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Meeting Agenda
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I. Pre-Meeting Dinner
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II. Budget Workshop
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III. Call to Order
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IV. Determine a Quorum
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V. Pledge of Allegiance to the United States and Texas Flags
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VI. Public Comment
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VII. Consent Agenda
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VII.A. Minutes - June 20, 2011, and July 11, 2011
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VII.B. Monthly Financial Report
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VII.C. Board Report
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VII.D. Check Payment List/Register
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VII.E. Extension of Athletic Supplies Vendor List for 2011-2012 School Year
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VII.F. Extension of Instructional Supplies Vendor List for 2011-2012 School Year
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VIII. Interim Superintendent Reports
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VIII.A. Upcoming District Events
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VIII.B. New Board Book Format
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VIII.C. Second Quarter Investment Report
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VIII.D. Terry and Helen Hyles Employee Attendance Award Winners - 2010-2011 School Year - Second Semester
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VIII.E. 2011 Local Educational Agency (LEA) Determination Report
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IX. Consideration of Budget Amendment
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X. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization in Parker County and Approval of Adjunct Faculty Agreements for Jon Green, CEA-AG, Kayla Neill, CEA 4-H, and Kathy Smith, CEA - FCS, for the 2011-2012 School Year
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XI. Consider Approval of Policy Updates Related to Update 90 (Legal and Local Policies)
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XII. Consider Approval of Resolution Regarding Board Policy EIE (Local) for 2011-2012
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XIII. Consider Approval of Recommended Changes to FMH (Local)
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XIV. Consider Approval of Price Increase for Child Nutrition Lunches at the Elementary and High School Campuses and Adult Lunches
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XV. Consider Approval of 2011-2012 Facility Guidelines
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XVI. Consider Electing Delegate and Alternate to the TASB Convention - September 30 - October 2, 2011, Austin, TX
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XVII. Executive Session
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XVII.A. Personnel
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XVIII. Action From Executive Session
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XIX. Trustee Comments/Acknowledgements
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XX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Pre-Meeting Dinner
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| Time: |
5:30 P.M.
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|
| Subject: |
II. Budget Workshop
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|
| Presenter: |
Dan Manning, Interim Superintendent / Earl Husfeld, CFO
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| Time: |
6:00 P.M.
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| Subject: |
III. Call to Order
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| Presenter: |
Johnny Campbell, Secretary
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| Time: |
7:00 P.M.
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| Subject: |
IV. Determine a Quorum
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|
| Presenter: |
Johnny Campbell, Secretary
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|
| Subject: |
V. Pledge of Allegiance to the United States and Texas Flags
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|
| Presenter: |
Trustees
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| Subject: |
VI. Public Comment
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|
| Presenter: |
Johnny Campbell, Secretary
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|
| Subject: |
VII. Consent Agenda
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|
| Presenter: |
Johnny Campbell, Secretary
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|
| Subject: |
VII.A. Minutes - June 20, 2011, and July 11, 2011
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Attachments:
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||
| Subject: |
VII.B. Monthly Financial Report
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|
Attachments:
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||
| Subject: |
VII.C. Board Report
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Attachments:
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| Subject: |
VII.D. Check Payment List/Register
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|
| Subject: |
VII.E. Extension of Athletic Supplies Vendor List for 2011-2012 School Year
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|
| Presenter: |
Earl Husfeld, CFO
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|
|
Attachments:
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||
| Subject: |
VII.F. Extension of Instructional Supplies Vendor List for 2011-2012 School Year
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|
| Presenter: |
Earl Husfeld, CFO
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|
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Attachments:
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| Subject: |
VIII. Interim Superintendent Reports
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|
| Presenter: |
Dan Manning, Interim Superintendent
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|
| Subject: |
VIII.A. Upcoming District Events
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|
| Subject: |
VIII.B. New Board Book Format
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|
| Subject: |
VIII.C. Second Quarter Investment Report
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|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Terry and Helen Hyles Employee Attendance Award Winners - 2010-2011 School Year - Second Semester
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|
| Presenter: |
Trustees
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|
| Subject: |
VIII.E. 2011 Local Educational Agency (LEA) Determination Report
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|
| Presenter: |
Cheryl Wooten, Director of Special Programs
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|
|
Attachments:
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| Subject: |
IX. Consideration of Budget Amendment
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|
| Presenter: |
Earl Husfeld, CFO
|
|
| Subject: |
X. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization in Parker County and Approval of Adjunct Faculty Agreements for Jon Green, CEA-AG, Kayla Neill, CEA 4-H, and Kathy Smith, CEA - FCS, for the 2011-2012 School Year
|
|
| Presenter: |
Dan Manning, Interim Superintendent
|
|
|
Attachments:
|
||
| Subject: |
XI. Consider Approval of Policy Updates Related to Update 90 (Legal and Local Policies)
|
|
| Presenter: |
Dan Manning, Interim Superintendent
|
|
|
Attachments:
|
||
| Subject: |
XII. Consider Approval of Resolution Regarding Board Policy EIE (Local) for 2011-2012
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|
| Presenter: |
Dan Manning, Interim Superintendent
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Attachments:
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| Subject: |
XIII. Consider Approval of Recommended Changes to FMH (Local)
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| Presenter: |
Dan Manning, Interim Superintendent
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Attachments:
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| Subject: |
XIV. Consider Approval of Price Increase for Child Nutrition Lunches at the Elementary and High School Campuses and Adult Lunches
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| Presenter: |
Patty Willhite, Child Nutrition Director
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Attachments:
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| Subject: |
XV. Consider Approval of 2011-2012 Facility Guidelines
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|
| Presenter: |
Dan Manning, Interim Superintendent
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Attachments:
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| Subject: |
XVI. Consider Electing Delegate and Alternate to the TASB Convention - September 30 - October 2, 2011, Austin, TX
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|
| Presenter: |
Johnny Campbell, Secretary
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|
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Attachments:
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| Subject: |
XVII. Executive Session
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| Presenter: |
Johnny Campbell, Secretary
|
|
| Subject: |
XVII.A. Personnel
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|
| Subject: |
XVIII. Action From Executive Session
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|
| Presenter: |
Johnny Campbell, Secretary
|
|
| Subject: |
XIX. Trustee Comments/Acknowledgements
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| Subject: |
XX. Adjourn
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| Presenter: |
Johnny Campbell, Secretary
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