January 13, 2016 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-HIGH SCHOOL
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4. RECOGNITIONS
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4.A. Superintendent's Honor Roll
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4.A.1. Elementary School - 1st Grade - Shannon Taylor; 2nd Grade - Malik Bello
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4.A.2. Intermediate School - 3rd Grade - Kaylen Stewart; 4th Grade - Addison Hite; 5th Grade - Elias; 6th Grade - Lindsey True
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4.A.3. Middle School - 7th Grade - Nathaniel Brown; 8th Grade - Ethan Hite
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4.A.4. High School - 9th Grade - Kimberly Burns; 10th Grade - Connor Walker; 11th Grade - Nathan Stodola; 12th Grade - Sarah McCormick
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4.B. EMPLOYEE OF THE MONTH
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4.B.1. Tracy Vannoy
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4.C. SCHOOL BOARD APPRECIATION MONTH
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5. PUBLIC MEETING TO DISCUSS THE TEXAS ACADEMIC PERFORMANCE REPORT
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6. PUBLIC COMMENT
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7. CONSENT AGENDA ITEMS
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7.A. Approval of the December 9, 2015 Regular Board Meeting Minutes
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8. INFORMATION REPORTS AND PRESENTATIONS
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8.A. Child Nutrition Update - Mrs. Sherri Clement
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8.B. SRO Report - Officer Chase Raines
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8.C. Superintendent's Report - Mr. Dan Gist II
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8.C.1. Appraisal District Board Election Results
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8.C.1.a. Denton County
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8.C.1.b. Grayson County
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8.C.2. Discuss and Consider Setting Date for Called Meeting
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8.C.3. Enrollment Report
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9. DISCUSSION AND ACTION ITEMS
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9.A. Discuss and Consider 2016-2017 School Calendar
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10. FINANCIAL SECTION - MRS. NIKKI HAMBLIN, CHIEF FINANCIAL OFFICER
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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 December 2015
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10.D. Discuss and Consider Quarterly Investment Report
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10.E. Discuss December Check Payment List
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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. Superintendent Evaluation/Contract
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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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