August 15, 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:
Dr. David Tillman
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IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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V. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
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V.A. District Events
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V.B. Elementary #5 Update
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V.C. Convocation Report
Attachments:
()
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VI. Commendations
Presenter:
Lynn McKinney Deputy Superintendent & Dr. David Tillman
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VI.A. Outstanding Performer State Solo-Ensemble Treble Voice Contest
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VI.B. Outstanding Performer State Solo-Ensemble Flute Contest
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VI.C. Outstanding Performer State Solo-Ensemble Keyboard Percussion Contest
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VII. Board Member Reports
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VII.A. President's Report
Presenter:
Jay Stringer, President
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VII.B. Education Foundation
Presenter:
Hoyt Harris
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VII.C. Community Partners
Presenter:
Dr. David Tillman
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VII.D. Legislative Report
Presenter:
Bobby Rigues
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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 - July 18, 2016
Attachments:
()
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IX.B. Monthly Financial Reports
Attachments:
()
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IX.C. 2016-2017 Vendor List if Instructional and Athletic Supplies
Attachments:
()
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IX.D. 2016-2017 List of Appraisers / Appraisal Calendar
Attachments:
()
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IX.E. Amended 2016-2017 Adult Meal Price
Attachments:
()
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X. Administrative Report Items
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X.A. Parent / Teacher Survey Results
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval of 2016-2017 Board Calendar
Presenter:
Jay Stringer, President
Attachments:
()
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XI.B. Consider Approval of Agreement For Purchase of Attendance Credit
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI.C. Consider Approval of Update 105
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XI.D. Consider Approval of CQ(LOCAL)- Technology Resources
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XI.E. Consider Approval of Parker County Crime Stopper Memorandum of Understanding
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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XI.F. Consider Approval of Bids for Special Education Professional Services
Presenter:
Earl Husfeld, CFO
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. 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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XII.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 party.
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XII.D. Safety & Security - Texas Government Code Section 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 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 the Board's position in negotiations with a third person.
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XIII.D. Safety & Security - Texas Government Code Section 551.076
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XIV. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
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XV. Adjourn
Presenter:
Jay Stringer, President
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