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Meeting Agenda
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1. PUBLIC HEARING: F.I.R.S.T. FINANCIAL ACCOUNTABILITY RATING
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2. CALL TO ORDER / ESTABLISH QUORUM
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2.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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3. OPEN FORUM
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4. PROPOSED CONSTRUCTION PROJECTS
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5. MINUTES
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6. BUSINESS & FINANCE
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6.A. BUDGET AMENDMENT
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6.B. INVESTMENT POLICY, CDA LOCAL
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6.C. RECAP OF REVENUE & EXPENDITURES
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6.D. CHECK RUN
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7. NOMINATIONS: KINNEY COUNTY APPRAISAL DISTRICT BOARD, 2008-2010
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8. RESOLUTION: EXTRACURRICULAR STATUS OF 4-H ORGANIZATION
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9. ADJUNCT FACULTY: COUNTY EXTENSION AGENT
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10. TEXTBOOK COMMITTEE
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11. JONES ELEMENTARY/INTERMEDIATE CAMPUS IMPROVEMENT PLAN, 2007-2008
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12. ADMINISTRATIVE REPORTS
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13. SUPERINTENDENT'S REPORT
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13.A. 2008-2009 DISTRICT AWARDS FOR TEACHER EXCELLENCE (D.A.T.E.), YEAR 1 GRANT APPLICATION
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13.B. TEAM BUILDING, GOALS, SUPT'S EVALUATION INSTRUMENT, LEGISLATIVE UPDATE TRAINING
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14. PERSONNEL
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14.A. LETTERS OF RETIREMENT: ELEMENTARY TEACHERS
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15. OPEN FORUM
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 8, 2007 at 6:30 PM - Regular | |
| Subject: |
1. PUBLIC HEARING: F.I.R.S.T. FINANCIAL ACCOUNTABILITY RATING
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
2. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
2.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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| Presenter: |
HENRY LUTZ
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| Subject: |
3. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
4. PROPOSED CONSTRUCTION PROJECTS
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| Presenter: |
PAULA RENKEN / ARCHITECT JOHN GRAVES, JR.
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Description:
Boardroom expansion with two classroom additions.
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Attachments:
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| Subject: |
5. MINUTES
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
6. BUSINESS & FINANCE
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| Presenter: |
PAULA RENKEN / MARLA MADRID
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| Subject: |
6.A. BUDGET AMENDMENT
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
6.B. INVESTMENT POLICY, CDA LOCAL
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| Presenter: |
MARLA MADRID
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Description:
Annual review & adoption.
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Attachments:
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| Subject: |
6.C. RECAP OF REVENUE & EXPENDITURES
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
6.D. CHECK RUN
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
7. NOMINATIONS: KINNEY COUNTY APPRAISAL DISTRICT BOARD, 2008-2010
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
8. RESOLUTION: EXTRACURRICULAR STATUS OF 4-H ORGANIZATION
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
9. ADJUNCT FACULTY: COUNTY EXTENSION AGENT
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
10. TEXTBOOK COMMITTEE
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
11. JONES ELEMENTARY/INTERMEDIATE CAMPUS IMPROVEMENT PLAN, 2007-2008
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| Presenter: |
ALMA GUTIERREZ
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Attachments:
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| Subject: |
12. ADMINISTRATIVE REPORTS
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| Presenter: |
ALMA GUTIERREZ / FRANK TAYLOR
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Description:
Enrollment, discipline reports, and current events.
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Attachments:
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| Subject: |
13. SUPERINTENDENT'S REPORT
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| Presenter: |
PAULA RENKEN
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Description:
Information & updates on projects and events.
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Attachments:
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| Subject: |
13.A. 2008-2009 DISTRICT AWARDS FOR TEACHER EXCELLENCE (D.A.T.E.), YEAR 1 GRANT APPLICATION
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
13.B. TEAM BUILDING, GOALS, SUPT'S EVALUATION INSTRUMENT, LEGISLATIVE UPDATE TRAINING
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| Presenter: |
PAULA RENKEN
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| Subject: |
14. PERSONNEL
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| Presenter: |
HENRY LUTZ
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Description:
Pursuant to Gov't Code 551.074.
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Attachments:
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| Subject: |
14.A. LETTERS OF RETIREMENT: ELEMENTARY TEACHERS
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| Presenter: |
HENRY LUTZ
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Description:
Formal acceptance.
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| Subject: |
15. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
16. ADJOURN
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