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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. Commendations
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V.A. Introduction of new Superintendent
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V.B. Recognition of Former Board Members - Dr. David Tillman & Jay Stringer
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V.C. Golf State Qualifiers. Band & Choir Gold, Bronze and Silver medalists at State Solo & Ensemble Contest
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VI. Superintendent Report
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VI.A. Terry & Helen Hyles Spring Attendance Awards
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VII. Board Member Reports
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VII.A. President's Report
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VII.A.1. Review Committees/Assignments
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VII.B. Education Foundation
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VII.C. Community Partners
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VII.D. Legislative Report
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VIII. Public Comment
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IX. Consent Agenda
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IX.A. Minutes - May 15th & May 21st 2018
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IX.B. Monthly Financial Reports
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X. Administrative Report Items
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X.A. 2018-2019 Budget Update
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XI. Action Items
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XI.A. Consider Approval of Resolution and Interlocal Agreement to join Educational Purchasing Cooperative of North Texas
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XI.B. Consider Approval of Updated Interlocal Agreement with Region 8 Education Service Center/The Interlocal Purchasing System Program
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XII. Executive Session
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XII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XII.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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XII.B.1. Consider approval of hiring Kerry Cooper as Assistant Principal at Walsh Elementary School
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XII.B.2. Consider approval of hiring April Riley as Assistant Principal at McCall Elementary School
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XII.B.3. Consider approval of hiring Dennis Hearn as Assistant Principal at Aledo Middle School
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XII.B.4. Board Member and Superintendent Duties
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XII.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
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XII.D. Safety & Security - Texas Government Code 551.076
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XIII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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XIII.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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XIII.A.1. Consider approval of hiring Kerry Cooper as Assistant Principal at Walsh Elementary School
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XIII.A.2. Consider approval of hiring April Riley as Assistant Principal at McCall Elementary School
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XIII.A.3. Consider approval of hiring Dennis Hearn as Assistant Principal at Aledo Middle School
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XIV. Trustee Comments/Acknowledgments
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Hoyt Harris, President
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| Time: |
7:00 P.M.
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| Subject: |
II. Determine a Quorum
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|
| Presenter: |
Hoyt Harris, President
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|
| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
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|
| Presenter: |
Hoyt Harris, President
|
|
| Subject: |
IV. Moment of Silent Prayer or Reflection
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|
| Presenter: |
Hoyt Harris, President
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|
| Subject: |
V. Commendations
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| Presenter: |
Lynn McKinney, Deputy Superintendent & Hoyt Harris, President
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|
| Subject: |
V.A. Introduction of new Superintendent
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|
| Presenter: |
Hoyt Harris, President
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|
| Subject: |
V.B. Recognition of Former Board Members - Dr. David Tillman & Jay Stringer
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|
| Presenter: |
Hoyt Harris, President
|
|
| Subject: |
V.C. Golf State Qualifiers. Band & Choir Gold, Bronze and Silver medalists at State Solo & Ensemble Contest
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| Presenter: |
Lynn McKinney, Deputy Superintendent and Hoyt Harris, President
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| Subject: |
VI. Superintendent Report
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| Presenter: |
Dr. Susan K Bohn, Superintendent
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| Subject: |
VI.A. Terry & Helen Hyles Spring Attendance Awards
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|
| Subject: |
VII. Board Member Reports
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|
| Presenter: |
Hoyt Harris, President
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|
| Subject: |
VII.A. President's Report
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|
| Presenter: |
Hoyt Harris, President
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| Subject: |
VII.A.1. Review Committees/Assignments
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| Subject: |
VII.B. Education Foundation
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| Presenter: |
Jennifer Loftin, Vice President
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| Subject: |
VII.C. Community Partners
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| Subject: |
VII.D. Legislative Report
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| Presenter: |
Bobby J Rigues
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| Subject: |
VIII. Public Comment
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| Presenter: |
Hoyt Harris, President
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| Subject: |
IX. Consent Agenda
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| Presenter: |
Hoyt Harris, President
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| Subject: |
IX.A. Minutes - May 15th & May 21st 2018
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Attachments:
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| Subject: |
IX.B. Monthly Financial Reports
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Attachments:
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| Subject: |
X. Administrative Report Items
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| Subject: |
X.A. 2018-2019 Budget Update
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
XI. Action Items
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| Subject: |
XI.A. Consider Approval of Resolution and Interlocal Agreement to join Educational Purchasing Cooperative of North Texas
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
XI.B. Consider Approval of Updated Interlocal Agreement with Region 8 Education Service Center/The Interlocal Purchasing System Program
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
XII. Executive Session
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|
| Presenter: |
Hoyt Harris, President
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|
| Subject: |
XII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
| Subject: |
XII.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: |
XII.B.1. Consider approval of hiring Kerry Cooper as Assistant Principal at Walsh Elementary School
|
|
|
Attachments:
|
||
| Subject: |
XII.B.2. Consider approval of hiring April Riley as Assistant Principal at McCall Elementary School
|
|
|
Attachments:
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||
| Subject: |
XII.B.3. Consider approval of hiring Dennis Hearn as Assistant Principal at Aledo Middle School
|
|
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Attachments:
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||
| Subject: |
XII.B.4. Board Member and Superintendent Duties
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|
| Subject: |
XII.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
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|
| Subject: |
XII.D. Safety & Security - Texas Government Code 551.076
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| Subject: |
XIII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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|
| Presenter: |
Hoyt Harris, President
|
|
| Subject: |
XIII.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: |
XIII.A.1. Consider approval of hiring Kerry Cooper as Assistant Principal at Walsh Elementary School
|
|
| Subject: |
XIII.A.2. Consider approval of hiring April Riley as Assistant Principal at McCall Elementary School
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|
| Subject: |
XIII.A.3. Consider approval of hiring Dennis Hearn as Assistant Principal at Aledo Middle School
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| Subject: |
XIV. Trustee Comments/Acknowledgments
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| Presenter: |
Hoyt Harris, President
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| Subject: |
XV. Adjourn
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| Presenter: |
Hoyt Harris, President
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