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Meeting Agenda
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1. Establish Quorum / Call to Order / Pledge of Allegiance
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2. Realignment of School Board -- Election of Officers
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3. Local School Board Orientation -- School Board policy BBD (LOCAL)
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4. Announcements / Recognition of Special Guests
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4.A. Elementary Campus
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4.B. Secondary Campus
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4.C. Athletics
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5. Consent / Action Agenda
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5.A. Approval of the minutes of the regular school board meeting held May 9, 2011 and the special board meeting held May 19, 2011
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5.B. Approval of nonresident student transfers for the 2011-2012 school year
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5.C. Review Maintenance, Transportation, and Facilities Report
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5.D. Approval Designated funds coding change for 2010-2011
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5.E. Review monthly financial report
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5.F. Approval of Gowland, Strealy, Morales & Co., PLLC to conduct financial audit of 2010-2011 school year
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5.G. Approval of TASB Update 90
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5.H. Discussion / Approval of Bid Proposals for Fuel and Student Insurance
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5.I. Approval of Budget Amendment #10
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6. Consent / Disccusion/ Action Agenda
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6.A. Discussion / Approval of 2011-2012 High School Student Handbook
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6.B. Discussion / Approval of 2011-2012 Campus and District Improvement Plans (still will need SCE addendum once budget is approved)
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6.C. Discussion / First Reading of the District Crisis Management Plan (hard copy provided)
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6.D. Discussion of future of music program for ADISD
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6.E. Discussion of future cell phone use for 2011-2012
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6.F. Discussion of old high school marque
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6.G. Discussion of possible interim superintendent
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6.H. Consideration / Possible approval to move the July 11 regular board meeting to alternate date
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7. District Employees and Officers:
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7.A. Personnel
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7.A.1. Consideration of change of title: from Superintendent's Secretary to Office Manager
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7.A.2. Discussion / Approval of Contracts for Noncertified Personnel--Aaron Bonds, Gail Shepler, and Tracy Quinney
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7.B. Employment--Recommendation for Juan Galvan, Jr. for dual contract 2011-2012
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7.C. Resignations
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8. Board Instructions to President and/or Superintendent on Items of Discussion
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 13, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum / Call to Order / Pledge of Allegiance
|
|
| Subject: |
2. Realignment of School Board -- Election of Officers
|
|
| Subject: |
3. Local School Board Orientation -- School Board policy BBD (LOCAL)
|
|
| Subject: |
4. Announcements / Recognition of Special Guests
|
|
| Subject: |
4.A. Elementary Campus
|
|
| Subject: |
4.B. Secondary Campus
|
|
| Subject: |
4.C. Athletics
|
|
| Subject: |
5. Consent / Action Agenda
|
|
| Subject: |
5.A. Approval of the minutes of the regular school board meeting held May 9, 2011 and the special board meeting held May 19, 2011
|
|
| Subject: |
5.B. Approval of nonresident student transfers for the 2011-2012 school year
|
|
| Subject: |
5.C. Review Maintenance, Transportation, and Facilities Report
|
|
| Subject: |
5.D. Approval Designated funds coding change for 2010-2011
|
|
| Subject: |
5.E. Review monthly financial report
|
|
| Subject: |
5.F. Approval of Gowland, Strealy, Morales & Co., PLLC to conduct financial audit of 2010-2011 school year
|
|
| Subject: |
5.G. Approval of TASB Update 90
|
|
| Subject: |
5.H. Discussion / Approval of Bid Proposals for Fuel and Student Insurance
|
|
| Subject: |
5.I. Approval of Budget Amendment #10
|
|
| Subject: |
6. Consent / Disccusion/ Action Agenda
|
|
| Subject: |
6.A. Discussion / Approval of 2011-2012 High School Student Handbook
|
|
| Subject: |
6.B. Discussion / Approval of 2011-2012 Campus and District Improvement Plans (still will need SCE addendum once budget is approved)
|
|
| Subject: |
6.C. Discussion / First Reading of the District Crisis Management Plan (hard copy provided)
|
|
| Subject: |
6.D. Discussion of future of music program for ADISD
|
|
| Subject: |
6.E. Discussion of future cell phone use for 2011-2012
|
|
| Subject: |
6.F. Discussion of old high school marque
|
|
| Subject: |
6.G. Discussion of possible interim superintendent
|
|
| Subject: |
6.H. Consideration / Possible approval to move the July 11 regular board meeting to alternate date
|
|
| Subject: |
7. District Employees and Officers:
|
|
| Subject: |
7.A. Personnel
|
|
| Subject: |
7.A.1. Consideration of change of title: from Superintendent's Secretary to Office Manager
|
|
| Subject: |
7.A.2. Discussion / Approval of Contracts for Noncertified Personnel--Aaron Bonds, Gail Shepler, and Tracy Quinney
|
|
| Subject: |
7.B. Employment--Recommendation for Juan Galvan, Jr. for dual contract 2011-2012
|
|
| Subject: |
7.C. Resignations
|
|
| Subject: |
8. Board Instructions to President and/or Superintendent on Items of Discussion
|
|
| Subject: |
9. Adjourn
|
|