September 19, 2011 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Joe Dearing, Jr., President
Time:
7:00 P.M.
|
|
II. Determine a Quorum
Presenter:
Joe Dearing, Jr., President
|
|
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Cheryl Jones, Middle School Principal, and Students
|
|
IV. Campus Presentation - Middle School
Presenter:
Cheryl Jones, Principal
|
|
V. Public Comment
Presenter:
Joe Dearing, Jr., President
|
|
VI. Consent Agenda
Presenter:
Joe Dearing, Jr., President
|
|
VI.A. Minutes - August 15, 2011, and August 29, 2011
Attachments:
()
|
|
VI.B. Monthly Financial Report
Attachments:
()
|
|
VI.C. Board Report
Attachments:
()
|
|
VI.D. Check Payment List
Attachments:
()
|
|
VII. Maintenance Department Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
VIII. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
|
|
VIII.A. Enrollment
Attachments:
()
|
|
VIII.B. District Events
|
|
VIII.C. Team of Eight Training
|
|
VIII.D. STAAR/EOC Update
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
|
|
VIII.E. PCAT Equity Return
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
VIII.F. Annual Investment Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
VIII.G. Proposed 2011-2012 Board Calendar
|
|
VIII.H. Hudson Oaks Walmart Awards - Ten Teachers Grades K - 8
|
|
IX. Consider Approval of Cooperative Purchasing Agreement with the City of Fort Worth
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
X. Consider Approval of Maximum Class-Size Exemption Waiver for 2011 - 2012 School Year
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
|
|
XI. Consideration of Budget Amendment
Presenter:
Earl Husfeld, CFO
|
|
XII. 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)
|
|
XII.A. Personnel
|
|
XIII. Action from Executive Session
Presenter:
Joe Dearing, Jr., President
|
|
XIV. Trustee Comments/Acknowledgements
|
|
XV. Adjourn
|
