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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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III.A. Campus Presentation - Stuard Elementary
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IV. Superintendent Reports
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IV.A. District Events
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IV.B. UIL - Realignment for 2014-16
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IV.C. Status of Possible 5th Grade move to McAnally
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V. Commendations
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V.A. Christmas Card Student Winners
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V.B. Jack Harvey Award - Donna Samuel
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VI. Board Member Reports
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VI.A. Community Partners Report
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VI.B. Education Foundation Report
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VI.C. Board Member Training Webinar - Effective Superintendent Evaluation, Monday, December 9 - 12:00PM
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VII. Public Comment
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VIII. Consent Agenda
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VIII.A. Minutes - October 9, 21, 2013
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VIII.B. Monthly Financial Reports
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IX. Administrative Report Items
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IX.A. Region XI Service Center Presentation
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IX.B. FEMA Training Update
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IX.C. Construction Update
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IX.D. Potential Refinancing of Series 2005-A Bonds
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IX.E. Update 98
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X. Action Items
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X.A. Consider Election of Parker County and Tarrant County Appraisal District Directors
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X.B. Consider Approval of Funding Request to Texas Taxpayer & Student Fairness Coalition
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X.C. Consider Approval of Equipment and Repair Bids- Energy Management Controls/Systems for McAnally, Resurfacing of Bearcat Stadium Track and Vehicles for Police Department
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X.D. Consider Approval of Superintendent Evaluation Instrument 2013, (BJCD Local) (BJA Local) (BJCD Legal) (BJCD Exhibit) (Texas Education Code 21.354(c), 39.307 (3)(c), 21.354(d), 39.054 and 21.355) (Texas Administrative Code 150.1021 and 150.1022)
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X.E. Consider Approval to Establish Board Operating Procedure Manual Review Committee
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XI. Executive Session
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XI.A. Personnel - 551.074
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XII. Action From Executive Session
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XII.A. Personnel.- 551.074
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XIII. Trustee Comments/Acknowledgements
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Jay Stringer, 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, President
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| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
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| Presenter: |
Ron Shelton, Principal, Stuard Elementary
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| Subject: |
III.A. Campus Presentation - Stuard Elementary
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| Presenter: |
Ron Shelton, Principal, Stuard Elementary
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| Subject: |
IV. Superintendent Reports
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
IV.A. District Events
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|
| Subject: |
IV.B. UIL - Realignment for 2014-16
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|
| Subject: |
IV.C. Status of Possible 5th Grade move to McAnally
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|
| Subject: |
V. Commendations
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| Presenter: |
Johnny Campbell
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| Subject: |
V.A. Christmas Card Student Winners
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| Subject: |
V.B. Jack Harvey Award - Donna Samuel
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| Subject: |
VI. Board Member Reports
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| Subject: |
VI.A. Community Partners Report
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| Presenter: |
Dr. David Tillman
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| Subject: |
VI.B. Education Foundation Report
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| Presenter: |
Hoyt Harris
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| Subject: |
VI.C. Board Member Training Webinar - Effective Superintendent Evaluation, Monday, December 9 - 12:00PM
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| Presenter: |
Jay Stringer, President
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| Subject: |
VII. Public Comment
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII. Consent Agenda
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII.A. Minutes - October 9, 21, 2013
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Attachments:
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| Subject: |
VIII.B. Monthly Financial Reports
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Attachments:
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| Subject: |
IX. Administrative Report Items
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| Subject: |
IX.A. Region XI Service Center Presentation
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| Presenter: |
Jackie Brown, Region XI
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Attachments:
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| Subject: |
IX.B. FEMA Training Update
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| Presenter: |
Kathy Allen, Executive Director of Curriculum, Scott Kessel, Coordinator of Student Services and Safety, and Chawn Gilliland, AISD Police Chief
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Attachments:
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| Subject: |
IX.C. Construction Update
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IX.D. Potential Refinancing of Series 2005-A Bonds
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IX.E. Update 98
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| Presenter: |
Kathy Allen, Executive Director of Curriculum
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Attachments:
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| Subject: |
X. Action Items
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| Subject: |
X.A. Consider Election of Parker County and Tarrant County Appraisal District Directors
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
X.B. Consider Approval of Funding Request to Texas Taxpayer & Student Fairness Coalition
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.C. Consider Approval of Equipment and Repair Bids- Energy Management Controls/Systems for McAnally, Resurfacing of Bearcat Stadium Track and Vehicles for Police Department
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
X.D. Consider Approval of Superintendent Evaluation Instrument 2013, (BJCD Local) (BJA Local) (BJCD Legal) (BJCD Exhibit) (Texas Education Code 21.354(c), 39.307 (3)(c), 21.354(d), 39.054 and 21.355) (Texas Administrative Code 150.1021 and 150.1022)
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
X.E. Consider Approval to Establish Board Operating Procedure Manual Review Committee
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
XI. Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XI.A. Personnel - 551.074
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| Subject: |
XII. Action From Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XII.A. Personnel.- 551.074
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| Subject: |
XIII. Trustee Comments/Acknowledgements
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIV. Adjourn
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| Presenter: |
Jay Stringer, President
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