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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 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 14, 2019
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4.B. Approval to change March 11, 2019 Regular School Board Meeting to March 4, 2019
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4.C. Review Monthly Financial Reports
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4.D. Approval of the Call of a Trustee Election for May 4, 2019
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4.E. Consider/ Approve Interim Superintendent Agreement
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4.F. Consider/Approve Use of Bond Funds
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4.G. Consider/ Approve Special Plaque in New Cafeteria
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4.H. Consider/Approve Use of Old Cafeteria
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4.I. Consider/Approve Grading Policy
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4.J. Consider/Approve 2019/2020 School Calendar
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4.K. Consider/Approve ADISD Property & Wind Storm/Hail Insurance Policy
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4.L. Consider/Approve Insurance Policy for School Marshal
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4.M. Consider/Approve Policy Update 112
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5. District Employees and Officers
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5.A. Personnel
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5.A.1. Discuss/Approve Employment Contract/Pay for Interim Superintendent
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5.A.2. Discuss/Approve Employment Contracts for Campus Principals
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5.A.3. Discuss/Approve Employment Contract for Counselor
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5.A.4. Discuss/Approve Employment Contract for Technology Director
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5.A.5. Discuss/Approve Employment Contract for Athletic Director for 2019-2020
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5.A.6. Discuss /Approve Non-Certified Professional Contract for Superintendent Secretary for 2019-2020
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5.B. Resignations
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5.C. Employment
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6. Board instructions to President and/or the Superintendent
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7. Adjourn
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8. Establish Quorum / Call to Order / Pledge of Allegiance
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9. Public Comments / Audience Participation
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10. Announcements / Recognition of Special Guests
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11. Consent / Discussion / Action Agenda
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12. District Employees and Officers
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12.A. Personnel
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12.A.1. Discuss/Approve Employment Contract/Pay for Interim Superintendent
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12.A.2. Discuss/Approve Employment Contracts for Campus Principals
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12.A.3. Discuss/Approve Employment Contract for Counselor
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12.A.4. Discuss/Approve Employment Contract for Technology Director
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12.A.5. Discuss/Approve Employment Contract for Athletic Director for 2019-2020
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12.A.6. Discuss /Approve Non-Certified Professional Contract for Superintendent Secretary for 2019-2020
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12.B. Resignations
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12.C. Employment
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13. Board instructions to President and/or the Superintendent
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 11, 2019 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 Report
|
|
| Subject: |
4. Consent / Discussion / Action Agenda
|
|
| Subject: |
4.A. Approval of the minutes for the Regular School Board meeting held on January 14, 2019
|
|
| Subject: |
4.B. Approval to change March 11, 2019 Regular School Board Meeting to March 4, 2019
|
|
| Subject: |
4.C. Review Monthly Financial Reports
|
|
| Subject: |
4.D. Approval of the Call of a Trustee Election for May 4, 2019
|
|
| Subject: |
4.E. Consider/ Approve Interim Superintendent Agreement
|
|
| Subject: |
4.F. Consider/Approve Use of Bond Funds
|
|
| Subject: |
4.G. Consider/ Approve Special Plaque in New Cafeteria
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|
| Subject: |
4.H. Consider/Approve Use of Old Cafeteria
|
|
| Subject: |
4.I. Consider/Approve Grading Policy
|
|
| Subject: |
4.J. Consider/Approve 2019/2020 School Calendar
|
|
| Subject: |
4.K. Consider/Approve ADISD Property & Wind Storm/Hail Insurance Policy
|
|
| Subject: |
4.L. Consider/Approve Insurance Policy for School Marshal
|
|
| Subject: |
4.M. Consider/Approve Policy Update 112
|
|
| Subject: |
5. District Employees and Officers
|
|
| Subject: |
5.A. Personnel
|
|
| Subject: |
5.A.1. Discuss/Approve Employment Contract/Pay for Interim Superintendent
|
|
| Subject: |
5.A.2. Discuss/Approve Employment Contracts for Campus Principals
|
|
| Subject: |
5.A.3. Discuss/Approve Employment Contract for Counselor
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|
| Subject: |
5.A.4. Discuss/Approve Employment Contract for Technology Director
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|
| Subject: |
5.A.5. Discuss/Approve Employment Contract for Athletic Director for 2019-2020
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|
| Subject: |
5.A.6. Discuss /Approve Non-Certified Professional Contract for Superintendent Secretary for 2019-2020
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|
| Subject: |
5.B. Resignations
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|
| Subject: |
5.C. Employment
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|
| Subject: |
6. Board instructions to President and/or the Superintendent
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|
| Subject: |
7. Adjourn
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| Subject: |
8. Establish Quorum / Call to Order / Pledge of Allegiance
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|
| Subject: |
9. Public Comments / Audience Participation
|
|
| Subject: |
10. Announcements / Recognition of Special Guests
|
|
| Subject: |
11. Consent / Discussion / Action Agenda
|
|
| Subject: |
12. District Employees and Officers
|
|
| Subject: |
12.A. Personnel
|
|
| Subject: |
12.A.1. Discuss/Approve Employment Contract/Pay for Interim Superintendent
|
|
| Subject: |
12.A.2. Discuss/Approve Employment Contracts for Campus Principals
|
|
| Subject: |
12.A.3. Discuss/Approve Employment Contract for Counselor
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|
| Subject: |
12.A.4. Discuss/Approve Employment Contract for Technology Director
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|
| Subject: |
12.A.5. Discuss/Approve Employment Contract for Athletic Director for 2019-2020
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|
| Subject: |
12.A.6. Discuss /Approve Non-Certified Professional Contract for Superintendent Secretary for 2019-2020
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|
| Subject: |
12.B. Resignations
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|
| Subject: |
12.C. Employment
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|
| Subject: |
13. Board instructions to President and/or the Superintendent
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|
| Subject: |
14. Adjourn
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