August 18, 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. Anticipated Student Enrollment
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VI. Board Member Reports
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VI.A. Education Foundation
Presenter:
Hoyt Harris
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VI.B. Community Partners
Presenter:
Dr. David Tillman
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VI.C. National School Boards Association Advocacy Institute
Presenter:
Jay Stringer, President & Bobby J Rigues
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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 - July 21, August 4, 11, 2014
Attachments:
()
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VIII.B. Monthly Financial Reports
Attachments:
()
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VIII.C. 4-H Adjunct Professors
Attachments:
()
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VIII.D. Appraisal Calendar / List of Appraisers
Attachments:
()
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VIII.E. Vendor List for Instructional / Athletic Supplies
Attachments:
()
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IX. Administrative Report Items
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IX.A. Draft of Superintendent Goals
Presenter:
Derek Citty, Superintendent
Attachments:
()
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IX.B. Assessment Data Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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IX.C. Budget Update
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X. Action Items
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X.A. Consider Adoption of an Order Calling a Bond Election
Presenter:
Derek Citty, Superintendent & Earl Husfeld, CFO
Attachments:
()
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X.B. Consider Approval of 2014-15 Board Calendar
Presenter:
Jay Stringer, President
Attachments:
()
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X.C. Consider Approval of Naming a District Delegate and Alternate to the TASA/TASB Convention
Presenter:
Jay Stringer, President
Attachments:
()
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X.D. Consider Approval of Update 100
Presenter:
Denise Dugger, Executive Director of Professional Development & Accountability
Attachments:
()
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X.E. Consider Approval of FFAC (LOCAL)
Presenter:
Scott Kessel, Coordinator of Student Services
Attachments:
()
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X.F. Consider Approval of General Waiver
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
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 Section 551.071
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XI.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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XI.C. Real Property - Texas Government Code Section 551.072
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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.B. Personnel
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XII.C. Real Property
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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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