February 20, 2012 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:
Angi Tims, DNGC Principal, and Students
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IV. Campus Presentation - Daniel Ninth Grade Campus
Presenter:
Angi Tims, Principal
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V. Commendations
Presenter:
Johnny Campbell, Secretary
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V.A. All State Band Members for 2011-2012
Attachments:
()
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V.B. AHS Academic Decathlon Team
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V.C. Score A Goal In The Classroom School Incentive Program
Presenter:
Ernie Horn, Executive Director Score A Goal In The Classroom
Attachments:
()
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V.D. High School Art Students
Attachments:
()
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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 - January 23, 2012
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. Update on Equity Center Lawsuit
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VIII.D. May Trustee Election Update
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VIII.E. Terry and Helen Hyles Attendance Award Winners - 2011-2012 School Year - First Semester
Attachments:
()
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IX. Administrative Report Items
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IX.A. Certificate of Compliance with Children's Internet Protection Act
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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IX.B. STAAR / EOC Report
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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IX.C. CRE Report - Child Nutrition
Presenter:
Earl Husfeld, CFO
Attachments:
()
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IX.D. Potential Refinancing of Outstanding Bonds
Presenter:
Earl Husfeld, CFO
Attachments:
()
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IX.E. Texas NCLB School Report Card
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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X. Executive Session
Presenter:
Jay Stringer, Vice President
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X.A. Personnel - Administrator Recommendations/Terms
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XI. Action from Executive Session
Presenter:
Jay Stringer, Vice President
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XII. Action Items
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XII.A. Consider Approval of Administrator Contracts
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XII.B. Consideration of Budget Ammendment
Presenter:
Earl Husfeld, CFO
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XII.C. Consider Call for Election of Trustees, Places 1, 2, and 3, May 12, 2012
Presenter:
Jay Stringer, Vice President
Attachments:
()
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XII.D. Consider Approval of a New Superintendent Appraisal Instrument Beginning With the 2012-2013 School Year
Presenter:
Jay Stringer, Vice President
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XIII. Trustee Comments/Acknowledgements
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XIV. Adjourn
Presenter:
Jay Stringer, Vice President
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