|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Determine a Quorum
|
|
III. Executive Session
|
|
III.A. 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.A.1. Location of Middle School No. 2
|
|
III.A.2. Location of Elementary No. 6
|
|
IV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
|
|
IV.A. 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 person.
|
|
IV.A.1. Location of Middle School No. 2
|
|
IV.A.2. Location of Elementary No. 6
|
|
V. Pledge of Allegiance to the United States and Texas Flags-Not to Begin Before 7:00 PM
|
|
VI. Moment of Silent Prayer or Reflection
|
|
VII. Superintendent Report
|
|
VII.A. District Events
|
|
VII.B. Convocation Report
|
|
VII.C. Communication Plan
|
|
VII.D. Accountability Ratings Overview
|
|
VIII. Commendations
|
|
VIII.A. Texas State Finalist for the Presidential Award of Excellence in Mathematics and Science Teaching - Terry Snow
|
|
IX. Board Member Reports
|
|
IX.A. President's Report
|
|
IX.B. Education Foundation
|
|
IX.C. Community Partners
|
|
IX.D. Legislative Committee Report
|
|
X. Public Comment
|
|
XI. Consent Agenda
|
|
XI.A. Minutes - July 17, 2017
|
|
XI.B. Monthly Financial Reports
|
|
XI.C. Agreement for Attendance Credits
|
|
XI.D. Instructional and Athletic Supplies Vendor List
|
|
XI.E. 2017-2018 Hazardous Routes
|
|
XI.F. Tarrant County 4-H Resolution
|
|
XI.G. Timeline for Accelerated Instruction Waiver
|
|
XI.H. Teacher Data Portal Waiver
|
|
XI.I. 2017-2018 Adult Meal Prices
|
|
XII. Administrative Report Items
|
|
XII.A. 2015 Bond Update - Walsh Elementary
|
|
XII.B. 2016-2017 Parent/Teacher Survey Report
|
|
XII.C. 2017-2018 Budget Update
|
|
XIII. Action Items
|
|
XIII.A. Consider Approval of FEB (XHIBIT) - Resolution of the Board to Delegate the Approval of Off-Campus Activities to the Superintendent for Attendance Accounting Purposes
|
|
XIII.B. Consider Budgetary Elements Associated with the Proposed 2017 Bond
|
|
XIII.C. Consider Nomination of Mr. Bobby J Rigues as a Delegate to the Advocacy Institute Confernce
|
|
XIII.D. Consider Revising Time Alloted for Public Comment During Board Meetings - Board Meeting Public Participation - BED(LOCAL)
|
|
XIII.E. Consider and Take Action on an Order Calling a Bond Election in the District on November 7, 2017
|
|
XIV. 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.B.1. Superintendent Contract
|
|
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 person
|
|
XIV.D. Safety & Security - Texas Government Code 551.076
|
|
XV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
|
|
XV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
XV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
XV.B.1. Superintendent Contract
|
|
XV.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 person
|
|
XV.D. Safety & Security - Texas Government Code 551.076
|
|
XVI. Trustee Comments/Acknowledgments
|
|
XVII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 21, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Presenter: |
Jay Stringer, President
|
|
| Time: |
6:00 P.M.
|
|
| Subject: |
II. Determine a Quorum
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
III. Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
III.A. 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.A.1. Location of Middle School No. 2
|
|
| Subject: |
III.A.2. Location of Elementary No. 6
|
|
| Subject: |
IV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
IV.A. 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 person.
|
|
| Subject: |
IV.A.1. Location of Middle School No. 2
|
|
| Subject: |
IV.A.2. Location of Elementary No. 6
|
|
| Subject: |
V. Pledge of Allegiance to the United States and Texas Flags-Not to Begin Before 7:00 PM
|
|
| Subject: |
VI. Moment of Silent Prayer or Reflection
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
VII. Superintendent Report
|
|
| Presenter: |
Dr. Derek Citty, Superintendent
|
|
| Subject: |
VII.A. District Events
|
|
| Subject: |
VII.B. Convocation Report
|
|
| Subject: |
VII.C. Communication Plan
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Accountability Ratings Overview
|
|
|
Attachments:
|
||
| Subject: |
VIII. Commendations
|
|
| Presenter: |
Lynn McKinney, Deputy Superintendent & Julie Turner
|
|
| Subject: |
VIII.A. Texas State Finalist for the Presidential Award of Excellence in Mathematics and Science Teaching - Terry Snow
|
|
| Subject: |
IX. Board Member Reports
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
IX.A. President's Report
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
IX.B. Education Foundation
|
|
| Presenter: |
Jennifer Loftin
|
|
| Subject: |
IX.C. Community Partners
|
|
| Presenter: |
Dr. David Tillman
|
|
| Subject: |
IX.D. Legislative Committee Report
|
|
| Presenter: |
Bobby J Rigues & Forrest Collins
|
|
| Subject: |
X. Public Comment
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XI. Consent Agenda
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XI.A. Minutes - July 17, 2017
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Monthly Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
XI.C. Agreement for Attendance Credits
|
|
|
Attachments:
|
||
| Subject: |
XI.D. Instructional and Athletic Supplies Vendor List
|
|
|
Attachments:
|
||
| Subject: |
XI.E. 2017-2018 Hazardous Routes
|
|
|
Attachments:
|
||
| Subject: |
XI.F. Tarrant County 4-H Resolution
|
|
|
Attachments:
|
||
| Subject: |
XI.G. Timeline for Accelerated Instruction Waiver
|
|
| Subject: |
XI.H. Teacher Data Portal Waiver
|
|
|
Attachments:
|
||
| Subject: |
XI.I. 2017-2018 Adult Meal Prices
|
|
|
Attachments:
|
||
| Subject: |
XII. Administrative Report Items
|
|
| Subject: |
XII.A. 2015 Bond Update - Walsh Elementary
|
|
| Presenter: |
Earl Husfeld, CFO & Buford-Thompson Construction
|
|
|
Attachments:
|
||
| Subject: |
XII.B. 2016-2017 Parent/Teacher Survey Report
|
|
| Presenter: |
Lynn McKinney, Deputy Superintendent
|
|
|
Attachments:
|
||
| Subject: |
XII.C. 2017-2018 Budget Update
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
XIII. Action Items
|
|
| Subject: |
XIII.A. Consider Approval of FEB (XHIBIT) - Resolution of the Board to Delegate the Approval of Off-Campus Activities to the Superintendent for Attendance Accounting Purposes
|
|
| Presenter: |
Kathy Allen, Executive Director of Curriculum
|
|
|
Attachments:
|
||
| Subject: |
XIII.B. Consider Budgetary Elements Associated with the Proposed 2017 Bond
|
|
| Presenter: |
Dr. Derek Citty, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
XIII.C. Consider Nomination of Mr. Bobby J Rigues as a Delegate to the Advocacy Institute Confernce
|
|
| Presenter: |
Jay Stringer, President
|
|
|
Attachments:
|
||
| Subject: |
XIII.D. Consider Revising Time Alloted for Public Comment During Board Meetings - Board Meeting Public Participation - BED(LOCAL)
|
|
| Presenter: |
Jay Stringer, President
|
|
|
Attachments:
|
||
| Subject: |
XIII.E. Consider and Take Action on an Order Calling a Bond Election in the District on November 7, 2017
|
|
| Presenter: |
Dr. Derek Citty, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
XIV. 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.B.1. Superintendent Contract
|
|
| 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 person
|
|
| Subject: |
XIV.D. Safety & Security - Texas Government Code 551.076
|
|
| Subject: |
XV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
| Subject: |
XV.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: |
XV.B.1. Superintendent Contract
|
|
| Subject: |
XV.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 person
|
|
| Subject: |
XV.D. Safety & Security - Texas Government Code 551.076
|
|
| Subject: |
XVI. Trustee Comments/Acknowledgments
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XVII. Adjourn
|
|
| Presenter: |
Jay Stringer, President
|
|
