December 12, 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:
Jason Beaty, McCall Elementary Principal, and Students
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IV. Campus Presentation - McCall Elementary
Presenter:
Jason Beaty, Principal
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V. Commendations
Presenter:
Jay Stringer, Vice President
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V.A. Aledo High School - ACT Award, Dan Peterson
Attachments:
()
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V.B. Ladycat Volleyball - Coach Kathy Goings, Coach Mandy Overturff
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VI. Consider Approval of 2010-2011 Financial Audit - Kirk and Richardson, LLC
Presenter:
Earl Husfeld, CFO
Attachments:
()
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VII. Public Comment
Presenter:
Joe Dearing, Jr., President
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VIII. Consent Agenda
Presenter:
Joe Dearing, Jr., President
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VIII.A. Minutes - November 14, 2011
Attachments:
()
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VIII.B. Monthly Financial Reports
Attachments:
()
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IX. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
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IX.A. Enrollment
Attachments:
()
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IX.B. District Events
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IX.C. Update on 2009 - 2012 Strategic Plan and 2012 - 2015 Strategic Plan
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IX.D. Legal Update on Equity Center Lawsuit
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X. Administrative Report Items
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X.A. AMAO ESL Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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X.B. AEIS Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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X.C. Update 92
Presenter:
Kathy Allen, Executive Director of Curriculum
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X.D. Update on Policy EIA (Local)
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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X.E. Board Continuing Education Credit Earned for the Past Year
Presenter:
Joe Dearing, Jr., President
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval of Fine Arts Charter School Amendments
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XI.B. Consider Approval of 2012 - 2013 School Calendar
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI.C. Consider Approval of Revision of Board Policy EIF (Local)
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XI.D. Public Hearing - Consider Taxation of Goods In Transit
Presenter:
Joe Dearing, Jr., President/Earl Husfeld, CFO
Attachments:
()
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XI.E. Consider Adoption of Resolution to Allow Taxation of Goods In Transit
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI.F. Consideration of Budget Amendment
Presenter:
Earl Husfeld, CFO
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XII. Executive Session
Presenter:
Joe Dearing, Jr., President
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XII.A. Personnel
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XIII. Action From Executive Session
Presenter:
Joe Dearing, Jr., President
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XIV. Trustee Comments/Acknowledgements
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XV. Adjourn
Presenter:
Joe Dearing, Jr., President
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