November 14, 2011 at 7:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Jay Stringer, Vice President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Jay Stringer, Vice President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Bob Harmon, McAnally Intermediate Principal, and Students
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IV. Campus Presentation - McAnally Intermediate
Presenter:
Bob Harmon, Principal
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V. Commendations
Presenter:
Hoyt Harris, Board Member
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V.A. Laura Cooper, School Nurse - Bayard H. Friedman HERO Award
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V.B. Art Student Winners from District Christmas Card Submissions
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V.C. Emily Felker - Jack Harvey Award Nominee
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V.D. High School Band - Joey Paul, Director
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VI. Public Comment
Presenter:
Jay Stringer, Vice President
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VII. Consent Agenda
Presenter:
Jay Stringer, Vice President
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VII.A. Minutes - October 17, 2011, and October 24, 2011
Attachments:
()
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VII.B. Monthly Financial Reports
Attachments:
()
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VIII. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
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VIII.A. Enrollment
Attachments:
()
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VIII.B. District Events
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VIII.C. Board Vision and Goals for New Strategic Plan
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VIII.D. Board Meeting - December 12, 2011
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VIII.E. New Board Sub-Committee - Superintendent Appraisal
Presenter:
Jay Stringer, Board Vice President
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VIII.F. School Finance Lawsuit Update
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VIII.G. District Phone Application Launch
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IX. Other Report Items
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IX.A. Certificate of Appreciation - Police Department
Presenter:
Chawn Gilliland, Chief of Police
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IX.B. No Child Left Behind/Highly Qualified Report
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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IX.C. 2011 A.I.S.D. Gold Performance Acknowledgements Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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IX.D. Board Policy EIA (Local) - Proposed Revisions
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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IX.E. PTO Financial Audit Results
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X. Consider Approval of Board Policy Update 91
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XI. Consider Resolution Related to Potential School Finance Litigation
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XII. Consideration of Budget Amendment
Presenter:
Earl Husfeld, CFO
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XIII. Consider Approval of Votes Cast for Parker County Appraisal District and Tarrant Appraisal District Directors
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XIV. Executive Session
Presenter:
Jay Stringer, Vice 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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XIV.A. Personnel
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XV. Action from Executive Session
Presenter:
Jay Stringer, Vice President
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XVI. Trustee Comments/Acknowledgements
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XVII. Adjourn
Presenter:
Jay Stringer, Vice President
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