February 12, 2018 at 6:00 PM - Regular
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Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
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Invocation
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Pledges of Allegiance
(U.S.) I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. (Texas) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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Recognitions
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Cardinal Commendations
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BREAK
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Consent Agenda
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Minutes of previous meeting
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Finance
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Budget Report
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Investment Report
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Lance Rainey, Chief Financial Officer
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Donations
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Harry McKillop Elementary PTO $1,868.98 Donation toward Upgrading and Purchasing Extra Security Cameras
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Fiber Contract for High School
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction Update
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Overview of Local Policy Updates EHBD (Local) and FDB (Local)
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Principals Reports
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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Superintendent Reports
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Summer Leadership Institute, June 27-30, Fort Worth
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TASA/TASB Convention, September 28-30, Austin
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Open Forum
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Action Items
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Consider Approval of Recommendation for Elementary Zoning Boundaries
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Consider Approval of Resolution to Order May 5 Trustee Election
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Consider Approval of Contract for Election Services
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Consider Approval of Fiber Contract for New High School and Grayson-Collin Electric Cooperative (GCEC)
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Consider Approval of Application for Class Size Waiver
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Closed Session
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Texas Government Code Section
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Section 551.071 Attorney Consultation
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Review Superintendent Recommendations for Administrative Contracts
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Consideration and Possible Action Regarding Recommendations
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Adjournment
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