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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 - Coder Elementary
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V. Recognition of New PTO Officers
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VI. Commendation
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VI.A. Laura Cooper, School Nurse - Bayard H. Friedman HERO Award
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VII. Consider Approval of Resolution Nominating Candidate for the Parker County Appraisal District Board of Directors
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VIII. Public Comment
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IX. District Demographic Report
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X. Transportation and Child Nutrition Department Reports
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XI. Consider Approval of Band Spring Trip to Walt Disney World - March 9-16, 2012
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XII. Consider Approval of Girls Track Team Spring Trip to Walt Disney World - March 9-14, 2012
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XIII. Consent Agenda
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XIII.A. Minutes - September 19, 2011
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XIII.B. Monthly Financial Reports
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XIV. Superintendent Reports
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XIV.A. Enrollment
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XIV.B. District Events
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XIV.C. Team of Eight Training - October 24, 2011, 6:00 P.M. - 9:00 P.M.
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XIV.D. Community Meetings Update
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XIV.E. School Finance Lawsuit
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XIV.F. ESL Annual Program Evaluation
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XV. Consider Approval of Board Calendar for Remainder of 2011-2012 School Year
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XVI. FIRST Rating Public Hearing
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XVII. FAST Report
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XVIII. Consider Approval of Campus Plans
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XIX. Consider Approval of SHAC Committee Members for the 2011-2012 School Year
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XX. Consideration of Budget Amendment
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XXI. Consider Selection of District Christmas Card
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XXII. Executive Session
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XXII.A. Personnel
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XXIII. Action from Executive Session
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XXIV. Trustee Comments/Acknowledgements
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XXV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 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: |
Amy Sadler, Coder Elementary Principal, and Students
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| Subject: |
IV. Campus Presentation - Coder Elementary
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| Presenter: |
Amy Sadler, Principal
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| Subject: |
V. Recognition of New PTO Officers
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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| Subject: |
VI. Commendation
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| Presenter: |
Hoyt Harris, Board Member
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| Subject: |
VI.A. Laura Cooper, School Nurse - Bayard H. Friedman HERO Award
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| Subject: |
VII. Consider Approval of Resolution Nominating Candidate for the Parker County Appraisal District Board of Directors
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
VIII. Public Comment
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
IX. District Demographic Report
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| Presenter: |
Bob Templeton, Templeton Demographics
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| Subject: |
X. Transportation and Child Nutrition Department Reports
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XI. Consider Approval of Band Spring Trip to Walt Disney World - March 9-16, 2012
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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| Subject: |
XII. Consider Approval of Girls Track Team Spring Trip to Walt Disney World - March 9-14, 2012
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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| Subject: |
XIII. Consent Agenda
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
XIII.A. Minutes - September 19, 2011
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Attachments:
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| Subject: |
XIII.B. Monthly Financial Reports
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Attachments:
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| Subject: |
XIV. Superintendent Reports
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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| Subject: |
XIV.A. Enrollment
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Attachments:
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| Subject: |
XIV.B. District Events
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| Subject: |
XIV.C. Team of Eight Training - October 24, 2011, 6:00 P.M. - 9:00 P.M.
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| Subject: |
XIV.D. Community Meetings Update
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| Subject: |
XIV.E. School Finance Lawsuit
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Attachments:
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| Subject: |
XIV.F. ESL Annual Program Evaluation
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| Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability
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Attachments:
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| Subject: |
XV. Consider Approval of Board Calendar for Remainder of 2011-2012 School Year
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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| Subject: |
XVI. FIRST Rating Public Hearing
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| Presenter: |
Joe Dearing, Jr., President
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Attachments:
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| Subject: |
XVII. FAST Report
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XVIII. Consider Approval of Campus Plans
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
XIX. Consider Approval of SHAC Committee Members for the 2011-2012 School Year
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
XX. Consideration of Budget Amendment
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| Presenter: |
Earl Husfeld, CFO
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| Subject: |
XXI. Consider Selection of District Christmas Card
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
XXII. 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: |
XXII.A. Personnel
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| Subject: |
XXIII. Action from Executive Session
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
XXIV. Trustee Comments/Acknowledgements
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| Subject: |
XXV. Adjourn
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