May 10, 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-HIGH SCHOOL
Presenter:
Mr. Todd Southard
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4. RECOGNITIONS
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4.A. Employees of the Month-Mrs. Darla Wooten and Mr. Jason Mundowski
Presenter:
Mr. Dustin Toth and Mr. Art Urquidi
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5. PUBLIC COMMENT
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6. CONSENT AGENDA ITEMS
Presenter:
Mr. Dan R. Gist II, Superintendent
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6.A. Approval of the Minutes for April 8, 2017 Regular Board
Presenter:
Mr. Dan R. Gist II
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. Child Nutrition Report
Presenter:
Mrs. Sherri Clement
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7.B. SRO Report
Presenter:
Officer Chase Raines
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7.C. Update on Board Goal #5 - Communication
Presenter:
Mrs. Barbara Ettredge
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7.D. Superintendent's Report
Presenter:
Mr. Dan R. Gist II
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7.D.1. Important Dates
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7.D.2. Budget Workshop Calendar Reminder
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7.D.3. TASB Convention - Oct. 6-8 Dallas
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7.D.4. Enrollment Report
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider Approval of District of Innovation Plan
Presenter:
Mrs. Tammy Morgan
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8.B. Discuss and Consider Policy DEC (LOCAL) Update
Presenter:
Mr. Dan R. Gist II
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8.C. Discuss and Consider Policy CFD (LOCAL) Update
Presenter:
Mr. Dan R. Gist II
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8.D. Discuss and Consider Changing June Board Meeting to June 21, 2017
Presenter:
Mr. Dan R. Gist II
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8.E. Discuss and Consider Memorandum of Understanding with Denton ATC
Presenter:
Mr. Dan R. Gist II
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8.F. Discuss and Consider Designation of Contract Approval to Mr. Dan R. Gist II
Presenter:
Mr. Dan R. Gist II
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8.G. Discuss and Consider RFP for Food Service
Presenter:
Mr. Art Urquidi
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9. FINANCIAL SECTION
Presenter:
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 April 2017
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9.D. Discuss April Check Payment List
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9.E. Discuss and Consider Engagement Letter from Hankins, Eastup, Deaton, Tonn & Seay for Audit Svcs.
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10. CLOSED SESSION
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10.A. Pursuant to Texas Government Code Section 551.072, to deliberate regarding the purchase, exchange, lease, or value of real property if deliberation in an Open Meeting would have detrimental effect on the position of the governmental body in negotiations with a third party; 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. Elementary School Professional Employees
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10.A.1.b. Intermediate School Nurse
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10.A.1.c. Intermediate School Professional Employees
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10.A.1.d. Middle School Professional Employees
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10.A.1.e. Middle School Assistant Principal
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10.A.1.f. High School Professional Employees
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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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