August 8, 2018 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
Presenter:
Mr. Dan R. Gist II
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4.A. Approve Minutes of the July 19, 2018 Regular Meeting
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5. INFORMATION REPORTS AND PRESENTATIONS
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5.A. Superintendent's Report
Presenter:
Mr. Dan R. Gist II
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5.A.1. TASA/TASB Convention-September 28-30; Austin
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5.A.2. Team of Eight and EISO Training - August 29
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5.A.3. Fundraising Guidelines
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5.A.4. Cheerleading Expense
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5.A.5. Strategic Planning
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6. DISCUSSION AND ACTION ITEMS
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6.A. Discuss and Consider Property and Casualty Insurance for 18-19
Presenter:
Mr. Dan R. Gist II
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6.B. Discuss and Consider Employee Handbook
Presenter:
Mr. Dan R. Gist II
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6.C. Discuss and Consider Denton County Juvenile Justice Alternative Education Program Memorandum of Understanding
Presenter:
Mr. Dan R. Gist II
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6.D. Discuss and Consider the 2018-2019 List of Transfer Students
Presenter:
Mr. Dan R. Gist II
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6.E. Discuss and Consider the 2018-2019 T-TESS Calendar and Appraisers
Presenter:
Mrs. Tammy Morgan
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6.F. Discuss and Consider Policy Update 111
Presenter:
Mrs. Trina Brown
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7. Financial Section
Presenter:
Mrs. Barbara Ettredge
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7.A. Discuss and Consider Budget Amendments
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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 July 2018
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7.D. Discuss July 2018 Check Payment List
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8. CLOSED SESSION
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8.A. Pursuant to Section 551.071 of the Texas Government Code, to consult with the District's attorney, in person or by phone, regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code; Texas Government Code § 551.072 - Deliberation regarding 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. Opinion of legal counsel regarding Board Policy
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8.A.3. Resignations
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8.A.4. Deliberation Regarding Authorized Personnel for Safety/Security Programs
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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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9.B. Consideration and Action Regarding Authorized Personnel for PPISD Safety/Security Programs
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