January 11, 2017 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 - ALL CAMPUS
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4. PUBLIC COMMENT
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5. STAFF, STUDENT AND BOARD RECOGNITION
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5.A. Superintendent's Honor Roll
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5.A.1. 1st Grade - Laney Scott; 2nd Grade - Shannon Taylor
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5.A.2. 3rd Grade - Joseph Stroud; 4th Grade - Kaylen Stewart; 5th Grade - Jake Patterson; 6th Grade - Jorge Nunez
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5.A.3. 7th Grade - Lindsey True; 8th Grade - Nathan Brown
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5.A.4. 9th Grade - James Hoover; 10th Grade - Garrett True; 11th Grade - Kailey Armstrong; 12th Grade - Nathan Stodola
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5.B. Employees of the Month - Mrs. Nancy White and Mrs. Sherri Boerner
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5.C. School Board Recognition Month
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6. CONSENT AGENDA ITEMS
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6.A. Minutes for December 14, 2016 Regular Board Meeting
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. Drug Testing Procedure - Coach Amy Handley
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7.B. SRO Report - Officer Chase Raines
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7.C. Food Service Report - Mrs. Sherri Clement
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7.D. Transportation Update - Mrs. Pam Varnum
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7.E. Facility and Maintenance Update - Mr. Jason Stevens
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7.F. Superintendent's Report - Mr. Dan Gist II
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7.F.1. Enrollment
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7.F.2. District of Innovation
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7.F.3. Bond Update
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider A-F Resolution
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9. Financial Section - Mrs. Nikki Hamblin, Chief Financial Officer
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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 December 2016
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9.D. Discuss and Consider Quarterly Investment Report
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9.E. Discuss December 2016 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.1.a. Superintendent Evaluation/Contract
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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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