September 15, 2014 at 7:00 PM - Regular Meeting
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                                        I. Call to Order                     
                    
        Presenter: 
Jay Stringer,  President     
                            
        Time: 
7:00 P.M.     
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                                        II. Determine a Quorum                 
                    
        Presenter: 
Jay Stringer,  President     
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                                        III. Pledge of Allegiance to the United States and Texas Flags                 
                    
        Presenter: 
Amy Sadler, Coder Elementary Principal     
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                                        IV. Moment of Silent Prayer or Reflection                 
                    
        Presenter: 
Jay Stringer, President     
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                                        V. Campus Presentation - Coder Elementary                 
                    
        Presenter: 
Amy Sadler, Principal     
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                                        VI. Superintendent Reports                 
                    
        Presenter: 
Dr. Derek Citty, Superintendent     
                            
        Attachments:
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                                        VI.A. District Events                 
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                                        VI.B. Student Enrollment Report                 
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                                        VI.C. Start of School Report                 
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                                        VII. Board Member Reports                 
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                                        VII.A. Education Foundation                 
                    
        Presenter: 
Hoyt Harris     
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                                        VII.B. Community Partners                 
                    
        Presenter: 
David Tillman     
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                                        VII.C. Team of Eight Training Discussion                 
                    
        Presenter: 
Jay Stringer, President     
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                                        VII.D. President's Report: Upcoming Events and Calendar                 
                    
        Presenter: 
Jay Stringer, President     
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                                        VIII. Public Comment                 
                    
        Presenter: 
Jay Stringer, President     
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                                        IX. Consent Agenda                 
                    
        Presenter: 
Jay Stringer, President     
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                                        IX.A. Minutes -  August 18, 25, 2014                 
                                            
        Attachments:
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                                        IX.B. Monthly Financial Reports                 
                                            
        Attachments:
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                                        IX.C. 2014-2015 SHAC Committee                 
                                            
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                                        X. Administrative Report Items                 
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                                        X.A. ESL Annual Report                 
                    
        Presenter: 
Denise Dugger, Executive Director of Professional Development & Accountability     
                            
        Attachments:
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                                        X.B. Summer School Report                 
                    
        Presenter: 
Denise Dugger, Executive Director of Professional Development & Accountability     
                            
        Attachments:
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                                        X.C. Sick Leave Bank Report                 
                    
        Presenter: 
Lynn McKinney, Deputy Superintendent     
                            
        Attachments:
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                                        X.D. Career and Tech Education Program Report                 
                    
        Presenter: 
Mary Smith, CTE Coordinator     
                            
        Attachments:
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                                        XI. Action Items                 
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                                        XI.A. Consider Approval of Maximum Class Size Waiver                 
                    
        Presenter: 
Lynn McKinney, Deputy Superintendent     
                            
        Attachments:
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                                        XI.B. Consider Approval of Revised 2014-15 School Calendar                 
                    
        Presenter: 
Lynn McKinney, Deputy Superintendent     
                            
        Attachments:
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                                        XI.C. Consider Approval of 2014-2015 Superintendent Goals                 
                    
        Presenter: 
Derek Citty, Superintendent     
                            
        Attachments:
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                                        XII. Executive Session                 
                    
        Presenter: 
Jay Stringer, President     
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                                        XII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071                  
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                                        XII.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074                  
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                                        XII.C. Real Property - Texas Government Code Section 551.072                 
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                                        XII.D. Safety and Security - Texas Education Code 551.076                 
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                                        XIII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session                 
                    
        Presenter: 
Jay Stringer, President     
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                                        XIII.A. Items Under Consultation With School's Attorney                 
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                                        XIII.B. Personnel                 
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                                        XIII.C. Real Property                 
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                                        XIII.D. Safety and Security - Texas Education Code 551.076                 
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                                        XIV. Trustee Comments/Acknowledgements                 
                    
        Presenter: 
Jay Stringer, President     
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                                        XV. Adjourn                 
                    
        Presenter: 
Jay Stringer, President     
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