April 20, 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:
Bob Harmon, Principal, McAnally Intermediate
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IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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V. Campus Presentation - McAnally Intermediate
Presenter:
Bob Harmon, Principal, McAnally Intermediate
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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. Bond Presentations
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VI.C. Title I Compliance Information
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VI.D. Morningstar Development Presentation
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VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Steve Bartley
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VII.A. State Debate Team
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VII.B. FFA
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VII.C. State Power Lifter
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VII.D. State Band Solo & Ensemble Seniors
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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.B.1. Financial Review
Attachments:
()
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VIII.C. Community Partners
Presenter:
Dr. David Tillman
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VIII.D. TASA/TASB Legislative Conference
Presenter:
Bobby J Rigues & Dr. Derek Citty
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VIII.E. TASB Policy Language Update
Presenter:
Bobby J Rigues
Attachments:
()
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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 - March 16, 2015
Attachments:
()
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X.B. Monthly Financial Reports
Attachments:
()
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X.C. Take your Daughter/Son to Work Day - June 12, 2015
Attachments:
()
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XI. Administrative Report Items
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XI.A. Teacher/Parent Survey Report
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI.B. Fund Balance Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI.C. Results of 2015 Bond Refunding Program
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XII. Action Items
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XII.A. Consider Approval of Adoption of 2015 Proclamation Materials
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XII.B. Consider Approval of Instructional Materials Certification
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XII.C. Consider Approval of Bad Weather Day Waiver
Presenter:
Denise Dugger, Executive Director of Professional Development & Accountability
Attachments:
()
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XII.D. Consider Approval of 2014-2015 Calendar Revision
Presenter:
Lynn McKinney, Deputy 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 Contract
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XIII.B.2. Teacher Contracts
Attachments:
()
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XIII.B.3. Science Specialist
Attachments:
()
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XIII.C. Real Property - Texas Government Code Section 551.072
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XIII.C.1. Morningstar Development Resolution
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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 Contract
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XIV.B.2. Teacher Contracts
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XIV.B.3. Science Specialist
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XIV.C. Real Property
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XIV.C.1. Morningstar Development Resolution
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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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