November 14, 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. OPENING CEREMONIES - MIDDLE SCHOOL
Presenter:
Ms. Robyn Leslie
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4. EMPLOYEE AND STUDENT RECOGNITION
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4.A. Employees of the Month - Ms. Dee Ann Annett and Mrs. Dorcas Boerner
Presenter:
Mrs. Darla Wooten and Mr. Todd Southard
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4.B. Bravery Award - Moises Chavez
Presenter:
Mr. Dan R. Gist II
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5. PUBLIC COMMENT
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6. CONSENT AGENDA ITEMS
Presenter:
Mr. Dan R. Gist II
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6.A. Minutes from October 10, 2018 Regular Meeting
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. SRO Report
Presenter:
Mr. Dan R. Gist II
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7.B. Child Nutrition Report
Presenter:
Ms. Cassie Davidson
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7.B.1. Share Tables
Presenter:
Mr. Art Urquidi
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7.C. Maintenance Updates
Presenter:
Mr. Art Urquidi
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7.C.1. Parking Lot Lights at the High School
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7.C.2. Solar One
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7.D. Denton County Child Advocacy Center Presentation
Presenter:
Mr. Dan R. Gist II and Ms. Trina Brown
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7.E. Board Goal #3 - Technology
Presenter:
Dr. Jami Woychesin
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7.F. Board Goal #4 - Facility Management
Presenter:
Mr. Art Urquidi
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7.G. Superintendent's Report
Presenter:
Dan R. Gist II
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7.G.1. Enrollment Report
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7.G.2. Christmas Party Update
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7.G.3. Sound System at High School Gym
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7.G.4. Set Superintendent Evaluation Schedule
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7.G.5. Good Things - Strategic Planning Update (Called Meeting - April 3), Denton County Advocacy Center and Audit Results
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider Date Change for the March School Board Meeting
Presenter:
Mr. Dan R. Gist II
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8.B. Discuss and Consider Requests for Proposal for Custodial Services
Presenter:
Mr. Art Urquidi
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8.C. Discuss and Consider Resolution to Consider Alternative Graduation Requirements
Presenter:
Mr. Dan R. Gist II
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9. FINANCIAL SECTION
Presenter:
Mrs. Barbara Ettredge
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9.A. Discuss and Consider 2018 Audit Review
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9.B. Discuss and Consider Budget Amendments
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9.C. Discuss and Consider Approval of Donation Summary
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9.D. Discuss and Consider Approval of Financial Reports for October 2018
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9.E. Discuss October 2018 Check Payment List
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10. CLOSED SESSION
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10.A. Texas Education Code §551.072 - Purchase, exchange, lease, value of 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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10.A.1. Employment
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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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