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

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