November 13, 2019 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. INVOCATION
Presenter:
Sungmoon Lee, FUMC
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4. OPENING CEREMONIES
Presenter:
Ms. Robyn Leslie
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5. STUDENT AND STAFF RECOGNITION
Presenter:
Principals
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5.A. Employee of the Month - Ms. Megan Gibson and Ms. Anna Montes
Presenter:
Mr. Todd Southard and Mrs. Rae Ann Strittmatter
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5.B. State Cross Country Qualifiers
Presenter:
Mr. Dan R. Gist II
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6. PUBLIC COMMENT
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7. CONSENT AGENDA ITEMS
Presenter:
Mr. Dan R. Gist II
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7.A. Minutes from September 11, 2019 and October 9, 2019 Regular Meetings
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8. INFORMATION REPORTS AND PRESENTATIONS
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8.A. Career Connect Partnership with UNT
Presenter:
Mr. Todd Southard
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8.B. Child Nutrition Report
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8.C. SRO Reports
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8.D. Solar One Update
Presenter:
Dr. Harold Colson
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8.E. Strategic Planning Progress Report
Presenter:
Mrs. Tammy Morgan
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8.F. Superintendent's Report
Presenter:
Mr. Dan R. Gist II
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8.F.1. Good Things - Regional Band Qualifiers; FIRST Report Report; State Cross Country
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8.F.2. STEM Project Contest - Mrs. Renee Polk
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8.F.3. Band Hall Update
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8.F.4. Inclement Weather Notification
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8.F.5. Enrollment
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8.F.6. District Christmas Party - December 18, 2019
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9. DISCUSSION AND ACTION ITEMS
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9.A. Discuss and Consider Ricoh Printer Contract
Presenter:
Mrs. Barbara Ettredge
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9.B. Discuss and Consider January Board Meeting Date Change
Presenter:
Mr. Dan R. Gist II
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9.C. Discuss and Consider Campus Improvement Plans
Presenter:
Principals
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9.D. Discuss and Consider Revisions to Board Goal #6 Wording
Presenter:
Mr. Dan R. Gist II
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9.E. Discuss and Consider Board Operating Procedures
Presenter:
Mr. Dan R. Gist II
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9.F. Discuss and Consider Resolution for Casting Votes for Cooke Central Appraisal District Board of Directors
Presenter:
Mr. Dan R. Gist II
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9.G. Discuss and Consider Resolution for Casting Votes for Denton Central Appraisal District Board of Directors
Presenter:
Mr. Dan R. Gist II
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9.H. Discuss and Consider Resolution for Casting Votes for Grayson Central Appraisal District Board of Directors
Presenter:
Mr. Dan R. Gist II
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10. FINANCIAL SECTION
Presenter:
Mrs. Barbara Ettredge
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10.A. Discuss and Consider Budget Amendments
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10.B. Discuss and Consider Approval of Donation Summary
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10.C. Discuss and Consider Approval of Financial Reports for October 2019
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10.D. Discuss October 2019 Check Payment List
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11. CLOSED SESSION
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11.A. 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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11.A.1. Employment
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11.A.2. Resignations
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12. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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12.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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13. ADJOURNMENT
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