Meeting Agenda
|
---|
I. Call to Order
|
II. Determine a Quorum
|
III. Pledge of Allegiance to the United States and Texas Flags
|
IV. Campus Presentation - Daniel Ninth Grade Campus
|
V. Commendations
|
V.A. All State Band Members for 2011-2012
|
V.B. AHS Academic Decathlon Team
|
V.C. Score A Goal In The Classroom School Incentive Program
|
V.D. High School Art Students
|
VI. Public Comment
|
VII. Consent Agenda
|
VII.A. Minutes - January 23, 2012
|
VII.B. Monthly Financial Reports
|
VIII. Superintendent Reports
|
VIII.A. Enrollment
|
VIII.B. District Events
|
VIII.C. Update on Equity Center Lawsuit
|
VIII.D. May Trustee Election Update
|
VIII.E. Terry and Helen Hyles Attendance Award Winners - 2011-2012 School Year - First Semester
|
IX. Administrative Report Items
|
IX.A. Certificate of Compliance with Children's Internet Protection Act
|
IX.B. STAAR / EOC Report
|
IX.C. CRE Report - Child Nutrition
|
IX.D. Potential Refinancing of Outstanding Bonds
|
IX.E. Texas NCLB School Report Card
|
X. Executive Session
|
X.A. Personnel - Administrator Recommendations/Terms
|
XI. Action from Executive Session
|
XII. Action Items
|
XII.A. Consider Approval of Administrator Contracts
|
XII.B. Consideration of Budget Ammendment
|
XII.C. Consider Call for Election of Trustees, Places 1, 2, and 3, May 12, 2012
|
XII.D. Consider Approval of a New Superintendent Appraisal Instrument Beginning With the 2012-2013 School Year
|
XIII. Trustee Comments/Acknowledgements
|
XIV. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 20, 2012 at 7:00 PM - Regular Meeting | |
Subject: |
I. Call to Order
|
|
Presenter: |
Jay Stringer, Vice President
|
|
Time: |
7:00 P.M.
|
|
Subject: |
II. Determine a Quorum
|
|
Presenter: |
Jay Stringer, Vice President
|
|
Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
|
|
Presenter: |
Angi Tims, DNGC Principal, and Students
|
|
Subject: |
IV. Campus Presentation - Daniel Ninth Grade Campus
|
|
Presenter: |
Angi Tims, Principal
|
|
Subject: |
V. Commendations
|
|
Presenter: |
Johnny Campbell, Secretary
|
|
Subject: |
V.A. All State Band Members for 2011-2012
|
|
Attachments:
|
||
Subject: |
V.B. AHS Academic Decathlon Team
|
|
Subject: |
V.C. Score A Goal In The Classroom School Incentive Program
|
|
Presenter: |
Ernie Horn, Executive Director Score A Goal In The Classroom
|
|
Attachments:
|
||
Subject: |
V.D. High School Art Students
|
|
Attachments:
|
||
Subject: |
VI. Public Comment
|
|
Presenter: |
Jay Stringer, Vice President
|
|
Subject: |
VII. Consent Agenda
|
|
Presenter: |
Jay Stringer, Vice President
|
|
Subject: |
VII.A. Minutes - January 23, 2012
|
|
Attachments:
|
||
Subject: |
VII.B. Monthly Financial Reports
|
|
Attachments:
|
||
Subject: |
VIII. Superintendent Reports
|
|
Presenter: |
Dan Manning, Superintendent
|
|
Attachments:
|
||
Subject: |
VIII.A. Enrollment
|
|
Attachments:
|
||
Subject: |
VIII.B. District Events
|
|
Subject: |
VIII.C. Update on Equity Center Lawsuit
|
|
Subject: |
VIII.D. May Trustee Election Update
|
|
Subject: |
VIII.E. Terry and Helen Hyles Attendance Award Winners - 2011-2012 School Year - First Semester
|
|
Attachments:
|
||
Subject: |
IX. Administrative Report Items
|
|
Subject: |
IX.A. Certificate of Compliance with Children's Internet Protection Act
|
|
Presenter: |
Kathy Allen, Executive Director of Curriculum
|
|
Attachments:
|
||
Subject: |
IX.B. STAAR / EOC Report
|
|
Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability
|
|
Attachments:
|
||
Subject: |
IX.C. CRE Report - Child Nutrition
|
|
Presenter: |
Earl Husfeld, CFO
|
|
Attachments:
|
||
Subject: |
IX.D. Potential Refinancing of Outstanding Bonds
|
|
Presenter: |
Earl Husfeld, CFO
|
|
Attachments:
|
||
Subject: |
IX.E. Texas NCLB School Report Card
|
|
Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability
|
|
Attachments:
|
||
Subject: |
X. Executive Session
|
|
Presenter: |
Jay Stringer, Vice President
|
|
Subject: |
X.A. Personnel - Administrator Recommendations/Terms
|
|
Subject: |
XI. Action from Executive Session
|
|
Presenter: |
Jay Stringer, Vice President
|
|
Subject: |
XII. Action Items
|
|
Subject: |
XII.A. Consider Approval of Administrator Contracts
|
|
Presenter: |
Lynn McKinney, Deputy Superintendent
|
|
Attachments:
|
||
Subject: |
XII.B. Consideration of Budget Ammendment
|
|
Presenter: |
Earl Husfeld, CFO
|
|
Subject: |
XII.C. Consider Call for Election of Trustees, Places 1, 2, and 3, May 12, 2012
|
|
Presenter: |
Jay Stringer, Vice President
|
|
Attachments:
|
||
Subject: |
XII.D. Consider Approval of a New Superintendent Appraisal Instrument Beginning With the 2012-2013 School Year
|
|
Presenter: |
Jay Stringer, Vice President
|
|
Subject: |
XIII. Trustee Comments/Acknowledgements
|
|
Subject: |
XIV. Adjourn
|
|
Presenter: |
Jay Stringer, Vice President
|