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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 Comments / Audience Participation
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3. Announcements / Recognition of Special Guests
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3.A. Elementary Campus
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3.B. Secondary Campus
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3.C. Athletics
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3.D. Superintendent's Report
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4. Consent / Discussion / Action Agenda
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4.A. Approval of the minutes for the Regular School Board meeting held on January 9, 2012 and for the Special School Board meeting held on January 12, 2012
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4.B. Review Monthly Financial Reports
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4.C. Discussion/Approval of use of school facilities for Alumni activities
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4.D. Approval of nonresident student transfers for the 2011-2012 school year
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4.E. Approval of the 2011-2012 Substitute List
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4.F. Discussion/Approval of Interlocal Agreement for use of City Baseball Field
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4.G. Approval of ADISD Property & Wind/Storm/Hail Insurance Policy per Interlocal Agreement
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4.H. Approval of the Call of a Trustee Election
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4.I. Approval of Local Board of Trustees Textbook Certification Form
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4.J. Discussion/Approval to move regularly scheduled March Board meeting from March 12 to March 19 due to Spring Break
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4.K. Approval of Cheerleading Constitution for 2012-2013
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5. District Employees and Officers
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5.A. Personnel -- Discuss/Approve Employment Contracts for Campus Principals, Counselor, and Athletic Director for 2011-2012
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5.B. Resignations
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5.C. Employment
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5.D. Consider and take possible action to approve the Settlement Agreement between the District and the Business Manager
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6. Board instructions to President and/or Superintendent
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2012 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum / Call to Order / Pledge of Allegiance
|
|
| Subject: |
2. Public Comments / Audience Participation
|
|
| Subject: |
3. Announcements / Recognition of Special Guests
|
|
| Subject: |
3.A. Elementary Campus
|
|
| Subject: |
3.B. Secondary Campus
|
|
| Subject: |
3.C. Athletics
|
|
| Subject: |
3.D. Superintendent's Report
|
|
| Subject: |
4. Consent / Discussion / Action Agenda
|
|
| Subject: |
4.A. Approval of the minutes for the Regular School Board meeting held on January 9, 2012 and for the Special School Board meeting held on January 12, 2012
|
|
| Subject: |
4.B. Review Monthly Financial Reports
|
|
| Subject: |
4.C. Discussion/Approval of use of school facilities for Alumni activities
|
|
| Subject: |
4.D. Approval of nonresident student transfers for the 2011-2012 school year
|
|
| Subject: |
4.E. Approval of the 2011-2012 Substitute List
|
|
| Subject: |
4.F. Discussion/Approval of Interlocal Agreement for use of City Baseball Field
|
|
| Subject: |
4.G. Approval of ADISD Property & Wind/Storm/Hail Insurance Policy per Interlocal Agreement
|
|
| Subject: |
4.H. Approval of the Call of a Trustee Election
|
|
| Subject: |
4.I. Approval of Local Board of Trustees Textbook Certification Form
|
|
| Subject: |
4.J. Discussion/Approval to move regularly scheduled March Board meeting from March 12 to March 19 due to Spring Break
|
|
| Subject: |
4.K. Approval of Cheerleading Constitution for 2012-2013
|
|
| Subject: |
5. District Employees and Officers
|
|
| Subject: |
5.A. Personnel -- Discuss/Approve Employment Contracts for Campus Principals, Counselor, and Athletic Director for 2011-2012
|
|
| Subject: |
5.B. Resignations
|
|
| Subject: |
5.C. Employment
|
|
| Subject: |
5.D. Consider and take possible action to approve the Settlement Agreement between the District and the Business Manager
|
|
| Subject: |
6. Board instructions to President and/or Superintendent
|
|
| Subject: |
7. Adjourn
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