|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Determine a Quorum
|
|
III. Pledge of Allegiance to the United States and Texas Flags
|
|
IV. Superintendent Reports
|
|
IV.A. Campus Enrollment
|
|
IV.B. District Events
|
|
IV.C. Legislative Update
|
|
IV.D. Budget Workshop
|
|
IV.E. Special Commendation
|
|
V. Commendations
|
|
V.A. UIL Academic Students
|
|
V.B. Band Solo / Ensemble State Competition
|
|
V.C. Special Board Commendation
|
|
VI. Board Member Reports
|
|
VI.A. Community Partners Report
|
|
VI.B. Education Foundation
|
|
VI.C. Construction Project Report
|
|
VII. Public Comment
|
|
VIII. Consent Agenda
|
|
VIII.A. Minutes - May 7, 8, 9, 13, 15, 16, 20, 28, 2013
|
|
VIII.B. Monthly Financial Reports
|
|
VIII.C. Personnel Recommendations
|
|
IX. Administrative Report Items
|
|
IX.A. Preview Report of Budget Workshop
|
|
IX.B. Report on Pricing for Child Nutrition for 2013-14
|
|
IX.C. 2012-13 Strategic Plan / Goal Update
|
|
X. Action Items
|
|
X.A. Consider Approval of Audit Firm for 2012-13 District Audit
|
|
X.B. Consider Approval of Budget Amendment Related to Bond Re-Financing
|
|
X.C. Consider Approval of Thinking Maps Materials
|
|
X.D. Consider Approval of TEA Waivers
|
|
X.E. Consider Approval of Construction Manager at Risk for Construction Projects
|
|
XI. Executive Session
|
|
XI.A. Personnel - 551.074
|
|
XII. Action From Executive Session
|
|
XII.A. Personnel - 551.074
|
|
XIII. Trustee Comments/Acknowledgements
|
|
XIV. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 17, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Presenter: |
Jay Stringer, President
|
|
| Time: |
7:00 P.M.
|
|
| Subject: |
II. Determine a Quorum
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
|
|
| Presenter: |
Dan Manning, Superintendent
|
|
| Subject: |
IV. Superintendent Reports
|
|
| Presenter: |
Dan Manning, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
IV.A. Campus Enrollment
|
|
| Subject: |
IV.B. District Events
|
|
| Subject: |
IV.C. Legislative Update
|
|
| Subject: |
IV.D. Budget Workshop
|
|
| Subject: |
IV.E. Special Commendation
|
|
| Subject: |
V. Commendations
|
|
| Presenter: |
Lynn McKinney, Deputy Superintendent and Dr. David Tillman
|
|
| Subject: |
V.A. UIL Academic Students
|
|
| Subject: |
V.B. Band Solo / Ensemble State Competition
|
|
| Subject: |
V.C. Special Board Commendation
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
VI. Board Member Reports
|
|
| Subject: |
VI.A. Community Partners Report
|
|
| Presenter: |
Dr. David Tillman
|
|
| Subject: |
VI.B. Education Foundation
|
|
| Presenter: |
Hoyt Harris
|
|
| Subject: |
VI.C. Construction Project Report
|
|
| Presenter: |
Steve Bartley
|
|
| Subject: |
VII. Public Comment
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
VIII. Consent Agenda
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
VIII.A. Minutes - May 7, 8, 9, 13, 15, 16, 20, 28, 2013
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Monthly Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
IX. Administrative Report Items
|
|
| Subject: |
IX.A. Preview Report of Budget Workshop
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Report on Pricing for Child Nutrition for 2013-14
|
|
| Presenter: |
Earl Husfeld, CFO and Patty Willhite, Child Nutrition Director
|
|
|
Attachments:
|
||
| Subject: |
IX.C. 2012-13 Strategic Plan / Goal Update
|
|
| Presenter: |
Dan Manning, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
X. Action Items
|
|
| Subject: |
X.A. Consider Approval of Audit Firm for 2012-13 District Audit
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
X.B. Consider Approval of Budget Amendment Related to Bond Re-Financing
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
X.C. Consider Approval of Thinking Maps Materials
|
|
| Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability and Earl Husfeld, CFO
|
|
|
Attachments:
|
||
| Subject: |
X.D. Consider Approval of TEA Waivers
|
|
| Presenter: |
Denise Dugger, Executive Director of Professional Development and Accountability
|
|
|
Attachments:
|
||
| Subject: |
X.E. Consider Approval of Construction Manager at Risk for Construction Projects
|
|
| Presenter: |
Dan Manning, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
XI. Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XI.A. Personnel - 551.074
|
|
| Subject: |
XII. Action From Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XII.A. Personnel - 551.074
|
|
| Subject: |
XIII. Trustee Comments/Acknowledgements
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
XIV. Adjourn
|
|
| Presenter: |
Jay Stringer, President
|
|
