skip to main content
Meeting Agenda
I. Call to Order    
II. Determine a Quorum
III. Pledge of Allegiance to the United States and Texas Flags
IV. Commendations
IV.A. 2011-12 Lone Star Cup
IV.B. ACT Student - Mitchell Robinson
IV.C. Region XI Elementary Teacher of the Year - Michelle Yates
IV.D. 2011-12 FIRST Rating
V. Public Comment
VI. Consent Agenda
VI.A. Minutes - July 23, 2012
VI.B. Monthly Financial Reports
VII. Committee Report for Board Operating Procedure Manual Revisions
VIII. Committee Appointment for Community Partners Program
IX. Superintendent Reports
IX.A. Enrollment Projections for 2012-2013
IX.B. District Back to School Events
IX.C. TASB Convention - September 28 - 30
IX.D. Update on District Departments Aligned to the District Strategic Plan
IX.E. Update on Equity Center Lawsuit
IX.F. Team of Eight Training - September 10
IX.G. Make Education A Priority
IX.H. Hudson Oaks WalMart Drawing for Teacher Gift Cards
X. Administrative Report Items
X.A. Preliminary Report on 2011-12 AYP Results
X.B. Final Update on Summer Maintenance Projects
X.C. LEA Determination Report for 2011-12
X.D. 2012 Extended School Year Report
X.E. 2012-13 Appraisal Calendar and List of Appraisers
X.F. Final 2012-13 Budget and Tax Rate Report
XI. Action Items
XI.A. Consider Approval of Revised Board Policy CH (Local)
XI.B. Consider Approval of Revised Board Policy EIA (Local)
XI.C. Consider Approval of Revised Board Policy EIC (Local)
XI.D. Consider Approval of Board Calendar for 2012-13
XI.E. Consider Approval of Athletic and Instructional Vendor Lists for 2012-13
XI.F. Consider Approval of Budget Amendment
XI.G. Consider Approval of 2012-13 Appraisal Calendar and List of Appraisers
XI.H. Consider Approval of Faye Beaulieu for TASB Board Nomination
XII. Executive Session
XII.A. Personnel
XIII. Action from Executive Session
XIII.A. Personnel
XIV. Trustee Comments/Acknowledgements
XV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 20, 2012 at 7:00 PM - Regular Meeting
Subject:
I. Call to Order    
Presenter:
Bobby J Rigues, President
Time:
7:00 P.M.
Subject:
II. Determine a Quorum
Presenter:
Bobby J Rigues, President
Subject:
III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Steve Bartley, Board Member
Subject:
IV. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent / Steve Bartley, Board Member
Subject:
IV.A. 2011-12 Lone Star Cup
Subject:
IV.B. ACT Student - Mitchell Robinson
Subject:
IV.C. Region XI Elementary Teacher of the Year - Michelle Yates
Subject:
IV.D. 2011-12 FIRST Rating
Subject:
V. Public Comment
Presenter:
Bobby J Rigues, President
Subject:
VI. Consent Agenda
Presenter:
Bobby J. Rigues, President
Subject:
VI.A. Minutes - July 23, 2012
Attachments:
Subject:
VI.B. Monthly Financial Reports
Attachments:
Subject:
VII. Committee Report for Board Operating Procedure Manual Revisions
Presenter:
Jay Stringer, Vice President
Subject:
VIII. Committee Appointment for Community Partners Program
Presenter:
Bobby J Rigues, President
Subject:
IX. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
Subject:
IX.A. Enrollment Projections for 2012-2013
Subject:
IX.B. District Back to School Events
Subject:
IX.C. TASB Convention - September 28 - 30
Subject:
IX.D. Update on District Departments Aligned to the District Strategic Plan
Subject:
IX.E. Update on Equity Center Lawsuit
Subject:
IX.F. Team of Eight Training - September 10
Subject:
IX.G. Make Education A Priority
Subject:
IX.H. Hudson Oaks WalMart Drawing for Teacher Gift Cards
Subject:
X. Administrative Report Items
Subject:
X.A. Preliminary Report on 2011-12 AYP Results
Presenter:
Denise Dugger, Executive Director of Professional Development and Assessment
Attachments:
Subject:
X.B. Final Update on Summer Maintenance Projects
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
X.C. LEA Determination Report for 2011-12
Presenter:
Cheryl Wooten, Director of Special Programs
Attachments:
Subject:
X.D. 2012 Extended School Year Report
Presenter:
Cheryl Wooten, Director of Special Programs
Attachments:
Subject:
X.E. 2012-13 Appraisal Calendar and List of Appraisers
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
X.F. Final 2012-13 Budget and Tax Rate Report
Presenter:
Dan Manning, Superintendent / Earl Husfeld, CFO
Attachments:
Subject:
XI. Action Items
Subject:
XI.A. Consider Approval of Revised Board Policy CH (Local)
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XI.B. Consider Approval of Revised Board Policy EIA (Local)
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
Subject:
XI.C. Consider Approval of Revised Board Policy EIC (Local)
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
Subject:
XI.D. Consider Approval of Board Calendar for 2012-13
Presenter:
Dan Manning, Superintendent
Attachments:
Subject:
XI.E. Consider Approval of Athletic and Instructional Vendor Lists for 2012-13
Presenter:
Earl Husfeld, CFO
Attachments:
Subject:
XI.F. Consider Approval of Budget Amendment
Presenter:
Earl Husfeld, CFO
Subject:
XI.G. Consider Approval of 2012-13 Appraisal Calendar and List of Appraisers
Presenter:
Lynn McKinney, Deputy Superintendent
Attachments:
Subject:
XI.H. Consider Approval of Faye Beaulieu for TASB Board Nomination
Presenter:
Bobby J Rigues, President
Attachments:
Subject:
XII. Executive Session
Presenter:
Bobby J Rigues, President
Subject:
XII.A. Personnel
Subject:
XIII. Action from Executive Session
Presenter:
Bobby J Rigues, President
Subject:
XIII.A. Personnel
Subject:
XIV. Trustee Comments/Acknowledgements
Presenter:
Bobby J Rigues, President
Subject:
XV. Adjourn
Presenter:
Bobby J Rigues, President

Web Viewer