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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 - Middle School
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V. Public Comment
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VI. Consent Agenda
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VI.A. Minutes - August 15, 2011, and August 29, 2011
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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
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VII. Maintenance Department Report
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VIII. Superintendent Reports
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VIII.A. Enrollment
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VIII.B. District Events
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VIII.C. Team of Eight Training
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VIII.D. STAAR/EOC Update
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VIII.E. PCAT Equity Return
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VIII.F. Annual Investment Report
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VIII.G. Proposed 2011-2012 Board Calendar
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VIII.H. Hudson Oaks Walmart Awards - Ten Teachers Grades K - 8
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IX. Consider Approval of Cooperative Purchasing Agreement with the City of Fort Worth
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X. Consider Approval of Maximum Class-Size Exemption Waiver for 2011 - 2012 School Year
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XI. Consideration of Budget Amendment
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XII. Executive Session
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XII.A. Personnel
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XIII. Action from Executive Session
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XIV. Trustee Comments/Acknowledgements
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Joe Dearing, Jr., President
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| Time: |
7:00 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. Pledge of Allegiance to the United States and Texas Flags
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| Presenter: |
Cheryl Jones, Middle School Principal, and Students
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| Subject: |
IV. Campus Presentation - Middle School
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| Presenter: |
Cheryl Jones, Principal
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| Subject: |
V. Public Comment
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
VI. Consent Agenda
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
VI.A. Minutes - August 15, 2011, and August 29, 2011
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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
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Attachments:
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| Subject: |
VII. Maintenance Department Report
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
VIII. Superintendent Reports
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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| Subject: |
VIII.A. Enrollment
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Attachments:
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| Subject: |
VIII.B. District Events
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| Subject: |
VIII.C. Team of Eight Training
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| Subject: |
VIII.D. STAAR/EOC Update
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| Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability
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Attachments:
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| Subject: |
VIII.E. PCAT Equity Return
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
VIII.F. Annual Investment Report
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
VIII.G. Proposed 2011-2012 Board Calendar
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| Subject: |
VIII.H. Hudson Oaks Walmart Awards - Ten Teachers Grades K - 8
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| Subject: |
IX. Consider Approval of Cooperative Purchasing Agreement with the City of Fort Worth
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X. Consider Approval of Maximum Class-Size Exemption Waiver for 2011 - 2012 School Year
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XI. Consideration of Budget Amendment
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| Presenter: |
Earl Husfeld, CFO
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| Subject: |
XII. Executive Session
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| Presenter: |
Joe Dearing, Jr., President
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Description:
EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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| Subject: |
XII.A. Personnel
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| Subject: |
XIII. Action from Executive Session
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
XIV. Trustee Comments/Acknowledgements
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| Subject: |
XV. Adjourn
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