November 14, 2016 at 6:15 PM - Regular Meeting
Agenda |
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I. Call to Order
Presenter:
Jay Stringer, President
Time:
6:15 P.M.
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II. Determine a Quorum
Presenter:
Jay Stringer, President
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III. Executive Session
Presenter:
Jay Stringer, President
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III.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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III.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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III.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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III.C.1. Elementary No. 6
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III.D. Safety & Security - Texas Government Code Section 551.076
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IV. Return To Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, Presenter
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IV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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IV.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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IV.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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IV.C.1. Elementary No. 6
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IV.D. Safety & Security - Texas Government Code Section 551.076
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V. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Stephanie Covington, Principal, Vandagriff Elementary
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VI. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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VII. Campus Presentation - Vandagriff Elementary
Presenter:
Stephanie Covington, Principal, Vandagriff Elementary
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VIII. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
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VIII.A. District Events
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VIII.B. Attendance Zone Meetings and Process
Attachments:
(
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IX. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & David Davis
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IX.A. First Financial Bank - Employers for Education Excellence Silver Level Award
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X. Board Member Reports
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X.A. President's Report
Presenter:
Jay Stringer, President
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X.A.1. Discussion of Community Feedback from November Town Hall Meetings
Presenter:
Jay Stringer, President
Attachments:
(
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X.B. Education Foundation
Presenter:
Jennifer Loftin
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X.C. Community Partners
Presenter:
Dr. David Tillman
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X.D. Legislative Report
Presenter:
Bobby Rigues
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XI. Public Comment
Presenter:
Jay Stringer, President
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XII. Consent Agenda
Presenter:
Jay Stringer, President
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XII.A. Minutes - October 17, 24, 2016
Attachments:
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XII.B. Monthly Financial Reports
Attachments:
(
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XII.C. Out of State Bearcat Regiment and Choir Band Trip To Branson, MO. with Excursions to Memphis and Nashville Tennessee
Attachments:
(
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XIII. Administrative Report Items
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XIII.A. Bond Update
Presenter:
Earl Husfeld, CFO & Buford-Thompson
Attachments:
(
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XIII.B. Walsh Development Update
Presenter:
Bexie Nobles, Republic Property Group
Attachments:
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XIV. Action Items
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XIV.A. Consider Approval of Superintendent Evaluation Instrument Procedure & Schedule
Presenter:
Jay Stringer, President
Attachments:
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XIV.B. Consider Approval of FFA (LOCAL) - Student Welfare FFA Wellness and Health Services
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
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XIV.C. Consider Approval of Stage Two Bus Order Related to 2015 Bond Program
Presenter:
Earl Husfeld, CFO
Attachments:
(
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XIV.D. Consider Approval of Aledo High School Boiler Replacement
Presenter:
Earl Husfeld, CFO
Attachments:
(
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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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