March 21, 2016 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:
Jason Beaty , McCall Principal
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IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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V. Campus Presentation - McCall Elementary School
Presenter:
Jason Beaty, McCall Principal
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VI. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
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VI.A. District Events
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VI.B. Charter School Resolution
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VI.C. Student Art Work in Foyer
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VI.D. Enrollment Update
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VI.E. Storm Damage Update
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VI.F. Region XI Education Service Center Board of Directors Election
Attachments:
()
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VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & David Davis
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VII.A. Visual Arts Scholastic Event Students
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VII.B. Agricultural Education Students
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VII.C. State Capitol Youth Art Show
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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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VIII.D. Legislative Report
Presenter:
Bobby Rigues
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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 - February 15, 23, 2016
Attachments:
()
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X.B. Monthly Financial Reports
Attachments:
()
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X.C. Instructional Material Allotment Certification
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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X.D. Charter Schools
Attachments:
()
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XI. Administrative Report Items
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XI.A. Budget Update
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI.B. Classroom Presentation System
Presenter:
April Riley, Instuctional Technology Specialist
Attachments:
()
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XII. Action Items
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XII.A. Consider Approval of Technology Package #2
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XII.B. Consider Approval of Staffing Projections
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XII.C. Consider Approval of 2016 - 2017 School Calendar
Presenter:
Denise Dugger, Executive Director of Professional Development & Accountability
Attachments:
()
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XII.D. Consider Approval of Update 104
Presenter:
Kathy Allen, Executive Director of Curriculum
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. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XIII.C. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person
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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. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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XIV.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person
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XIV.C. 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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