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Meeting Agenda
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1. Establish Quorum / Call to Order / Pledge of Allegiance
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2. Public hearing to discuss FIRST (Financial Integrity Rating System of Texas) for 2009-2010
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3. Public Comments / Audience Participation
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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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4.D. Superintendent Report
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5. Consent / Discussion / Action Agenda
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5.A. Approval of the minutes of the Regular School Board meeting for September 12, 2011 and Special Board Meetings for September 17, 2011 and October 1, 2011
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5.B. Discuss transfer student entry policy and procedures for determining eligibility
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5.C. Approval of Nonresident Student Transfers for the 2011-2012 school year
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5.D. Review monthly financial report
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5.E. Review Maintenance, Transportation, and Facilities
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5.F. Approve Budget Amendment #2 for 2011-2012
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5.G. Review 2010 NCLB District Report Card
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5.H. Review of 2011 Performance-Based Monitoring Analysis System (PBMAS)
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5.I. Discuss/Approve compensation for Superintendent designee during absence of Interim Superintendent
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5.J. Discuss/Approve Resolution to join Equity Center lawsuit against The State of Texas
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6. District Employees and Officers
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6.A. Personnel
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6.B. Resignations
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6.C. Employment
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7. Board instructions to President and/or Superintendent
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 10, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum / Call to Order / Pledge of Allegiance
|
|
| Subject: |
2. Public hearing to discuss FIRST (Financial Integrity Rating System of Texas) for 2009-2010
|
|
| Subject: |
3. Public Comments / Audience Participation
|
|
| Subject: |
4. Announcements / Recognition of Special Guests
|
|
| Subject: |
4.A. Elementary Campus
|
|
| Subject: |
4.B. Secondary Campus
|
|
| Subject: |
4.C. Athletics
|
|
| Subject: |
4.D. Superintendent Report
|
|
| Subject: |
5. Consent / Discussion / Action Agenda
|
|
| Subject: |
5.A. Approval of the minutes of the Regular School Board meeting for September 12, 2011 and Special Board Meetings for September 17, 2011 and October 1, 2011
|
|
| Subject: |
5.B. Discuss transfer student entry policy and procedures for determining eligibility
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Description:
It was requested to place the district transfer policy on the agenda for discussion. On Board Book you will find FD (Legal) as well as X-policies that guide district personnel in procuring information and making a decision on the student's status.
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| Subject: |
5.C. Approval of Nonresident Student Transfers for the 2011-2012 school year
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|
| Subject: |
5.D. Review monthly financial report
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|
| Subject: |
5.E. Review Maintenance, Transportation, and Facilities
|
|
| Subject: |
5.F. Approve Budget Amendment #2 for 2011-2012
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|
| Subject: |
5.G. Review 2010 NCLB District Report Card
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|
| Subject: |
5.H. Review of 2011 Performance-Based Monitoring Analysis System (PBMAS)
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|
| Subject: |
5.I. Discuss/Approve compensation for Superintendent designee during absence of Interim Superintendent
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Description:
Mrs. Pillack did an admirable job filling in as the superintendent-designee during my absence. I think it would be appropriate to provide some remuneration for her services during that time. I spoke with legal and Christine said this action was entirely legal and appropriate. It would be considered extra-duty pay and $100-150 a day would be reasonable.
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| Subject: |
5.J. Discuss/Approve Resolution to join Equity Center lawsuit against The State of Texas
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Description:
It was requested to bring up for discussion and possible action by the district to join the Equity Center in their lawsuit against the state. Dr. Perry referred to it Saturday in his interview. Over 100 districts in the state have joined the suit and many others have been joining this month. The cost is $1 per WADA which for ADISD would be about $560. Any future additional costs would require additional Board action.
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| Subject: |
6. District Employees and Officers
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| Subject: |
6.A. Personnel
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| Subject: |
6.B. Resignations
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| Subject: |
6.C. Employment
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| Subject: |
7. Board instructions to President and/or Superintendent
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| Subject: |
8. Adjourn
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