June 17, 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. PUBLIC HEARING TO DISCUSS PROPOSED BUDGET AND TAX RATE
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4. PUBLIC COMMENT
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5. ACTION ITEM
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5.A. Discuss and Consider Adoption of 2015-2016 Budget
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6. STUDENT RECOGNITION
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6.A. Superintendent's Honor Roll
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6.A.1. Elementary - 1st Grade - Daniela Cordova; 2nd Grade - Kaylen Stewart
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6.A.2. Intermediate - 3rd Grade Addison Hite: 4th Grade - Elias Brown; 5th Grade - Lindsey True; 6th Grade - Nathaniel Brown
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6.A.3. Middle School - 7th Grade - Jasmine Juarez and McKenzie Watland; 8th Grade - Garrett True
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6.A.4. High School - 9th Grade - Maria Torres; 10th Grade - Nathan Stodola and Madison Shaw; 11th Grade - Ben Geiger; 12th Grade - Allison Ray
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7. CONSENT AGENDA ITEMS
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7.A. Approve Minutes of the May 20, 2015 and May 27, 2015 Called Meetings
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8. INFORMATION REPORTS AND PRESENTATIONS
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8.A. Food Service Update - Mrs. Sherri Clement
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8.B. SRO Report - Officer Chase Raines
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8.C. Presentation of STAAR and EOC Test Results - Mrs. Rae Ann Strittmatter, Mrs. Misty Ward, Mr. Dustin Toth and Mr. Todd Southard
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8.D. Superintendent's Report - Mr. Dan Gist II
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8.D.1. July Board Meeting Date Reminder
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8.D.2. Enrollment Report
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9. DISCUSSION AND ACTION ITEMS
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9.A. Discuss and Consider Revision to Policy FNF (Local)
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9.B. Discuss and Consider Policy Update 102
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9.C. Discuss and Consider Potential Legal Counsel Service Provider
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10. Financial Section - Mrs. Nikki Hamblin, Business Manager
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10.A. Discuss and Consider Budget Amendments
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10.B. Discuss and Consider Approval of Donation Summary
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10.C. Discuss and Consider Approval of Financial Reports for May 2015
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10.D. Discuss May 2015 Check Payment List
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10.E. Discuss and Consider Signature Card Update with District Depository
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10.F. Discuss and Consider Resolution #2013-0304-362, County of Denton vs. McDonald Bros., Inc
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10.G. Discuss and Consider Education Service Center Region XI Contract for 2015-2016
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10.H. Discuss and Consider Inter-local Cooperation Agreement for Tax Collection with Denton County Tax Assessor Collector
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11. CLOSED SESSION
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11.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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11.A.1. Employment
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11.A.1.a. ES Professional Employees
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11.A.1.b. IS Professional Employees
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11.A.1.c. MS Professional Employees
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11.A.1.d. HS Professional Employees
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11.A.2. Resignations
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12. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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12.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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13. ADJOURNMENT
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