June 16, 2014 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:
Derek Citty, Superintendent
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IV. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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IV.A. District Events
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IV.B. 2025 Committee Update
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IV.C. Hyles Teacher Attendance Awards
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IV.D. Memorial Day Absenteeism
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V. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Dr. David Tillman
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V.A. UIL Academics - Computer Applications, Spelling and Vocabulary
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VI. Board Member Reports
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VI.A. Education Foundation Report
Presenter:
Hoyt Harris
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VII. Public Comment
Presenter:
Jay Stringer, President
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VIII. Consent Agenda
Presenter:
Jay Stringer, President
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VIII.A. Minutes - May 19, 28, 2014
Attachments:
()
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VIII.B. Monthly Financial Reports
Attachments:
()
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VIII.C. Budget Amendment Related to Bond Refunding
Attachments:
()
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IX. Administrative Report Items
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IX.A. Strategic Plan / Goal Update for 2013-14
Presenter:
Derek Citty, Superintendent
Attachments:
()
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X. Action Items
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X.A. Consider Approval of Staff Computer Replacements
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.B. Consider Approval of 2014-2015 Transportation Hazardous Zones
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.C. Consider Approval of 2014-2015 Child Nutrition Meal Prices
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.D. Consider Approval of Region XI Contracts for 2014-2015
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X.E. Consider Approval of Student Out of State Travel for the Purcussive Arts Society International Competition in Indianapolis, Indiana
Presenter:
Derek Citty, Superintendent
Attachments:
()
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XI. Executive Session
Presenter:
Jay Stringer, President
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XI.A. Items Under Consultation With School Attorney, Texas Government Code 551.071
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XI.A.1. Legal Issues Regarding Board Meeting Procedures
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XI.A.2. Legal Issues Regarding Possible Board Policy Revisions - AE(LOCAL), BBG(LOCAL), CKE(LOCAL), DC(LOCAL), DCB(LOCAL), FNF(LOCAL)
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XI.B. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
Attachments:
()
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XI.B.1. Assistant Principal - Vandagriff/McAnally
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XI.B.2. Assistant Principal - McAnally Full Time
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XII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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XII.A. Items Under Consultation With School's Attorney
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XII.A.1. Board Meeting Procedures
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XII.A.2. Possible Revisions to Board Policy - AE(LOCAL), BBG(LOCAL), CKE(LOCAL), DC(LOCAL), DCB(LOCAL), FNF(LOCAL)
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XII.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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XII.B.1. Assistant Principal - Vandagriff/McAnally
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XII.B.2. Assistant Principal - McAnally Full Time
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XIII. Trustee Comments/Acknowledgements
Presenter:
Jay Stringer, President
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XIV. Adjourn
Presenter:
Jay Stringer, President
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