September 12, 2011 at 6:00 PM - Regular Meeting
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1. Public Comment
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2. Consent Agenda
Presenter:
Kent Crutsinger
Description:
ACTION ITEM
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2.A. Minutes of meeting held on August 8, 2011
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2.B. Minutes of special meeting held on August 29, 2011
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2.C. Amendments to current budget
Description:
No amendments to current budget
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2.D. Memorandum of Understanding with Denton County JJAEP
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2.E. Adjunct faculty agreement - Denton County Extension Service
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2.F. Resolution regarding extracurricular status of 4-H organization, Denton County
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2.G. Adjunct faculty agreement - Cooke County Extension Service and
Resolution regarding extracurricular status of 4-H organization, Cooke County |
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3. Curriculum Matters
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3.A. ACT Report
Presenter:
Jackie McBroom
Description:
INFORMATION ITEM
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3.B. End of Course Policy Revision
Presenter:
Jackie McBroom
Description:
ACTION ITEM
Since our August meeting, TEA released some further guidance regarding EOC and Mr. McBroom will present a summary of these changes. |
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3.C. District Improvement Plan
Presenter:
Jackie McBroom
Description:
ACTION ITEM
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3.D. Approve PDAS Calendar and the District Appraisers
Presenter:
Jackie McBroom
Description:
ACTION ITEM
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4. Board Matters
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4.A. Resolution authorizing the execution of a contract with the State Energy Conservation Office
Presenter:
Kent Crutsinger
Description:
ACTION ITEM
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4.B. Class Size Waiver
Presenter:
Kent Crutsinger
Description:
ACTION ITEM
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5. District Employees and Officers
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5.A. Employee Sheet # 14
Presenter:
Kent Crutsinger
Description:
ACTION ITEM
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6. Reports/Information Items
Description:
INFORMATION ITEMS
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6.A. Financial Reports
Presenter:
Kent Crutsinger
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6.A.1. Comparison of revenue to budget
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6.A.2. Comparison of expenditures to budget
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6.A.3. Percent of budget expended
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6.A.4. Tax collection report
Description:
Not available
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6.A.5. Monthly investment report
Description:
not available
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6.A.6. 2010 Tax Roll and Levy History
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6.A.7. Current Budget Update
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6.B. Elementary Principals' Reports
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6.B.1. Sixth Grade Campus
Presenter:
Steve Skelton
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6.B.2. Clear Creek Intermediate
Presenter:
Ann Williams
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6.B.3. Butterfield Elementary
Presenter:
Larry Beam
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6.B.4. Chisholm Trail Elementary
Presenter:
Sandra Hensley
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6.C. Curriculum Report
Presenter:
Jackie McBroom
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6.D. Operations Report
Presenter:
Eric Beam
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6.D.1. Food Service report
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6.E. Superintendent Report
Presenter:
Kent Crutsinger
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6.E.1. Enrollment report
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6.E.2. Utility Data
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6.E.3. Team of 8 Training Discussion
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