September 9, 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 COMMENT
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4. CONSENT AGENDA ITEMS
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4.A. Approve Minutes of the August 12, 2015 Regular Meeting
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5. INFORMATION REPORTS AND PRESENTATIONS
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5.A. Update on Board Goal 1 - Mrs. Tammy Morgan
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5.A.1. High School Plan of Action - Mr. Todd Southard
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5.A.2. Middle School Plan of Action - Mr. Dustin Toth
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5.A.3. Intermediate School Plan of Action - Mrs. Misty Ward
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5.A.4. Elementary School Action Plan - Mrs. Rae Ann Strittmatter
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5.B. Update on Board Goal 2 - Mr. Mark Dykes
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5.C. Superintendent's Report - Mr. Dan Gist II
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5.C.1. TASB Convention Review
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5.C.2. Team of Eight Meeting Reschedule
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5.C.3. YMCA Update
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5.C.4. Facilities Study Update
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5.C.5. Enrollment Update
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6. DISCUSSION AND ACTION ITEMS
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6.A. Discuss and Consider 2015-2016 District Improvement Plan and Campus Improvement Plans
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6.B. Discuss and Consider 2015-2016 Memorandum of Understanding with Denton County Junvenile Justice Alternative Education Program
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6.C. Discuss and Consider Resolution regarding Extracurricular Status for Cooke County 4-H and Adjunct Faculty Agreement
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6.D. Discuss and Consider Resolution regarding Extracurricular Status for Denton County 4-H and Adjunct Faculty Agreement
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6.E. Discuss and Consider Approval of Agreement with the City of Pilot Point for Student Resource Office
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6.F. Discuss and Consider Groff Memorial Field Use Policy
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6.G. Discuss and Consider Cooke County Central Appraisal District Board Nominations
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6.H. Discuss and Consider Denton Central Appraisal District Board Nominations
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6.I. Discuss and Consider Grayson County Central Appraisal District Board Nominations
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7. Financial Section - Mrs. Nikki Hamblin, Business Manager
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7.A. Discuss and Consider Budget Amendments and Compensation Enhancement
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7.B. Discuss and Consider Approval of Donation Summary
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7.C. Discuss and Consider Approval of Financial Reports for August 2015
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7.D. Discuss August 2015 Check Payment List
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8. CLOSED SESSION
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8.A. Texas Government Code §551.072 - Discussing the purchase, exchange, lease, or value of real property; 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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8.A.1. Employment
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8.A.1.a. ES Professional Employees
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8.A.1.b. IS Professional Employees
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8.A.1.c. MS Professional Employees
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8.A.1.d. HS Professional Employees
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8.A.2. Resignations
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9. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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9.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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10. ADJOURNMENT
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