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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. Executive Session
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III.A. Superintendent Evaluation/Employment Contract
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IV. Action from Executive Session
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V. Pledge of Allegiance to the United States and Texas Flags
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VI. Campus Presentation - McAnally Intermediate
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VII. Commendations
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VII.A. Board Recognition
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VIII. Public Comment
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IX. Consent Agenda
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IX.A. Minutes - December 14, 2010
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IX.B. Monthly Financial Report
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IX.C. Board Report
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IX.D. Check Payment List/Register
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IX.E. Resignation/Employment of Personnel
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X. Superintendent Reports
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X.A. Bond Update
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X.B. STAAR Accountability System - Power Point
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X.C. Enrollment
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X.D. Fourth Quarter 2010 Investment Report
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X.E. Marva Collins Award Ceremony - Monday, May 2, 2011, 7:00 p.m.
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X.F. Employee Award Banquet - Thursday, May 12, 2011, 6:30 p.m.
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X.G. Update 89 - Vantage Points
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X.H. Board Election - Deadline to File Applications for Place on Ballot
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XI. Consideration of Budget Amendment
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XII. Consider Bank Depository Extension with First Financial Bank, Weatherford
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XIII. Consider Approval of A.I.S.D. 2011-2012 District Instructional Calendar
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XIV. Consider Approval of Technology Upgrade at the High School
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XV. Consider Granting Approval of a Limited Power of Attorney to the Superintendent of Schools to Authorize Dallas County Schools to Pursue a Damage Claim for a Bus
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XVI. Trustee Comments/Acknowledgements
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XVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2011 at 5:30 PM - Regular | |
| Subject: |
I. Call to Order
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| Presenter: |
Joe Dearing, Jr., Board President
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| Time: |
5:30 P.M.
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| Subject: |
II. Determine a Quorum
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
III. Executive Session
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|
| Presenter: |
Joe Dearing, Jr., President
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|
| Subject: |
III.A. Superintendent Evaluation/Employment Contract
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|
| Presenter: |
Joe Dearing, Jr., Board President
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| Subject: |
IV. Action from Executive Session
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| Subject: |
V. Pledge of Allegiance to the United States and Texas Flags
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| Presenter: |
Bob Harmon, McAnally Intermediate Principal
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| Time: |
7:00 P.M.
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| Subject: |
VI. Campus Presentation - McAnally Intermediate
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| Presenter: |
Bob Harmon, Principal
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| Subject: |
VII. Commendations
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| Presenter: |
Don R. Daniel, Superintendent
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| Subject: |
VII.A. Board Recognition
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| Presenter: |
Marsha Miholovich, Deputy Superintendent
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Attachments:
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| Subject: |
VIII. Public Comment
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| Subject: |
IX. Consent Agenda
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| Subject: |
IX.A. Minutes - December 14, 2010
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Attachments:
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| Subject: |
IX.B. Monthly Financial Report
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Attachments:
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| Subject: |
IX.C. Board Report
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Attachments:
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| Subject: |
IX.D. Check Payment List/Register
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Attachments:
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| Subject: |
IX.E. Resignation/Employment of Personnel
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Attachments:
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| Subject: |
X. Superintendent Reports
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| Subject: |
X.A. Bond Update
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Attachments:
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| Subject: |
X.B. STAAR Accountability System - Power Point
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| Presenter: |
Denise Dugger, Executive Director of ESL/Assessment
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| Subject: |
X.C. Enrollment
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Attachments:
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| Subject: |
X.D. Fourth Quarter 2010 Investment Report
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| Presenter: |
Chris Whiddon, CFO
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Attachments:
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| Subject: |
X.E. Marva Collins Award Ceremony - Monday, May 2, 2011, 7:00 p.m.
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| Subject: |
X.F. Employee Award Banquet - Thursday, May 12, 2011, 6:30 p.m.
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|
| Subject: |
X.G. Update 89 - Vantage Points
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Attachments:
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| Subject: |
X.H. Board Election - Deadline to File Applications for Place on Ballot
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Attachments:
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| Subject: |
XI. Consideration of Budget Amendment
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| Presenter: |
Chris Whiddon, CFO
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| Subject: |
XII. Consider Bank Depository Extension with First Financial Bank, Weatherford
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| Presenter: |
Chris Whiddon, CFO
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Attachments:
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| Subject: |
XIII. Consider Approval of A.I.S.D. 2011-2012 District Instructional Calendar
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| Presenter: |
Don R. Daniel, Superintendent
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Attachments:
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| Subject: |
XIV. Consider Approval of Technology Upgrade at the High School
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| Presenter: |
Don R. Daniel, Superintendent
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Attachments:
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| Subject: |
XV. Consider Granting Approval of a Limited Power of Attorney to the Superintendent of Schools to Authorize Dallas County Schools to Pursue a Damage Claim for a Bus
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| Presenter: |
Don R. Daniel, Superintendent
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Description:
Emergency item added to agenda at 8:45 A.M., January 18, 2011.
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Attachments:
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| Subject: |
XVI. Trustee Comments/Acknowledgements
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| Subject: |
XVII. Adjourn
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