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Meeting Agenda
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I. Call to Order
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II. Determine a Quorum
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III. Pledge of Allegiance to the United States and Texas Flags
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IV. Campus Presentation - McCall Elementary
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V. Public Comment
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VI. Consent Agenda
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VI.A. Minutes - March 23, 2010
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VI.B. Monthly Financial Report
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VI.C. Board Report
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VI.D. Check Payment List/Register
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VII. Superintendent Reports
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VII.A. Bond Update
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VII.B. Enrollment
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VII.C. Quarterly Investment Report
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VII.D. Senator Davis Visit
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VII.E. Letter to Constituents Regarding School Finances
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VII.F. Marva Collins Teacher of the Year Award Ceremony, May 4, 7:00 P.M.
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VII.G. Employee Service Awards Banquet, May 13, 6:30 P.M.
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VIII. Consideration of Budget Amendment
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IX. Consider Dedication of Champions Drive Property and Right of Way to Parker County and Right of Entry and Possession of Buchanan Drive
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X. Consider Approval of Policy Update 87, Along with Changes Affecting Local Policies CH, CVA, and CVB with the Changes Reflecting Permission to Receive Electronic Bids or Proposals in the Purchasing Process, in Accordance with HB987, Effective June 19, 2009
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XI. Consider Approval to Accept Bids for End Zone Seating
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XII. Consider Approval to Accept Bids for Scheduled Painting of McAnally Intermediate and Stuard Elementary
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XIII. Executive Session
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XIII.A. Student Discipline/Personnel
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XIV. Action from Executive Session
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XV. Trustee Comments/Acknowledgements
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 2010 at 7:00 PM - Regular | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Determine a Quorum
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|
| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
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|
| Presenter: |
Bill Warden, Vandagriff Elementary Principal
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| Subject: |
IV. Campus Presentation - McCall Elementary
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| Presenter: |
Jason Beaty, McCall Elementary Principal
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| Subject: |
V. Public Comment
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|
| Subject: |
VI. Consent Agenda
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|
| Subject: |
VI.A. Minutes - March 23, 2010
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Attachments:
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| Subject: |
VI.B. Monthly Financial Report
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Attachments:
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||
| Subject: |
VI.C. Board Report
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Attachments:
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| Subject: |
VI.D. Check Payment List/Register
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Attachments:
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| Subject: |
VII. Superintendent Reports
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|
| Subject: |
VII.A. Bond Update
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Attachments:
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| Subject: |
VII.B. Enrollment
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Attachments:
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| Subject: |
VII.C. Quarterly Investment Report
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| Presenter: |
Chris Whiddon, CFO
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Attachments:
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| Subject: |
VII.D. Senator Davis Visit
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| Subject: |
VII.E. Letter to Constituents Regarding School Finances
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Attachments:
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| Subject: |
VII.F. Marva Collins Teacher of the Year Award Ceremony, May 4, 7:00 P.M.
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| Subject: |
VII.G. Employee Service Awards Banquet, May 13, 6:30 P.M.
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| Subject: |
VIII. Consideration of Budget Amendment
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| Subject: |
IX. Consider Dedication of Champions Drive Property and Right of Way to Parker County and Right of Entry and Possession of Buchanan Drive
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| Presenter: |
Joe Dearing, Jr., President
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Description:
Representing Parker County: Judge Mark Riley, Commissioner Jim Webster, Dawain Brown, Freese & Nichols Inc., Project Engineers
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Attachments:
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| Subject: |
X. Consider Approval of Policy Update 87, Along with Changes Affecting Local Policies CH, CVA, and CVB with the Changes Reflecting Permission to Receive Electronic Bids or Proposals in the Purchasing Process, in Accordance with HB987, Effective June 19, 2009
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| Presenter: |
Don R. Daniel, Superintendent
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Attachments:
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| Subject: |
XI. Consider Approval to Accept Bids for End Zone Seating
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| Presenter: |
Don R. Daniel, Superintendent
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Attachments:
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| Subject: |
XII. Consider Approval to Accept Bids for Scheduled Painting of McAnally Intermediate and Stuard Elementary
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| Presenter: |
Dan Manning, Executive Director for Administration
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Attachments:
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| Subject: |
XIII. Executive Session
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| Subject: |
XIII.A. Student Discipline/Personnel
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Attachments:
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| Subject: |
XIV. Action from Executive Session
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| Subject: |
XV. Trustee Comments/Acknowledgements
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| Subject: |
XVI. Adjourn
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