February 20, 2017 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:
Zach Tarrant, Principal, McAnally Intermediate
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IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
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V. Campus Presentation - McAnally Intermediate
Presenter:
Zach Tarrant, Principal, McAnally Intermediate
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VI. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
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VI.A. District Events
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VI.B. Legislative Conference Update
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VI.C. TASA A-F Resolution
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VI.D. Staffing
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VI.E. Board Work Sessions
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VI.F. Enrollment
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VI.G. Director of Communications
Attachments:
()
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VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & David Davis
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VII.A. TMEA All-State Band
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VII.B. All-State Choir
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VIII. Board Member Reports
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VIII.A. President's Report
Presenter:
Jay Stringer, President
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VIII.B. Education Foundation
Presenter:
Jennifer Loftin
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VIII.C. Community Partners
Presenter:
Dr. David Tillman
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VIII.D. Legislative Report
Presenter:
Bobby Rigues
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IX. Public Comment
Presenter:
Jay Stringer, President
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X. Consent Agenda
Presenter:
Jay Stringer, President
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X.A. Minutes - January 10, 23, 2017
Attachments:
()
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X.B. Monthly Financial Reports
Attachments:
()
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X.C. Charter School - Lena Pope Chapel Hill Academy
Attachments:
()
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XI. Administrative Report Items
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XI.A. 2015 Bond Update - Elementary No. 5
Presenter:
Earl Husfeld, CFO, Mike Trammell, Buford Thompson
Attachments:
()
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XI.B. Bearcat Stadium Scoreboard Request
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XII. Action Items
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XII.A. Consider Approval of Class Size Waiver - Spring
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XII.B. Consider Approval of Remote Instruction Waiver
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XII.C. Consider Approval of 2017 Superintendent Goals
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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XII.D. Consider Approval of Proposal for Fiber Optic Pathway Survey Project
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XII.E. Consider Naming Elementary No. 5
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
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XIII. Executive Session
Presenter:
Jay Stringer, President
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XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XIII.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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XIII.B.1. Administrator Contracts
Attachments:
()
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XIII.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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XIII.D. Safety & Security - Texas Government Code Section 551.076
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XIV. Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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XIV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XIV.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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XIV.B.1. Administrator Contracts
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XIV.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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XIV.D. Safety & Security - Texas Government Code Section 551.076
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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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