|
Meeting Agenda
|
|---|
|
1. Establish Quorum / Pledge
|
|
2. Public Hearing for 2010 AEIS Reports
|
|
3. Public Comments / Audience Participation
|
|
4. Announcements / Recognition of Special Guests
|
|
4.A. Elementary Campus--including UIL Academic student recognition
|
|
4.B. Secondary Campus--including UIL Academic student recognition and extracurricular student participation
|
|
4.C. Athletics--including report on baseball/softball information & athletic uniform rotation
|
|
5. Consent / Action Agenda:
|
|
5.A. Approval of minutes of the regular school board meeting held December 13, 2010
|
|
5.B. Review of additional nonresident student transfers for the 2010-2011 school year
|
|
5.C. Approval of addendum to the 2010-2011 Substitute List and Volunteer List
|
|
5.D. Review Maintenance, Transportation, and Facilities Report
|
|
5.E. Approval of Budget Amendment #5 for 2010-2011
|
|
5.F. Review monthly financial report
|
|
5.G. Review Election Law Calendar for May 13, 2011
|
|
6. Consent / Discussion Agenda
|
|
6.A. Discussion / Possible Approval of Energy Savings Audit--Scott Johnson of McKinstry
|
|
6.B. Approval of ADISD District Audit Report for F.Y. 2009-2010--Mr. Tommy Strealy
|
|
6.C. Discussion of future potential extracurricular additions to Agua Dulce ISD
|
|
6.D. Discussion / Approval of establishment of a baseball/softball facilities committee
|
|
6.E. Discussion/Approval of Interlocal Agreement for City's Little League Field, pending the City's acceptance
|
|
7. District Employees and Officers:
|
|
7.A. Personnel
|
|
7.B. Employment
|
|
7.C. Resignations
|
|
8. School Board Self-Evaluation
|
|
9. Superintendent Evaluation
|
|
10. Approval of Superintendent Contract for 2011-2013
|
|
11. Board Instructions to President and / or Superintendent on Items of Discussion
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 10, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum / Pledge
|
|
| Subject: |
2. Public Hearing for 2010 AEIS Reports
|
|
| Subject: |
3. Public Comments / Audience Participation
|
|
| Subject: |
4. Announcements / Recognition of Special Guests
|
|
| Subject: |
4.A. Elementary Campus--including UIL Academic student recognition
|
|
| Subject: |
4.B. Secondary Campus--including UIL Academic student recognition and extracurricular student participation
|
|
| Subject: |
4.C. Athletics--including report on baseball/softball information & athletic uniform rotation
|
|
| Subject: |
5. Consent / Action Agenda:
|
|
|
Description:
|
||
| Subject: |
5.A. Approval of minutes of the regular school board meeting held December 13, 2010
|
|
| Subject: |
5.B. Review of additional nonresident student transfers for the 2010-2011 school year
|
|
| Subject: |
5.C. Approval of addendum to the 2010-2011 Substitute List and Volunteer List
|
|
| Subject: |
5.D. Review Maintenance, Transportation, and Facilities Report
|
|
| Subject: |
5.E. Approval of Budget Amendment #5 for 2010-2011
|
|
| Subject: |
5.F. Review monthly financial report
|
|
| Subject: |
5.G. Review Election Law Calendar for May 13, 2011
|
|
| Subject: |
6. Consent / Discussion Agenda
|
|
| Subject: |
6.A. Discussion / Possible Approval of Energy Savings Audit--Scott Johnson of McKinstry
|
|
| Subject: |
6.B. Approval of ADISD District Audit Report for F.Y. 2009-2010--Mr. Tommy Strealy
|
|
| Subject: |
6.C. Discussion of future potential extracurricular additions to Agua Dulce ISD
|
|
| Subject: |
6.D. Discussion / Approval of establishment of a baseball/softball facilities committee
|
|
| Subject: |
6.E. Discussion/Approval of Interlocal Agreement for City's Little League Field, pending the City's acceptance
|
|
| Subject: |
7. District Employees and Officers:
|
|
| Subject: |
7.A. Personnel
|
|
| Subject: |
7.B. Employment
|
|
| Subject: |
7.C. Resignations
|
|
| Subject: |
8. School Board Self-Evaluation
|
|
| Subject: |
9. Superintendent Evaluation
|
|
| Subject: |
10. Approval of Superintendent Contract for 2011-2013
|
|
| Subject: |
11. Board Instructions to President and / or Superintendent on Items of Discussion
|
|
| Subject: |
12. Adjourn
|
|