communications
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VII. Commendations
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VII.A. TMEA All-State Band
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VII.B. All-State Choir
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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 - January 10, 23, 2017
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X.B. Monthly Financial Reports
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X.C. Charter School - Lena Pope Chapel Hill Academy
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XI. Administrative Report Items
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XI.A. 2015 Bond Update - Elementary No. 5
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XI.B. Bearcat Stadium Scoreboard Request
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XII. Action Items
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XII.A. Consider Approval of Class Size Waiver - Spring
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XII.B. Consider Approval of Remote Instruction Waiver
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XII.C. Consider Approval of 2017 Superintendent Goals
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XII.D. Consider Approval of Proposal for Fiber Optic Pathway Survey Project
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XII.E. Consider Naming Elementary No. 5
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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.B.1. Administrator Contracts
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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.D. Safety & Security - Texas Government Code Section 551.076
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XIV. 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.B.1. Administrator Contracts
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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 party
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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: | February 20, 2017 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: |
Zach Tarrant, Principal, McAnally Intermediate
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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 - McAnally Intermediate
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| Presenter: |
Zach Tarrant, Principal, McAnally Intermediate
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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. Legislative Conference Update
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| Subject: |
VI.C. TASA A-F Resolution
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| Subject: |
VI.D. Staffing
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| Subject: |
VI.E. Board Work Sessions
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| Subject: |
VI.F. Enrollment
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| Subject: |
VI.G. Director of Communications
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Attachments:
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| Subject: |
VII. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & David Davis
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| Subject: |
VII.A. TMEA All-State Band
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| Subject: |
VII.B. All-State Choir
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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 - January 10, 23, 2017
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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. Charter School - Lena Pope Chapel Hill Academy
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Attachments:
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| Subject: |
XI. Administrative Report Items
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| Subject: |
XI.A. 2015 Bond Update - Elementary No. 5
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| Presenter: |
Earl Husfeld, CFO, Mike Trammell, Buford Thompson
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Attachments:
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| Subject: |
XI.B. Bearcat Stadium Scoreboard Request
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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 Waiver - Spring
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XII.B. Consider Approval of Remote Instruction Waiver
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XII.C. Consider Approval of 2017 Superintendent Goals
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
XII.D. Consider Approval of Proposal for Fiber Optic Pathway Survey Project
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XII.E. Consider Naming Elementary No. 5
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| Presenter: |
Dr. Derek Citty, Superintendent
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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
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| Subject: |
XIII.B.1. Administrator Contracts
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Attachments:
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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 Board's position in negotiations with a third party
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| Subject: |
XIII.D. Safety & Security - Texas Government Code Section 551.076
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| Subject: |
XIV. 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
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| 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
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|
| Subject: |
XIV.B.1. Administrator Contracts
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|
| 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 party
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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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