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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. Canvass Trustee Election Held on May 8, 2010 - Place 4 and 5
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IV. Swear In New Board Members - Place 4 and 5
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V. Pledge of Allegiance to the United States and Texas Flags
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VI. Campus Presentation - TLC
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VII. Commendations
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VII.A. Board Member - Janis Miller
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VII.B. Special Educator of the Year Award Nominee - Katie Breaux
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VII.C. Agriculture Science Department/FFA Chapter
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VII.D. Vandagriff Art Program
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VIII. Reorganize the Board - President, Vice President, Secretary
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IX. Public Comment
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X. Consent Agenda
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X.A. Minutes - April 19, 2010
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X.B. Monthly Financial Report
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X.C. Board Report
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X.D. Check Payment List/Register
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X.E. Approval of Audit Firm of Kirk & Richardson, P.C. for 2010-2011 School Year
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X.F. Consider Employment of Personnel
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XI. Superintendent Reports
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XI.A. Bond Update
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XI.B. Enrollment
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XI.C. 2010 District Profile of State Performance Plan Indicators Federal Fiscal Year 2008
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XI.D. Budget Progress
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XI.E. Tax Ratification Election - Proposed Schedule
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XI.F. Champions Drive Construction to Begin June 1, 2010
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XI.G. Terry/Helen Hyles Attendance Award Donation
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XII. Consider "Make Education a Priority" Campaign
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XIII. Consideration of Budget Amendment
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XIV. Consider Waiver Application for Missed Instructional Days 2009-2010 School Year
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XV. Consider Approval of Lunch Price Increase for McAnally Intermediate and High School
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XVI. Consider Approval of Ninth Grade Center Library Book Bid
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XVII. Consider Construction Payment to Parker County for Completion of Buchanan Drive
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XVIII. Consider Construction Change Order
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XIX. Consider Naming Ninth Grade Building
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XX. Executive Session
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XXI. Action from Executive Session
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XXII. Trustee Comments/Acknowledgements
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XXII.A. Consider Date - June 15, 16, 17 - For Budget Workshop
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XXIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 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. Canvass Trustee Election Held on May 8, 2010 - Place 4 and 5
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| Presenter: |
Joe Dearing, Jr., President
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Attachments:
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| Subject: |
IV. Swear In New Board Members - Place 4 and 5
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| Presenter: |
Ann Grace, Notary
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| Subject: |
V. Pledge of Allegiance to the United States and Texas Flags
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| Presenter: |
Amy Sadler, Coder Elementary Principal
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| Subject: |
VI. Campus Presentation - TLC
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| Presenter: |
Ron Miller, TLC Principal
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| Subject: |
VII. Commendations
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| Presenter: |
Bobby J. Rigues, Vice President
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| Subject: |
VII.A. Board Member - Janis Miller
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| Subject: |
VII.B. Special Educator of the Year Award Nominee - Katie Breaux
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Attachments:
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| Subject: |
VII.C. Agriculture Science Department/FFA Chapter
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Attachments:
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| Subject: |
VII.D. Vandagriff Art Program
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| Presenter: |
Bill Warden, Vandagriff Elementary Principal
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| Subject: |
VIII. Reorganize the Board - President, Vice President, Secretary
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
IX. Public Comment
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| Subject: |
X. Consent Agenda
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
X.A. Minutes - April 19, 2010
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Attachments:
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| Subject: |
X.B. Monthly Financial Report
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Attachments:
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| Subject: |
X.C. Board Report
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Attachments:
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| Subject: |
X.D. Check Payment List/Register
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Attachments:
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| Subject: |
X.E. Approval of Audit Firm of Kirk & Richardson, P.C. for 2010-2011 School Year
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| Subject: |
X.F. Consider Employment of Personnel
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Attachments:
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| Subject: |
XI. Superintendent Reports
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| Presenter: |
Don R. Daniel, Superintendent
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| Subject: |
XI.A. Bond Update
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Attachments:
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| Subject: |
XI.B. Enrollment
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Attachments:
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| Subject: |
XI.C. 2010 District Profile of State Performance Plan Indicators Federal Fiscal Year 2008
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| Presenter: |
Lynn McKinney, Assistant Superintendent for Special Programs
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Attachments:
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| Subject: |
XI.D. Budget Progress
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Attachments:
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| Subject: |
XI.E. Tax Ratification Election - Proposed Schedule
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|
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Attachments:
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| Subject: |
XI.F. Champions Drive Construction to Begin June 1, 2010
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|
| Subject: |
XI.G. Terry/Helen Hyles Attendance Award Donation
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| Subject: |
XII. Consider "Make Education a Priority" Campaign
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| Presenter: |
Jay Stringer, Board Member
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| Subject: |
XIII. Consideration of Budget Amendment
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| Presenter: |
Chris Whiddon, CFO
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| Subject: |
XIV. Consider Waiver Application for Missed Instructional Days 2009-2010 School Year
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| Presenter: |
Don R. Daniel, Superintendent
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Attachments:
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| Subject: |
XV. Consider Approval of Lunch Price Increase for McAnally Intermediate and High School
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| Presenter: |
Don R. Daniel, Superintendent
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Attachments:
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| Subject: |
XVI. Consider Approval of Ninth Grade Center Library Book Bid
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| Presenter: |
Chris Whiddon, CFO
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Attachments:
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| Subject: |
XVII. Consider Construction Payment to Parker County for Completion of Buchanan Drive
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| Presenter: |
Don R. Daniel, Superintendent
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Attachments:
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| Subject: |
XVIII. Consider Construction Change Order
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| Presenter: |
Don R. Daniel, Superintendent
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Attachments:
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| Subject: |
XIX. Consider Naming Ninth Grade Building
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
XX. Executive Session
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
XXI. Action from Executive Session
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
XXII. Trustee Comments/Acknowledgements
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| Subject: |
XXII.A. Consider Date - June 15, 16, 17 - For Budget Workshop
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| Subject: |
XXIII. Adjourn
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