July 23, 2012 at 7:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Bobby J Rigues, President
Time:
7:00 P.M.
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II. Determine a Quorum
Presenter:
Bobby J Rigues, President
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III. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Steve Bartley, Board Member
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IV. Commendations
Presenter:
Lynn McKinney, Deputy Superintendent
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IV.A. Agricultural Science Department - FFA Chapter
Presenter:
Hoyt Harris, Board Member
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IV.B. 2012 UIL Lone Star Cup
Presenter:
Hoyt Harris, Board Member
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V. Public Comment
Presenter:
Bobby J Rigues, President
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VI. Consent Agenda
Presenter:
Bobby J. Rigues, President
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VI.A. Minutes - June 18, 2012, and June 25, 2012
Attachments:
()
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VI.B. Monthly Financial Reports
Attachments:
()
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VII. Board Protocols
Presenter:
Bobby J Rigues, President
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VIII. Committee Appointment for Board Operating Procedure Manual Revisions
Presenter:
Bobby J Rigues, President
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IX. Superintendent Reports
Presenter:
Dan Manning, Superintendent
Attachments:
()
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IX.A. Enrollment Projections for 2012-2013
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IX.B. District Back to School Events
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IX.C. 2012-2013 Board Calendar and Training Topics
Attachments:
()
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IX.D. Update on Parent Concern Form and Procedures
Attachments:
()
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IX.E. Invitation/Sign-Up for Monthly Administration Staff Meetings - Fall, 2012
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IX.F. Make Education A Priority
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X. Administrative Report Items
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X.A. Policy Report - TASB Update 94
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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X.B. Policy Report - Board Policies EIA (Local), EIC (Local)
Presenter:
Dan Manning, Superintendent, and Kathy Allen, Executive Director of Curriculum
Attachments:
()
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X.C. Policy Report - Board Policy CH (Local)
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.D. Update on Summer Maintenance Projects
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.E. Update on Athletic and Instructional Vendor Lists
Presenter:
Earl Husfeld, CFO
Attachments:
()
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X.F. 2012-2013 Budget Development Report
Presenter:
Dan Manning, Superintendent, and Earl Husfeld, CFO
Attachments:
()
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XI. Action Items
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XI.A. Consider Election Delegate and Alternate to TASB/TASA Convention in September
Presenter:
Bobby J Rigues, President
Attachments:
()
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XI.B. Consider Approval of Policy FFAF (Local)
Presenter:
Kathy Allen, Executive Director of Curriculum
Attachments:
()
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XI.C. Consider Approval of Child Nutrition Equipment Purchases
Presenter:
Earl Husfeld, CFO
Attachments:
()
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XI.D. Consider Approval of Resolution Regarding Extracurricular Status of 4H Organization in Parker County and Adjunct Faculty Agreements for the 2012 - 2013 School Year
Presenter:
Dan Manning, Superintendent
Attachments:
()
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XI.E. Consideration of Budget Amendment
Presenter:
Earl Husfeld, CFO
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XI.F. Terry and Helen Hyles Employee Attendance Award Winners - 2011 - 2012 School Year, Second Semester
Attachments:
()
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XII. Executive Session
Presenter:
Bobby J Rigues, President
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XII.A. Personnel
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XIII. Action from Executive Session
Presenter:
Bobby J Rigues, President
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XIII.A. Personnel
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XIV. Trustee Comments/Acknowledgements
Presenter:
Bobby J Rigues, President
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XV. Adjourn
Presenter:
Bobby J Rigues, President
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