November 18, 2013 at 7:00 PM - Regular Meeting
Agenda |
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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:
Ron Shelton, Principal, Stuard Elementary
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III.A. Campus Presentation - Stuard Elementary
Presenter:
Ron Shelton, Principal, Stuard Elementary
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IV. Superintendent Reports
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
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IV.A. District Events
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IV.B. UIL - Realignment for 2014-16
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IV.C. Status of Possible 5th Grade move to McAnally
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V. Commendations
Presenter:
Johnny Campbell
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V.A. Christmas Card Student Winners
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V.B. Jack Harvey Award - Donna Samuel
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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 Report
Presenter:
Hoyt Harris
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VI.C. Board Member Training Webinar - Effective Superintendent Evaluation, Monday, December 9 - 12:00PM
Presenter:
Jay Stringer, President
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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 - October 9, 21, 2013
Attachments:
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VIII.B. Monthly Financial Reports
Attachments:
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IX. Administrative Report Items
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IX.A. Region XI Service Center Presentation
Presenter:
Jackie Brown, Region XI
Attachments:
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IX.B. FEMA Training Update
Presenter:
Kathy Allen, Executive Director of Curriculum, Scott Kessel, Coordinator of Student Services and Safety, and Chawn Gilliland, AISD Police Chief
Attachments:
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IX.C. Construction Update
Presenter:
Earl Husfeld, CFO
Attachments:
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IX.D. Potential Refinancing of Series 2005-A Bonds
Presenter:
Earl Husfeld, CFO
Attachments:
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IX.E. Update 98
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
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X. Action Items
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X.A. Consider Election of Parker County and Tarrant County Appraisal District Directors
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
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X.B. Consider Approval of Funding Request to Texas Taxpayer & Student Fairness Coalition
Presenter:
Earl Husfeld, CFO
Attachments:
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X.C. Consider Approval of Equipment and Repair Bids- Energy Management Controls/Systems for McAnally, Resurfacing of Bearcat Stadium Track and Vehicles for Police Department
Presenter:
Earl Husfeld, CFO
Attachments:
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X.D. Consider Approval of Superintendent Evaluation Instrument 2013, (BJCD Local) (BJA Local) (BJCD Legal) (BJCD Exhibit) (Texas Education Code 21.354(c), 39.307 (3)(c), 21.354(d), 39.054 and 21.355) (Texas Administrative Code 150.1021 and 150.1022)
Presenter:
Jay Stringer, President
Attachments:
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X.E. Consider Approval to Establish Board Operating Procedure Manual Review Committee
Presenter:
Jay Stringer, President
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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