August 31, 2010 at 6:00 PM - Regular
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I. Call to Order
Presenter:
Joe Dearing, Jr., President
Time:
6:00 P.M.
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II. Board Work Session
Presenter:
Don R. Daniel, Superintendent
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III. Executive Session
Presenter:
Joe Dearing, Jr.
Time:
6:30 P.M.
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III.A. Personnel
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IV. Determine a Quorum
Presenter:
Joe Dearing, Jr., President
Time:
7:00 P.M.
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V. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Jack DeShazo, Agriculture Science Chapter Advisor, and FFA Students
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VI. Commendations
Presenter:
Bobby J. Rigues, Vice President
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VI.A. Agriculture Science Department/FFA Chapter
Attachments:
()
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VI.B. PWCP Award
Attachments:
()
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VII. Public Comment
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VIII. Consent Agenda
Presenter:
Joe Dearing, Jr., President
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VIII.A. Minutes - August 2, 2010
Attachments:
()
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VIII.B. Monthly Financial Report
Attachments:
()
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VIII.C. Board Report
Attachments:
()
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VIII.D. Check Payment List/Register
Attachments:
()
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VIII.E. Consider Employment of Personnel
Attachments:
()
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VIII.F. Rescind Revision to Board Policy DEC (Local)
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VIII.G. Consider Approval of Changes to FNF (Local)
Presenter:
Dan Manning, Executive Director of Administration
Attachments:
()
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IX. Superintendent Reports
Presenter:
Don R. Daniel, Superintendent
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IX.A. Bond Update
Attachments:
()
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IX.B. Enrollment
Attachments:
()
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IX.C. Certificate of Appreciation
Presenter:
Chawn Gilliland, Chief of Police
Attachments:
()
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IX.D. 2010 LEA Determinations
Presenter:
Lynn McKinney, Assistant Superintendent for Special Programs
Attachments:
()
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IX.E. Summer School Information
Presenter:
Denise Dugger, Director of ESL and Assessment
Attachments:
()
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IX.F. TRE Election Preliminary Results
Attachments:
()
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IX.G. 2010 District Accountability Data Tables
Presenter:
Marsha Miholovich, Deputy Superintendent
Attachments:
()
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IX.H. Morning Star Ranch Subdivision
Attachments:
()
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X. Consideration of Budget Amendment
Presenter:
Chris Whiddon, CFO
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XI. Consider Adoption of 2009 - 2010 Amended Budget
Presenter:
Chris Whiddon, CFO
Attachments:
()
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XII. Consider Amending 2010-2011 Adopted Budget
Presenter:
Don R. Daniel, Superintendent
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XIII. Consider Approval of TEA Contract Chapter 41 Form for Purchase of Attendance Credits
Presenter:
Chris Whiddon, CFO
Attachments:
()
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XIV. Consider Approval of Extension of Cooperative Agreement with TASB and Direct Energy
Presenter:
Dan Manning, Executive Director of Administration
Attachments:
()
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XV. Consider Approval of 2010 - 2011 Appraisal Calendar
Presenter:
Don R. Daniel, Superintendent
Attachments:
()
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XVI. Consider Approval of Appraisers for the 2010-2011 School Year
Presenter:
Don R. Daniel, Superintendent
Attachments:
()
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XVII. Consider Approval of SSI General State Waiver
Presenter:
Denise Dugger, Director of ESL and Assessment
Attachments:
()
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XVIII. Consider Approval of Resolution Regarding Extracurricular Status of Parker County 4-H Organization and Adjunct Faculty Agreements
Presenter:
Don R. Daniel, Superintendent
Attachments:
()
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XIX. Trustee Comments/Acknowledgements
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XX. Adjourn
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