April 8, 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 - MIDDLE 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 - Mrs. Krista Burger and Ms. DaLana Price
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6. CONSENT AGENDA ITEMS
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6.A. Approve Minutes of the March 30, 2015 Called Meeting
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6.B. Statement of Impact
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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. Safety Audit - Middle School and High School - Mr. Charlie Williams
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7.D. Capturing Kids Hearts Update - Mrs. Tammy Morgan
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7.E. Superintendent's Report - Mr. Dan Gist II
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7.E.1. Enrollment Report
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7.E.2. Reschedule July Regular Board Meeting
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8. DISCUSSION AND ACTION ITEMS
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8.A. Receive presentations from and interview architectural firms for the District's Facilities Assessment, Long-Range Planning and Facilitation Project
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8.A.1. WRA Architects, Inc.
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8.A.2. Huckabee, Inc.
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8.B. Discuss and consider possible action to select an architectural firm for the District's Facilities Assessment, Long-Range Planning and Facilitation Project
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8.C. Discuss and Consider Instructional Materials Allotment for 2015-2016
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8.D. Discuss and Consider Renewal of Food Service Management Contract for 2015-2016 Amendment #3 with Aramark Educational Services, LLC
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8.E. Discuss and Consider Waiver for Missed Instructional Day
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8.F. Discuss and Consider Approval of Staff Payment for Waiver Days
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8.G. Discuss and Consider Joint Election Agreement and Contract with Grayson County for Election Services
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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 March 2015
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9.D. Discuss and Consider Quarterly Investment Report
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9.E. Discuss March 2015 Check Payment List
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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 §551.076 - Considering the deployment, specific occasions for, or implementation of, security personnel or devises; 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. Employment
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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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