November 13, 2013 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER / ROLL CALL
Description:
Members present, members absent, staff members present
|
2. PLEDGES TO THE FLAGS
Description:
Pledges to the United States of America and Texas Flags
|
3. OPENING EXERCISES
|
3.A. Pilot Point Middle School
|
4. STUDENT AND STAFF RECOGNITIONS
|
4.A. Honorable Mention Scholar - Jordan Mascari
|
4.B. Employees of the Month - Mrs. Tammy Morgan and Mr. Dan Balkema
|
5. PUBLIC COMMENT
|
6. PUBLIC MEETING TO DISCUSS FIRST RATING
|
7. CONSENT AGENDA ITEMS
|
7.A. Approve minutes of the September 11, 2013 Regular Meeting
|
7.B. Statement of Impact
|
7.B.1. North Hills Preparatory
|
7.B.2. Peak Preparatory
|
8. INFORMATION REPORTS AND PRESENTATIONS
|
8.A. Presentation on Board Driven Goal related to financial strategies - Mrs. Nikki Hamblin
|
8.B. Presentation on Board Driven Goal related to technology - Mrs. Tammy Morgan
|
8.C. Required announcement of Continuing Education information for each trustee - Mrs. Melinda Street, Board President
|
8.D. Superintendent's Report - Dr. Byron Terrier
|
8.D.1. Schedule for superintendent's evaluation
|
8.D.2. Procedure for dismissal for inclement weather
|
8.D.3. Enrollment information
|
9. DISCUSSION AND ACTION ITEMS
|
9.A. Discuss and consider date change for March School Board meeting
|
9.B. Discuss and consider ballot for the Grayson Central Appraisal District Board of Directors
|
9.C. Discuss and consider ballot for Denton Central Appraisal District Board of Directors
|
9.D. Discuss and consider appointment of textbook selection committee
|
9.E. Financial Section - Mrs. Nikki Hamblin, Business Manager
|
9.E.1. Discuss and consider approval of budget amendments for November 2013
|
9.E.2. Discuss and consider approval of financial reports for October 2013
|
9.E.3. Discuss October 2013 check payment list
|
10. CLOSED SESSION
|
10.A. Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
|
10.A.1. Elections
|
10.A.1.a. Professional employees
|
10.A.2. Resignations
|
11. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
|
11.A. Consider action as it pertains to any other Closed Session items
|
12. ADJOURNMENT
Description:
Respectfully Submitted,
Dr. Byron Terrier, Superintendent If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E, or Texas Gov-ernment Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. |