March 11, 2015 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ROLL CALL
Description:
Members present, members absent, staff members present
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2. PLEDGES TO THE FLAGS
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3. OPENING CEREMONIES - INTERMEDIATE SCHOOL
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4. PUBLIC COMMENT
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5. STAFF RECOGNITION
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5.A. Employees of the Month - Judy Nelson and Tiffany Robinson
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6. CONSENT AGENDA ITEMS
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6.A. Approve Minutes of the February 4, 2015 and February 26, 2015 Called Meetings and the February 9, 2015 Regular Meeting
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6.B. Statement of Impact
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6.B.1. International Leadership of Texas
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. Food Service Update - Mrs. Sherri Clement
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7.B. SRO Report - Officer Chase Raines
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7.C. Needs Assessment Update - Mr. Charlie Williams
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7.D. IT Needs Assessment Update - Mrs. Lori Sitzes
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7.E. Student Academic Progress Report Update - Mrs. Misty Ward and Mrs. Rae Ann Strittmatter
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7.F. Superintendent's Report - Mr. Dan Gist II
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7.F.1. Budget Workshop Dates
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7.F.2. Enrollment Report
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7.F.3. Entry Plan Review
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7.F.4. Reschedule Goal Review and Planning Session Workshop
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider Instructional Materials Allotment for 2015-2016
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9. Financial Section - Mrs. Nikki Hamblin, Business Manager
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9.A. Discuss and Consider Budget Amendments
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9.B. Discuss and Consider Approval of Donation Summary
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9.C. Discuss and Consider Approval of Financial Reports for February 2015
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9.D. Discuss February 2015 Check Payment List
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9.E. Discuss and Consider Resolution #2011-1028-383, the County of Denton vs. Jane Shrauner Binnion AKA Jane S. Binnion AKA Jane Binnion et al
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10. CLOSED SESSION
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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
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10.A.1. Contract Review
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10.A.1.a. High School Professional Employees
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10.A.1.b. Middle School Professional Employees
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10.A.1.c. Intermediate School Professional Employees
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10.A.1.d. Elementary School Professional Employees
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10.A.1.e. Counselors
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10.A.1.f. Librarians
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10.A.1.g. Nurses
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10.A.2. Resignations
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11. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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11.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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12. ADJOURNMENT
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