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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. Superintendent Report
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III.A. Introduction of McCall Principal, Julie Choate
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IV. Consent Agenda
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IV.A. 2017-2018 Student Code of Conduct
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IV.B. 2017-2018 Appraisers and Appraisal Calendar
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IV.C. Board Policy FM (LOCAL) - Student Activities
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V. Action Items:
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V.A. Consider Approval of Board Policy FD (LOCAL) - Admissions
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V.B. Consider Audio/Visual Recording Board Meetings
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VI. Discussion of the 2017 Bond Steering Committee Recommendation
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VII. 2017 - 2018 Budget Workshop
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VIII. Executive Session
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VIII.A. 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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VIII.A.1. Assistant Principal - McCall Elementary
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VIII.B. 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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VIII.B.1. Location of Middle School No. 2
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IX. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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IX.A. 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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IX.A.1. Assistant Principal, McCall Elementary
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IX.B. 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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IX.B.1. Location of Middle School No. 2
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 7, 2017 at 6:00 PM - Special Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Jay Stringer, President
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| Time: |
6:00 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. Superintendent Report
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| Presenter: |
Dr. Derek Citty, Superintendent
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| Subject: |
III.A. Introduction of McCall Principal, Julie Choate
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| Subject: |
IV. Consent Agenda
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| Presenter: |
Jay Stringer, President
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| Subject: |
IV.A. 2017-2018 Student Code of Conduct
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Attachments:
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| Subject: |
IV.B. 2017-2018 Appraisers and Appraisal Calendar
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Attachments:
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| Subject: |
IV.C. Board Policy FM (LOCAL) - Student Activities
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Attachments:
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| Subject: |
V. Action Items:
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| Presenter: |
Jay Stringer, President
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| Subject: |
V.A. Consider Approval of Board Policy FD (LOCAL) - Admissions
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| Presenter: |
Kathy Allen, Executive Director of Curriculum & Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
V.B. Consider Audio/Visual Recording Board Meetings
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| Presenter: |
Dr. Derek Citty, Superintendent & Rick Herrin, Director of Communications
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Attachments:
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| Subject: |
VI. Discussion of the 2017 Bond Steering Committee Recommendation
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| Presenter: |
Dr. Derek Citty, Superintendent
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| Subject: |
VII. 2017 - 2018 Budget Workshop
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
VIII. Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII.A. 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: |
VIII.A.1. Assistant Principal - McCall Elementary
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Attachments:
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| Subject: |
VIII.B. 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: |
VIII.B.1. Location of Middle School No. 2
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| Subject: |
IX. 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: |
IX.A. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
IX.A.1. Assistant Principal, McCall Elementary
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|
| Subject: |
IX.B. 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: |
IX.B.1. Location of Middle School No. 2
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| Subject: |
X. Adjourn
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| Presenter: |
Jay Stringer, President
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