September 13, 2010 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Public Comment
|
|
2. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
|
|
2.A. Minutes of regular meeting held on August 09, 2010
|
|
2.B. Minutes of special meeting held on August 23, 2010
|
|
2.C. Amendments to current budget
Description:
No amendments to current budget
|
|
2.D. Memorandum of Understanding with Denton County JJAEP
|
|
2.E. Adjunct faculty agreement-Denton County Extension Service
|
|
2.F. Adjunct faculty agreement-Cooke County Extension Service and Resolution regarding extracurricular status of 4-H organization, Cooke County
|
|
2.G. Resolution regarding extracurricular status of 4-H organization, Denton County
|
|
2.H. Gift of a Native American Sculpture.
Description:
Donated by Bob and Mary Koger.. I would like to accept this gift and they can deduct from income tax this school year. The Native American Sculpture looks great in our high school.
|
|
3. Curriculum Matters
Presenter:
Mr. Jackie McBroom
|
|
3.A. ACT Report
Description:
Information Item
|
|
3.B. District Improvement Plan
Description:
Action Item
|
|
4. Board Workshop
Presenter:
Kent Crutsinger
Description:
Information Item
|
|
4.A. Update 88
Description:
I will have Vantage Points to give out at our meeting on Monday. Update 88 will be placed on the October board agenda for approval. We will have district staff address policy update and be ready to make recommendations.
|
|
5. District Employees and Officers
Presenter:
Kent Crutsinger
Description:
Action Item
|
|
5.A. Personnel Sheet #3 for Employment and Resignations
|
|
5.B. Request approval for the addition and hire of paraprofessional positions for Special Education.
Description:
I have included a memo from our Special Education Director, Kim Phillips regarding our need to add these positions. I will also have additional information for Monday's meeeting.
|
|
6. Reports/Information Items
Description:
Information Item
|
|
6.A. Financial Reports
Presenter:
Kent Crutsinger
Description:
Information Item
|
|
6.A.1. Comparison of revenue to budget
|
|
6.A.2. Comparison of expenditures to budget
|
|
6.A.3. Percent of budget expended
|
|
6.A.4. Tax collection report - August
Description:
Have not received the report, expected by Monday
|
|
6.A.5. Monthly investment report
|
|
6.A.6. 2009 Tax Roll and Levy History report
|
|
6.A.7. 2010 Tax Rate and Levy History report
|
|
6.B. Curriculum Report
Presenter:
Jackie McBroom
Description:
Information Item
|
|
6.C. Operations Report
Presenter:
Eric Beam
Description:
Information Item
|
|
6.C.1. Food Service report
|
|
6.D. Superintendent Report
Presenter:
Kent Crutsinger
Description:
Information Item
|
|
6.D.1. Enrollment report
Description:
I will have an update enrollment count for you to look over. Our current district enrollment is up and we will have Monday's count for you at our meeting.
|
|
7. Closed Session
A. 551.074 - Discuss personnel or hear complaints against personnel |