December 14, 2015 at 5:45 PM - Regular Meeting
| Agenda |
|---|
|
1. PUBLIC HEARING
Presenter:
Dee Howard
|
|
1.A. Texas Academic Performance Report
Attachments:
()
|
|
1.B. House Bill 5, Community School Ratings
|
|
2. Special Recognition / Thank You
|
|
2.A. Dr. Bob Pierce and the Humanities students
|
|
3. Consent Agenda
Presenter:
Board President
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
|
|
3.A. Acceptance of Agenda
|
|
3.B. Check Register - November 2015
|
|
3.C. Budget Amendment
Attachments:
()
|
|
3.D. Student Enrollment, December 7, 2015
Attachments:
()
|
|
3.E. Minutes of Regular Meeting, November 16, 2015
Attachments:
()
|
|
3.F. Minutes of Called Meeting, November 30, 2015
Attachments:
()
|
|
3.G. Acceptance of a collection of "The Great Courses" valued at $3,507.00 donated by Dr. Bob Pierce
Attachments:
()
|
|
4. Citizen's Comments - At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff, board member or board appointed committee membership. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Board President
|
|
5. Policy Updates
Presenter:
Dee Howard
|
|
5.A. FNF Local - Student Rights and Responsibilities; Interrogations and Searches
Attachments:
()
|
|
6. Skyway cell tower lease with WISD
Presenter:
Dwain York
|
|
7. Reports - Discussion and necessary action to include, but not limited to:
|
|
7.A. Health, Safety Report and SRO Report
|
|
7.B. CFO's Report - Randy Rau
Attachments:
()
|
|
7.C. Principal's Report
|
|
7.D. Athletic Director's Report - Coach Warren
|
|
7.E. Curriculum Report - Dee Howard
|
|
7.F. Superintendent's Report - Dwain York
|
|
7.F.1) Bond update
|
|
7.F.2) Public Forums
|
|
7.F.2)a) Random Drug Testing Policy
|
|
7.F.3) Food Service Report
Presenter:
Mary Tefertiller
|
|
7.G. Board President's Report
|
|
7.G.1) Report on Board Training hours
Attachments:
()
|
|
7.G.2) Discussion Food Service - Lori Olson
|
|
8. Executive Session
Presenter:
Board President
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
|
|
8.A. Consultation with attorney (Section 551.071) to include, but not limited to:
|
|
8.B. Personnel matters (Section 551.074) to include, but not limited to:
|
|
8.B.1) New hires/terminations/employee discipline
|
|
8.B.2) Superintendent's Evaluation
|
|
8.C. Deliberation regarding real property (Section 551.072)
|
|
9. Action on items discussed in executive session
Presenter:
Board President
|
|
10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
Board President
|
|
11. Adjourn
|
