August 20, 2012 at 7:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Bobby J Rigues, President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Bobby J Rigues, President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Steve Bartley, Board Member
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IV. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent / Steve Bartley, Board Member
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IV.A. 2011-12 Lone Star Cup
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IV.B. ACT Student - Mitchell Robinson
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IV.C. Region XI Elementary Teacher of the Year - Michelle Yates
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IV.D. 2011-12 FIRST Rating
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V. Public Comment
Presenter:
Bobby J Rigues, President
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VI. Consent Agenda
Presenter:
Bobby J. Rigues, President
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VI.A. Minutes - July 23, 2012
Attachments:
()
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VI.B. Monthly Financial Reports
Attachments:
()
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VII. Committee Report for Board Operating Procedure Manual Revisions
Presenter:
Jay Stringer, Vice President
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VIII. Committee Appointment for Community Partners Program
Presenter:
Bobby J Rigues, President
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IX. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
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IX.A. Enrollment Projections for 2012-2013
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IX.B. District Back to School Events
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IX.C. TASB Convention - September 28 - 30
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IX.D. Update on District Departments Aligned to the District Strategic Plan
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IX.E. Update on Equity Center Lawsuit
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IX.F. Team of Eight Training - September 10
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IX.G. Make Education A Priority
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IX.H. Hudson Oaks WalMart Drawing for Teacher Gift Cards
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X. Administrative Report Items
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X.A. Preliminary Report on 2011-12 AYP Results
Presenter:
Denise Dugger, Executive Director of Professional Development and Assessment
Attachments:
()
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X.B. Final Update on Summer Maintenance Projects
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.C. LEA Determination Report for 2011-12
Presenter:
Cheryl Wooten, Director of Special Programs
Attachments:
()
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X.D. 2012 Extended School Year Report
Presenter:
Cheryl Wooten, Director of Special Programs
Attachments:
()
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X.E. 2012-13 Appraisal Calendar and List of Appraisers
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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X.F. Final 2012-13 Budget and Tax Rate Report
Presenter:
Dan Manning, Superintendent / Earl Husfeld, CFO
Attachments:
()
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XI. Action Items
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XI.A. Consider Approval of Revised Board Policy CH (Local)
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI.B. Consider Approval of Revised Board Policy EIA (Local)
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XI.C. Consider Approval of Revised Board Policy EIC (Local)
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XI.D. Consider Approval of Board Calendar for 2012-13
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XI.E. Consider Approval of Athletic and Instructional Vendor Lists for 2012-13
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI.F. Consider Approval of Budget Amendment
Presenter:
Earl Husfeld, CFO
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XI.G. Consider Approval of 2012-13 Appraisal Calendar and List of Appraisers
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
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XI.H. Consider Approval of Faye Beaulieu for TASB Board Nomination
Presenter:
Bobby J Rigues, President
Attachments:
()
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XII. Executive Session
Presenter:
Bobby J Rigues, President
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XII.A. Personnel
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XIII. Action from Executive Session
Presenter:
Bobby J Rigues, President
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XIII.A. Personnel
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XIV. Trustee Comments/Acknowledgements
Presenter:
Bobby J Rigues, President
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XV. Adjourn
Presenter:
Bobby J Rigues, President
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