November 14, 2016 at 5:30 PM - Regular Meeting
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1. Executive Session
Presenter:
Board President
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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1.A. Consult with attorney pursuant to Texas Government Code Section 551.071
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1.B. Hear the parent complaint against an employee (Texas Government Code Section 551.074)
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2. Action on items discussed in executive session
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3. Special Recognition / Thank You
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3.A. 2016-17 Business Recognition: Local Veterans and Ladies Auxiliary Post 6441
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3.B. Danforth Students - Choir program
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4. Consent Agenda
Presenter:
Board President
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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4.A. Acceptance of Agenda
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4.B. Budget Amendment
Attachments:
()
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4.C. Student Enrollment, November 9, 2016
Attachments:
()
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4.D. Minutes of Regular Meeting, October 17, 2016
Attachments:
()
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5. Citizen's Comments - At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff, board member or board appointed committee membership. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Board President
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6. Curriculum Report - Gifted and Talented
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7. Board Policy
Presenter:
Dee Howard
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7.A. BE (Local) (Exhibit) - Board meetings
Attachments:
()
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7.B. FFC (Local) - Student Welfare; Student Support Services
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8. Transportation - bus purchase recommendation
Presenter:
Owen Baldwin & International Bus Representative
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9. JWE Fencing - Review Quotes
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10. Reports - Discussion and necessary action to include, but not limited to:
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10.A. Health, Safety and SRO Report
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10.B. CFO's Report - Randy Rau
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10.B.1) Financials
Attachments:
()
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10.B.2) Check Register - October 2016
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10.C. Superintendent's Report - Dwain York
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10.C.1) Update on District of Innovation
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10.C.2) Update on Strategic Plan
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10.C.3) Update on Facilities
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10.C.4) Auxiliary and Para-professional activity report
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10.C.5) Technology Report - Update on Website
Attachments:
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10.D. Board President's Report
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10.D.1) Agenda Calendar
Attachments:
()
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11. Executive Session
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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11.A. Consultation with Attorney (Section 551.071)
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11.B. Deliberation regarding real property (Section 551.072)
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12. Action on items discussed in executive session
Presenter:
Board President
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13. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
Board President
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14. Adjourn
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