June 18, 2018 at 7:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Hoyt Harris, President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Hoyt Harris, President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Hoyt Harris, President
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IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
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V. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & Hoyt Harris, President
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V.A. Introduction of new Superintendent
Presenter:
Hoyt Harris, President
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V.B. Recognition of Former Board Members - Dr. David Tillman & Jay Stringer
Presenter:
Hoyt Harris, President
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V.C. Golf State Qualifiers. Band & Choir Gold, Bronze and Silver medalists at State Solo & Ensemble Contest
Presenter:
Lynn McKinney, Deputy Superintendent and Hoyt Harris, President
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VI. Superintendent Report
Presenter:
Dr. Susan K Bohn, Superintendent
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VI.A. Terry & Helen Hyles Spring Attendance Awards
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VII. Board Member Reports
Presenter:
Hoyt Harris, President
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VII.A. President's Report
Presenter:
Hoyt Harris, President
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VII.A.1. Review Committees/Assignments
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VII.B. Education Foundation
Presenter:
Jennifer Loftin, Vice President
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VII.C. Community Partners
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VII.D. Legislative Report
Presenter:
Bobby J Rigues
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VIII. Public Comment
Presenter:
Hoyt Harris, President
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IX. Consent Agenda
Presenter:
Hoyt Harris, President
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IX.A. Minutes - May 15th & May 21st 2018
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. 2018-2019 Budget Update
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval of Resolution and Interlocal Agreement to join Educational Purchasing Cooperative of North Texas
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XI.B. Consider Approval of Updated Interlocal Agreement with Region 8 Education Service Center/The Interlocal Purchasing System Program
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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XII. Executive Session
Presenter:
Hoyt Harris, President
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XII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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XII.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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XII.B.1. Consider approval of hiring Kerry Cooper as Assistant Principal at Walsh Elementary School
Attachments:
()
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XII.B.2. Consider approval of hiring April Riley as Assistant Principal at McCall Elementary School
Attachments:
()
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XII.B.3. Consider approval of hiring Dennis Hearn as Assistant Principal at Aledo Middle School
Attachments:
()
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XII.B.4. Board Member and Superintendent Duties
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XII.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 person
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XII.D. Safety & Security - Texas Government Code 551.076
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XIII. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Hoyt Harris, President
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XIII.A. 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.A.1. Consider approval of hiring Kerry Cooper as Assistant Principal at Walsh Elementary School
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XIII.A.2. Consider approval of hiring April Riley as Assistant Principal at McCall Elementary School
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XIII.A.3. Consider approval of hiring Dennis Hearn as Assistant Principal at Aledo Middle School
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XIV. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, President
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XV. Adjourn
Presenter:
Hoyt Harris, President
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