February 5, 2018 at 6:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Pledge of Allegiance
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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7. INFORMATION REPORT
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7.A. Program Report - Misty Tucker, Algebra
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7.B. Bill listing - Financial #2
Attachments:
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7.C. Budget analysis - Financial #2
Attachments:
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7.D. Transportation Report - Student Safety #1
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7.E. Enrollment Report - Financial #2
Attachments:
()
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7.F. Superintendent Report
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7.F.1. Construction/Facilities Update - Facilities/Master Building Plan #3
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7.F.1.a. Shot Put
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7.F.1.b. Summer Projects - Tentative List
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7.F.2. Athletics Report - Extra-Curricular and Student Programs #1-5
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7.F.2.a. Basketball
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7.F.2.b. Powerlifting
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7.F.2.c. Spring Sports Practice
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7.F.2.d. UG Baseball / Softball Tourney March 1-3rd
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7.F.2.e. Track Meets @ UG
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7.F.2.e.1. Relays Only HS Invitational Feb. 23rd
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7.F.2.e.2. UG JH Relays, Feb. 26th
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7.F.2.e.3. Dee Mackey Relays March 2nd
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7.F.2.e.4. District 16AA Meet, April 5th & 7th
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7.F.2.e.5. 15AA & 16AA Area Meet, April 18th
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7.F.3. Band Updates - Extra-Curricular and Student Programs #1-5
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7.F.3.a. Clinic/Concert (s)
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7.F.3.b. Solo / Ensemble
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7.F.4. FFA Update - Extra-Curricular and Student Programs #1-5
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7.F.4.a. Ft. Worth Stock Show
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7.F.4.b. Lindale ISD / FFA Stock Show
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7.F.5. Brock Gumm Services - Community Involvement #2
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7.F.6. Book Fair - Community Involvement #3
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7.F.7. Asthma Bus - Community Involvement #2
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7.F.8. UG Speech Tourney Results, Jan. 27th - Extra-Curricular and Student Programs #1-5
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7.F.9. UG CX Debate - Hosted @ UG Feb. 7th - Extra-Curricular and Student Programs #1-5
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7.F.10. ASVAB Testing Information - Community Involvement #3
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7.F.11. Journalism Workshop Jan. 31st - Academics #6
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7.F.12. PEPC Consortium (CTE) Meeting, Feb. 21st @ UG Lion Center - Financial #4
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7.F.13. H.E.L.P. Awards
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8. CONSENT AGENDA
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8.A. Minutes of January 8, 2018 - Regular Meeting; January 26, 2018 - Special Meeting
Attachments:
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Consider/Approve Budget Amendment(s)
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10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.072, 551.074 and 551.076]
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10.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher /administrator contract.) Academics #4 & 5
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10.B. Principals' Contracts - Academics #4
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10.C. Athletic Director Contract - Academics #4
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10.D. Business Manager Contract - Academics #4
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10.E. Piney East Perkins Coordinator Contract - Academics #4
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10.F. Discussion of Real Property - Facilities/Master Building Plan #1-4
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10.G. Discussion of Security Matters - Student/Staff Safety #4
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11. ACTION FOLLOWING CLOSED SESSION
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12. ADJOURN
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13. ACTION AGENDA
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