January 19, 2015 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:
Susan Stirewalt, Assistant Principal, Stuard Elementary
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IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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V. Campus Presentation - Stuard Elementary
Presenter:
Susan Stirewalt, Assistant Principal, Stuard Elementary
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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. 2025 Committee Report
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VI.C. Lone Star Cup Update
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VI.D. Terry & Helen Hyles Teacher Attendance Awards for Fall Semester
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VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Dr. David Tillman
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VII.A. Texas Honors Circle Award
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VII.B. Volleyball Girls
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VII.C. School Board Recognition
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VII.D. PTO Donation
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VII.E. Chawn Gilliland
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VIII. Board Member Reports
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VIII.A. President's Report
Presenter:
Jay Stringer, President
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VIII.B. Education Foundation
Presenter:
Hoyt Harris
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VIII.C. Community Partners
Presenter:
Dr. David Tillman
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IX. Public Comment
Presenter:
Jay Stringer, President
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X. Consent Agenda
Presenter:
Jay Stringer, President
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X.A. Minutes - December 15, 2014 & January 5, 2015
Attachments:
()
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X.B. Monthly Financial Reports
Attachments:
()
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XI. Administrative Report Items
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XI.A. Strategic Plan Evaluation
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI.B. Strategic Plan Development Timeline
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI.C. 2015-2016 Budget Development Calendar
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XII. Action Items
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XII.A. Consider Approval of the 2013-2014 Audit Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XII.B. Consider Approval of EIC (LOCAL) Update
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XII.C. Consider Approval of Update 101
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XII.D. Consider Approval of REAL Essentials SHAC Program
Presenter:
Scott Kessel, Director of Student Services & Safety
Attachments:
()
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XII.E. Consider Approval of Charter School - Althos Academy
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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XIII. Executive Session
Presenter:
Jay Stringer, President
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XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XIII.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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XIII.B.1. Superintendent Evaluation
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XIII.C. Real Property - Texas Government Code Section 551.072
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XIII.D. Safety & Security - Texas Government Code 551.076
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XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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XIV.A. Items Under Consultation With School's Attorney
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XIV.B. Personnel
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XIV.B.1. Superintendent Evaluation
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XIV.C. Real Property
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XIV.D. Safety & Security
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XV. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
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XVI. Adjourn
Presenter:
Jay Stringer, President
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