July 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. PUBLIC COMMENT
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4. BOARDBOOK PAPERLESS TRAINING
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5. CONSENT AGENDA ITEMS
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5.A. Approve Minutes of the June 1, 2016 Called Meeting and June 8, 2016 Regular Meeting
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5.B. Statement of Impact - A.W. Brown - Fellowship Leadership Academy
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6. INFORMATION REPORTS AND PRESENTATIONS
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6.A. Bilingual/Dual Language Presentation - Mrs. Denise Stodola
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6.B. Superintendent's Report - Mr. Dan Gist II
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6.B.1. August Staff Development Update
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6.B.2. Summer Food Service Audit Review
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6.B.3. TASA/TASB Convention-Houston; Sept. 23-25
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6.B.4. Team of Eight Potential Topics
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7. DISCUSSION AND ACTION ITEMS
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7.A. Discuss and Consider Student Handbook, Student Code of Conduct and Employee Handbook
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7.B. Discuss and Consider Inter-local Agreement for Tax Collection with Denton County
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7.C. Discuss and Consider Catastrophic Insurance for 2016-2017
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7.D. Discuss and Consider Endorsement for TASB Board of Directors
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7.E. Discuss and Consider Bond Order Adoption for Pricing Parameters with Hilltop Securities
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8. Financial Section - Mrs. Nikki Hamblin, Business Manager
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8.A. Discuss and Consider Budget Amendments
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8.B. Discuss and Consider Approval of Donation Summary
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8.C. Discuss and Consider Approval of Financial Reports for June 2016
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8.D. Discuss and Consider Quarterly Investment Report
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8.E. Discuss June 2016 Check Payment List
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9. CLOSED SESSION
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9.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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9.A.1. Employment
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9.A.1.a. Assistant Superintendent
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9.A.1.b. Middle School Principal
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9.A.1.c. Middle School Assistant Principal
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9.A.1.d. ES Professional Employees
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9.A.1.e. IS Professional Employees
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9.A.1.f. MS Professional Employees
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9.A.1.g. HS Professional Employees
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9.A.2. Resignations
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10. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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10.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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11. ADJOURNMENT
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