August 15, 2011 at 6:00 PM - Regular Meeting
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I. Budget Workshop
Presenter:
Joe Dearing, Jr., President
Time:
6:00 P.M.
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II. Call to Order
Presenter:
Joe Dearing, Jr., President
Time:
7:00 P.M.
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III. Determine a Quorum
Presenter:
Joe Dearing, Jr., President
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IV. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Jack DeShazo, Agriculture Science Chapter Advisor, and FFA Students
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V. Public Comment
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VI. Consent Agenda
Presenter:
Joe Dearing, Jr., President
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VI.A. Minutes - July 25, 2011 and August 8, 2011
Attachments:
()
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VI.B. Monthly Financial Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
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VI.C. Board Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
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VI.D. Check Payment List
Presenter:
Earl Husfeld, CFO
Attachments:
()
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VI.E. Consider Employment of Personnel
Attachments:
()
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VI.F. Consider Approval of Changes to Various Local Board Policies Regarding Title IX and 504 Coordinators
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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VII. Superintendent Reports
Presenter:
Dan Manning, Superintendent
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VII.A. District Events
Attachments:
()
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VII.B. Projected Enrollment
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VII.C. Instructional Materials Allotment Report
Presenter:
Dan Manning, Superintendent, and Kathy Allen, Executive Director of Curriculum
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VII.D. Accountability Ratings for 2011
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability and Kathy Allen, Executive Director of Curriculum
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VII.E. Summer School and ARI/AMI Expenditures
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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VII.F. ESY Data
Presenter:
Cheryl Wooten, Director of Special Programs
Attachments:
()
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VIII. Consideration of Budget Amendment
Presenter:
Earl Husfeld, CFO
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IX. Consider Approval of Changes to FNF (Local)
Presenter:
Dan Peterson, High School Principal
Attachments:
()
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X. Consider Early Release Waiver
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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XI. Consider Modified Schedule State Assessment Testing Days Waiver
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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XII. Consider Timeline for Accelerated Instruction Waiver
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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XIII. Consider Teacher Data Portal of the Texas Assessment Management System Waiver
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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XIV. Consider Adoption of an Order Authorizing the Execution and Delivery of a Substitute Standby Bond Purchase Agreement for the District's Variable Rate Unlimited Tax School Building Bonds, Series 2006-A, Delegating Authority to Execute and Deliver Such Substitution, Authorizing Amendments to the Series 2006-A Bond Order, and Enacting Provisions Related Thereto
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XV. Consideration of Resolution Approving Adoption of GASB 54 Standards and Applications
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XVI. Consider Approval of Student Code of Conduct for 2011-2012 School Year
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XVII. Consider Approval of 2011 - 2012 Classroom Teacher Appraisal Calendar
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XVIII. Consider Approval of Classroom Teacher Appraisers for the 2011-2012 School Year
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XIX. Executive Session
Presenter:
Joe Dearing, Jr., President
Description:
EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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XIX.A. Personnel Matters
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XX. Action from Executive Session
Presenter:
Joe Dearing, Jr., President
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XXI. Trustee Comments/Acknowledgements
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XXII. Adjourn
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