December 12, 2016 at 5:30 PM - Regular
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. ADMINISTER OATH OF OFFICE
Presenter:
Debbie Cobb and Newly Elected Board Members
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III. DISCUSS/APPROVE REORGANIZATION OF THE BOARD OF TRUSTEES - Election of Officers
Presenter:
Carl Key and Board Members
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IV. PUBLIC HEARING - Discuss Financial Integrity Rating System of Texas
Presenter:
Melinda Benson
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V. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS 1. Pursuant to section 551.074, Texas Government Code, discussion of personnel 2. Pursuant to section 551.072, Texas Government Code, discussion of land 3. Pursuant to section 551.082, Texas Government Code, discussion of student discipline
Presenter:
School Board and Superintendent
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VI. RECONVENE IN OPEN SESSION AT 7:00 P.M.
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VII. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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VIII. SPOTLIGHT ON EXCELLENCE
Presenter:
Principals
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VIII.A. Recognition of Middle School Duke Talent Search Students
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IX. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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X. SUPERINTENDENT'S REPORT
Presenter:
Carl Key
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X.A. Dual Credit
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X.B. Elementary UIL
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X.C. Central Office Open House
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XI. DISCUSSION/REPORTS
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XI.A. Discuss Positive Behavior Support Initiative
Presenter:
Carl Key
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XI.B. Discuss Purchasing AG Truck
Presenter:
Carl Key
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XI.C. Discuss Naming of District Facilities
Presenter:
Carl Key
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XI.D. Discuss District Wide GT Program
Presenter:
Scott Farler
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XI.E. Discuss Grant Applications
Presenter:
Melissa Ryan
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XI.F. Discuss Bond/TRE Election
Presenter:
Carl Key
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XI.G. Discuss TASB Policy Review BBB/BE Local
Presenter:
Carl Key
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XII. ACTION ITEMS
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XII.A. Discuss/Approve the Announcement and Recording the Board Member Continuing Education Annual Report
Presenter:
Jeff Hamilton and Board Members
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XII.B. Discuss/Approve Revenue/Expenditure Report for November
Presenter:
Melinda Benson
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XII.C. Discuss/Approve Employee Incentive Payment
Presenter:
Carl Key
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XII.D. Discuss/Approve Class Size Exemption Waiver for 2nd Grade
Presenter:
Scott Farler
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XII.E. Discuss/Approve Drink Vendor
Presenter:
Carl Key
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XII.F. Discuss/Approve Over $25,000 for Track and Field
Presenter:
Carl Key
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XIII. CONSENT AGENDA
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XIII.A. Discuss/Approve Minutes for the following meeting:
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XIII.A.1. November 14, 2016 Regular Board Meeting Minutes
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XIII.A.2. November 17, 2016 Canvass of Election Minutes
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XIV. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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XIV.A. Any possible action as a result of Closed Session
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XV. DISCUSS ITEMS FOR THE JANUARY AGENDA
Presenter:
Carl Key and Board Members
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XVI. ADJOURNMENT
Presenter:
Board Members
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