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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 - McAnally Intermediate
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V. Commendations
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V.A. Laura Cooper, School Nurse - Bayard H. Friedman HERO Award
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V.B. Art Student Winners from District Christmas Card Submissions
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V.C. Emily Felker - Jack Harvey Award Nominee
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V.D. High School Band - Joey Paul, Director
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VI. Public Comment
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VII. Consent Agenda
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VII.A. Minutes - October 17, 2011, and October 24, 2011
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VII.B. Monthly Financial Reports
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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. Board Vision and Goals for New Strategic Plan
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VIII.D. Board Meeting - December 12, 2011
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VIII.E. New Board Sub-Committee - Superintendent Appraisal
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VIII.F. School Finance Lawsuit Update
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VIII.G. District Phone Application Launch
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IX. Other Report Items
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IX.A. Certificate of Appreciation - Police Department
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IX.B. No Child Left Behind/Highly Qualified Report
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IX.C. 2011 A.I.S.D. Gold Performance Acknowledgements Report
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IX.D. Board Policy EIA (Local) - Proposed Revisions
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IX.E. PTO Financial Audit Results
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X. Consider Approval of Board Policy Update 91
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XI. Consider Resolution Related to Potential School Finance Litigation
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XII. Consideration of Budget Amendment
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XIII. Consider Approval of Votes Cast for Parker County Appraisal District and Tarrant Appraisal District Directors
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XIV. Executive Session
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XIV.A. Personnel
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XV. Action from Executive Session
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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: | November 14, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Jay Stringer, Vice President
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| Time: |
7:00 P.M.
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| Subject: |
II. Determine a Quorum
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| Presenter: |
Jay Stringer, Vice President
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| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
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| Presenter: |
Bob Harmon, McAnally Intermediate Principal, and Students
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| Subject: |
IV. Campus Presentation - McAnally Intermediate
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| Presenter: |
Bob Harmon, Principal
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| Subject: |
V. Commendations
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| Presenter: |
Hoyt Harris, Board Member
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| Subject: |
V.A. Laura Cooper, School Nurse - Bayard H. Friedman HERO Award
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| Subject: |
V.B. Art Student Winners from District Christmas Card Submissions
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| Subject: |
V.C. Emily Felker - Jack Harvey Award Nominee
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|
| Subject: |
V.D. High School Band - Joey Paul, Director
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| Subject: |
VI. Public Comment
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| Presenter: |
Jay Stringer, Vice President
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| Subject: |
VII. Consent Agenda
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| Presenter: |
Jay Stringer, Vice President
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| Subject: |
VII.A. Minutes - October 17, 2011, and October 24, 2011
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Attachments:
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| Subject: |
VII.B. Monthly Financial Reports
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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. Board Vision and Goals for New Strategic Plan
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| Subject: |
VIII.D. Board Meeting - December 12, 2011
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| Subject: |
VIII.E. New Board Sub-Committee - Superintendent Appraisal
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| Presenter: |
Jay Stringer, Board Vice President
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| Subject: |
VIII.F. School Finance Lawsuit Update
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| Subject: |
VIII.G. District Phone Application Launch
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| Subject: |
IX. Other Report Items
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| Subject: |
IX.A. Certificate of Appreciation - Police Department
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| Presenter: |
Chawn Gilliland, Chief of Police
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| Subject: |
IX.B. No Child Left Behind/Highly Qualified Report
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
IX.C. 2011 A.I.S.D. Gold Performance Acknowledgements Report
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| Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability
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Attachments:
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| Subject: |
IX.D. Board Policy EIA (Local) - Proposed Revisions
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
IX.E. PTO Financial Audit Results
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
X. Consider Approval of Board Policy Update 91
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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| Subject: |
XI. Consider Resolution Related to Potential School Finance Litigation
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| Presenter: |
Dan Manning, Superintendent
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Attachments:
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| Subject: |
XII. Consideration of Budget Amendment
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| Presenter: |
Earl Husfeld, CFO
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| Subject: |
XIII. Consider Approval of Votes Cast for Parker County Appraisal District and Tarrant Appraisal District Directors
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
XIV. Executive Session
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| Presenter: |
Jay Stringer, Vice 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: |
XIV.A. Personnel
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| Subject: |
XV. Action from Executive Session
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| Presenter: |
Jay Stringer, Vice President
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| Subject: |
XVI. Trustee Comments/Acknowledgements
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| Subject: |
XVII. Adjourn
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| Presenter: |
Jay Stringer, Vice President
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