July 21, 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. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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V. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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V.A. District Events
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V.B. McAnally Construction Update
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VI. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Hoyt Harris
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VI.A. Softball Girls
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VI.B. Baseball Boys
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VII. Board Member Reports
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VII.A. Education Foundation Report
Presenter:
Hoyt Harris
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VII.B. Proposed 2014-15 Board Calendar
Presenter:
Jay Stringer, President
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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 - June 16 and 30, 2014
Attachments:
()
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IX.B. Monthly Financial Reports
Attachments:
()
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X. Administrative Report Items
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X.A. Parent / Teacher Surveys
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X.B. Budget Update
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.C. Bearcat Academy
Presenter:
Derek Citty, Superintendent & Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval of 2014-15 Student Code of Conduct
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI.B. Consider Approval of Board Policies AE, BBG, CKE, DC, DCB, FNF (All LOCAL)
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XI.C. Consider Approval of Resolution to Suspend SSI for Math - EIE (LOCAL)
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XII. Executive Session
Presenter:
Jay Stringer, President
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XII.A. Deliberate the Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
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XII.A.1. Assistant Principal - Coder Elementary
Attachments:
()
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XII.B. Real Property - Texas Government Code 551.071
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XII.C. Safety and Security Audit - Texas Government Code 551.076
Attachments:
()
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XIII. Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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XIII.A. Assistant Principal - Coder Elementary
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XIII.B. Real Property
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XIII.C. Safety and Security Audit
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XIV. Trustee Comments/Acknowledgements
Presenter:
Jay Stringer, President
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XV. Adjourn
Presenter:
Jay Stringer, President
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