October 17, 2011 at 7:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Joe Dearing, Jr., President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Joe Dearing, Jr., President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Amy Sadler, Coder Elementary Principal, and Students
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IV. Campus Presentation - Coder Elementary
Presenter:
Amy Sadler, Principal
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V. Recognition of New PTO Officers
Presenter:
Lynn McKinney, Deputy Superintendent
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VI. Commendation
Presenter:
Hoyt Harris, Board Member
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VI.A. Laura Cooper, School Nurse - Bayard H. Friedman HERO Award
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VII. Consider Approval of Resolution Nominating Candidate for the Parker County Appraisal District Board of Directors
Presenter:
Earl Husfeld, CFO
Attachments:
()
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VIII. Public Comment
Presenter:
Joe Dearing, Jr., President
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IX. District Demographic Report
Presenter:
Bob Templeton, Templeton Demographics
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X. Transportation and Child Nutrition Department Reports
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI. Consider Approval of Band Spring Trip to Walt Disney World - March 9-16, 2012
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XII. Consider Approval of Girls Track Team Spring Trip to Walt Disney World - March 9-14, 2012
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XIII. Consent Agenda
Presenter:
Joe Dearing, Jr., President
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XIII.A. Minutes - September 19, 2011
Attachments:
()
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XIII.B. Monthly Financial Reports
Attachments:
()
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XIV. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XIV.A. Enrollment
Attachments:
()
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XIV.B. District Events
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XIV.C. Team of Eight Training - October 24, 2011, 6:00 P.M. - 9:00 P.M.
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XIV.D. Community Meetings Update
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XIV.E. School Finance Lawsuit
Attachments:
()
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XIV.F. ESL Annual Program Evaluation
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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XV. Consider Approval of Board Calendar for Remainder of 2011-2012 School Year
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XVI. FIRST Rating Public Hearing
Presenter:
Joe Dearing, Jr., President
Attachments:
()
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XVII. FAST Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XVIII. Consider Approval of Campus Plans
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XIX. Consider Approval of SHAC Committee Members for the 2011-2012 School Year
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XX. Consideration of Budget Amendment
Presenter:
Earl Husfeld, CFO
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XXI. Consider Selection of District Christmas Card
Presenter:
Joe Dearing, Jr., President
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XXII. 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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XXII.A. Personnel
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XXIII. Action from Executive Session
Presenter:
Joe Dearing, Jr., President
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XXIV. Trustee Comments/Acknowledgements
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XXV. Adjourn
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