October 20, 2014 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Jay Stringer, President
Time:
7:00 P.M.
|
|
II. Determine a Quorum
Presenter:
Jay Stringer, President
|
|
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Angi Tims, Principal, Daniel 9th Grade
|
|
IV. Moment of Silent Prayer or Reflection
Presenter:
Jay Stringer, President
|
|
V. Campus Presentation - Daniel 9th Grade Campus
Presenter:
Angi Tims, Principal
|
|
VI. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
()
|
|
VI.A. District Events
|
|
VI.B. Town Hall Meetings
|
|
VI.C. Bearcat Academy
|
|
VI.D. Team of Eight
|
|
VII. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent & David Davis
|
|
VII.A. AHS Wind Ensemble
|
|
VII.B. National Merit Commended Scholars
|
|
VII.C. Bayard H. Friedman Award - Karey Moore
|
|
VIII. Board Member Reports
|
|
VIII.A. President's Report - Review of Superintendent Evaluation Process & Evaluation Instrument
Presenter:
Jay Stringer
|
|
VIII.B. Education Foundation
Presenter:
Hoyt Harris
|
|
VIII.B.1. AEF Annual Report
Presenter:
Shawn Callaway
Attachments:
()
|
|
VIII.C. Board Operating Procedure Manual
Presenter:
Bobby J Rigues
Attachments:
()
|
|
VIII.D. TASA/TASB Convention and Delegate Assembly Report
Presenter:
Bobby J Rigues
|
|
VIII.E. Report on the Texas Legislative House Public Education Hearing - October 16, 2014
Presenter:
Bobby J Rigues
|
|
VIII.F. Community Partners
Presenter:
David Tillman
|
|
IX. Public Comment
Presenter:
Jay Stringer, President
|
|
X. Consent Agenda
Presenter:
Jay Stringer, President
|
|
X.A. Minutes - September 15, 2014
Attachments:
()
|
|
X.B. Monthly Financial Reports
Attachments:
()
|
|
XI. Administrative Report Items
|
|
XI.A. School FIRST Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
XI.B. Fund Balance Policy Report
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
XI.C. K-12 Curriculum Presentation - Instructional Material Adoption
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
|
|
XII. Action Items
|
|
XII.A. Consider Approval of Campus Improvement Plans
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
()
|
|
XII.B. Consider Approval of Student Christmas Card Winners
Presenter:
Derek Citty, Superintendent
|
|
XII.C. Consider Approval of Purchase of Radio Communication System
Presenter:
Earl Husfeld, CFO
Attachments:
()
|
|
XII.D. Consider Approval of SHAC Recommendations
Presenter:
Scott Kessell, Director of Student Services & Safety
Attachments:
()
|
|
XII.E. Consider Approval of Spring Band Disney Trip to Florida
Presenter:
Derek Citty, Superintendent
Attachments:
()
|
|
XII.F. Consider Approval of 2014-2015 Textbook Committee
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
|
|
XIII. Executive Session
Presenter:
Jay Stringer, President
|
|
XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
XIII.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code Section 551.074
|
|
XIII.C. Real Property - Texas Government Code Section 551.072
|
|
XIII.D. Safety & Security - Texas Government Code 551.076
|
|
XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
|
|
XIV.A. Items Under Consultation With School's Attorney
|
|
XIV.B. Personnel
|
|
XIV.C. Real Property
|
|
XIV.D. Safety & Security
|
|
XV. Trustee Comments/Acknowledgements
Presenter:
Jay Stringer, President
|
|
XVI. Adjourn
Presenter:
Jay Stringer, President
|
