June 17, 2013 at 7:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Jay Stringer, President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Jay Stringer, President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Dan Manning, Superintendent
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IV. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
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IV.A. Campus Enrollment
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IV.B. District Events
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IV.C. Legislative Update
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IV.D. Budget Workshop
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IV.E. Special Commendation
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V. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent and Dr. David Tillman
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V.A. UIL Academic Students
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V.B. Band Solo / Ensemble State Competition
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V.C. Special Board Commendation
Presenter:
Jay Stringer, President
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VI. Board Member Reports
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VI.A. Community Partners Report
Presenter:
Dr. David Tillman
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VI.B. Education Foundation
Presenter:
Hoyt Harris
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VI.C. Construction Project Report
Presenter:
Steve Bartley
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VII. Public Comment
Presenter:
Jay Stringer, President
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VIII. Consent Agenda
Presenter:
Jay Stringer, President
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VIII.A. Minutes - May 7, 8, 9, 13, 15, 16, 20, 28, 2013
Attachments:
()
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VIII.B. Monthly Financial Reports
Attachments:
()
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VIII.C. Personnel Recommendations
Attachments:
()
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IX. Administrative Report Items
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IX.A. Preview Report of Budget Workshop
Presenter:
Earl Husfeld, CFO
Attachments:
()
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IX.B. Report on Pricing for Child Nutrition for 2013-14
Presenter:
Earl Husfeld, CFO and Patty Willhite, Child Nutrition Director
Attachments:
()
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IX.C. 2012-13 Strategic Plan / Goal Update
Presenter:
Dan Manning, Superintendent
Attachments:
()
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X. Action Items
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X.A. Consider Approval of Audit Firm for 2012-13 District Audit
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.B. Consider Approval of Budget Amendment Related to Bond Re-Financing
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.C. Consider Approval of Thinking Maps Materials
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability and Earl Husfeld, CFO
Attachments:
()
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X.D. Consider Approval of TEA Waivers
Presenter:
Denise Dugger, Executive Director of Professional Development and Accountability
Attachments:
()
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X.E. Consider Approval of Construction Manager at Risk for Construction Projects
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XI. Executive Session
Presenter:
Jay Stringer, President
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XI.A. Personnel - 551.074
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XII. Action From Executive Session
Presenter:
Jay Stringer, President
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XII.A. Personnel - 551.074
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XIII. Trustee Comments/Acknowledgements
Presenter:
Jay Stringer, President
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XIV. Adjourn
Presenter:
Jay Stringer, President
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