September 19, 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:
Ron Shelton, 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
Presenter:
Ron Shelton, Principal Stuard Elementary
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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. Enrollment Update
Attachments:
()
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VII. Commendations
Presenter:
Lynn McKinney Deputy Superintendent & Forrest Collins
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VII.A. National Merit Semi-Finalists
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VII.B. Steve Bond - Certified Pupil Transportation Master Official
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VII.C. National Winner - Mark Of Excellence / National Wind Band Honors
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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:
Jennifer Loftin
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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 - August 4, 15, 23, 29, 2016
Attachments:
()
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X.B. Monthly Financial Reports
Attachments:
()
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X.C. Education Foundation Memorandum of Understanding
Attachments:
()
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X.D. Approval of School Health Advisory Committee Members
Attachments:
()
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X.E. 2016-2017 Budget Amendment
Attachments:
()
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XI. Administrative Report Items
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XI.A. 2015-2016 Annual Summer School Report
Presenter:
Denise Dugger, Executive Director of Professional Development & Accountability
Attachments:
()
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XI.B. 2015-2016 ESL Program Annual Report
Presenter:
Denise Dugger, Executive Director of Professional Development & Accountability
Attachments:
()
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XI.C. Bond Update
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XII. Action Items
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XII.A. Consider Approval of Class Size Waivers
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XII.B. Consider Approval of Update 106
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XII.C. Consider Approval of FNF (LOCAL) - Student Rights and Responsibilities
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 party.
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XIII.C.1. Future Site of Elementary # 6
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XIII.D. Safety & Security - Texas Government Code Section 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 Attorney - Texas Government Code Section 551.071
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XIV.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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XIV.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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XIV.C.1. Future Site of Elementary # 6
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XIV.D. Safety & Security - Texas Government Code Section 551.076
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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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