December 19, 2011 at 6:30 PM - Regular Meeting
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1. PUBLIC HEARING: ACCOUNTABILITY RATINGS
Presenter:
ROBERT WESTBROOK
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1.A. ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)
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1.B. ADEQUATE YEARLY PROGRESS (AYP)
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2. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
SONDRA MEIL
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2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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3. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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4. CONSENT AGENDA
Presenter:
SONDRA MEIL
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4.A. MINUTES OF PREVIOUS MEETING: 10/10/11 Regular Meeting
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4.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12, Special Ed.
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5. BUSINESS & FINANCE
Presenter:
BUSINESS MANAGER MARLA MADRID
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5.A. NOVEMBER RECAP
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5.B. QUARTERLY INVESTMENT REPORT
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5.C. CHECK RUN: OCTOBER & NOVEMBER
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6. BRACKETT NEWS WEEKLY: 2011 STATE BOARD OF EDUCATION, EMPLOYERS FOR EDUCATION EXCELLENCE AWARD, BRONZE
Presenter:
ROBERT WESTBROOK
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7. BALLOT: VOTE FOR KINNEY COUNTY APPRAISAL DISTRICT BOARD CANDIDATES
Presenter:
SONDRA MEIL
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8. KCAD TRUST PROPERTY
Presenter:
SONDRA MEIL
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8.A. 15940, FORT CLARK SPRINGS, UNIT 27, BLK Q, LOT 2
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9. 4-H ORGANIZATION
Presenter:
SONDRA MEIL
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9.A. EXTRACURRICULAR STATUS OF 4-H ORGANIZATION, RESOLUTION
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9.B. VAL VERDE COUNTY REQUEST FOR ADJUNCT FACULTY MEMBER STATUS
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10. DISTRICT CONCUSSION OVERSIGHT TEAM & GUIDELINES FOR CONCUSSION MANAGEMENT
Presenter:
GREG VOYLES / ROBERT WESTBROOK
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11. BOARD MEMBER ANNUAL CEC REPORTING / FRAMEWORK DISTRIBUTION
Presenter:
SONDRA MEIL
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11.A. ANNOUNCEMENT OF CREDIT, CURRENT ASSESSMENT YEAR
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11.B. FRAMEWORK FOR GOVERNANCE LEADERSHIP
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12. POLICY UPDATE 91, AFFECTING LOCAL POLICIES, FIRST READING
Presenter:
ROBERT WESTBROOK
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12.A. BBB LEGAL, ELECTIONS
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12.B. CCG LEGAL, CONSIDER / ADOPT RESOLUTION REGARDING GOODS-IN-TRANSIT
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12.C. CHG LEGAL, CONSIDER / ADOPT RESOLUTION REGARDING EMINENT DOMAIN
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13. POLICY UPDATE 92, AFFECTING LOCAL POLICIES, FIRST READING
Presenter:
ROBERT WESTBROOK
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14. NCLB HIGHLY QUALIFIED STATUS, 2011-2012
Presenter:
ROBERT WESTBROOK
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15. CAMPUS IMPROVEMENT PLANS, 2011-2012, FIRST READING
Presenter:
ADMINISTRATORS
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15.A. JONES ELEMENTARY / INTERMEDIATE CIP
Presenter:
ALMA GUTIERREZ
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15.B. SECONDARY CIP
Presenter:
FRANK TAYLOR / GEORGE BURKS
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16. SUPERINTENDENT'S REPORT
Presenter:
ROBERT WESTBROOK
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16.A. TEXAS TAXPAYERS AND STUDENT FAIRNESS COALITION
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16.B. GOLD PERFORMANCE RECOGNITION
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16.C. STATE OF THE DISTRICT
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16.D. POSSIBLE AUDITORIUM PROJECT
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16.E. JANUARY MEETING, CONSIDER CHANGING DATE
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17. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:
SONDRA MEIL / ROBERT WESTBROOK
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17.A. APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE
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17.B. LETTER OF RESIGNATION: ELEMENTARY TEACHER , 3RD GRADE
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17.C. RECOMMEND / HIRE ELEMENTARY TEACHER
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18. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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19. ADJOURN
Presenter:
SONDRA MEIL
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