March 20, 2017 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Establish Quorum
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Recognition
|
|
4.A. Students of the Month
|
|
4.A.1. E.S. Student of the Month - Brayden Matlock and Kaitlyn Wright
|
|
4.A.2. M.S. Student of the Month - Raylynn Adams
|
|
4.A.3. H.S. Student of the Month - Ben Peeples
|
|
4.B. Everyday Hero Certificate Presentation to Jeff Brummett
|
|
4.C. Boys Basketball
Presenter:
Coach Chapman
|
|
4.D. Girls Basketball
Presenter:
Coach Percell
|
|
4.E. Powerlifting
Presenter:
Coach Stautzenberger
|
|
5. Consent Agenda
|
|
5.A. Minutes from Previous Meeting(s)
Attachments:
()
|
|
5.B. Monthly Expenditures Reports
|
|
5.B.1. Utilities
Attachments:
()
|
|
5.B.2. Monthly Financial Report
Attachments:
()
|
|
6. Public Forum
Persons attending the meeting may request a Public Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior the Call to Order. Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. |
|
7. Discussion, Monthly Reports
|
|
7.A. Principal Reports
|
|
7.A.1. Presented by Campus Principals
|
|
7.A.1.a. Elementary
Presenter:
Patrice Counts
Attachments:
()
|
|
7.A.1.b. Middle School
Presenter:
Sara McCarty
Attachments:
()
|
|
7.A.1.c. High School
Presenter:
Sara McCarty
Attachments:
()
|
|
7.B. Athletic Reports
Presenter:
Pepper Nix; Bobbie McAdoo
|
|
7.C. Fine Arts Report
Presenter:
Matt Stidham
|
|
7.D. Superintendent's Report
Presenter:
Kelly Lusk
|
|
8. Discussion
|
|
9. Action Items
|
|
9.A. Consider a Resolution to Co-op with Anna ISD for DAEP services
Attachments:
()
|
|
9.B. Consider Board Policy DEC (LOCAL)- COMPENSATION AND BENEFITS- LEAVES AND ABSENCES
Attachments:
()
|
|
9.C. Adopt Tom Bean ISD Pay Grade Structure
Attachments:
()
|
|
9.D. Resolution to Move Time Warrant Loan
|
|
10. Action Personnel, Professional Contracts
|
|
10.A. Substitutes
|
|
10.B. Teachers
|
|
10.C. Administrators
|
|
10.D. Directors
|
|
10.D.1. Girls Athletic Director
|
|
10.D.1.a. Propose Termination of Contract
|
|
10.D.2. Consider Elimination of Boy's and Girl's Individual Athletic Director Positions
|
|
10.D.3. Consider Addition of Athletic Director Position
|
|
10.D.4. Consider Athletic Director
|
|
10.D.5. Fine Arts Director
|
|
10.D.5.a. Consider Fine Arts Director
|
|
10.D.6. Consider Director of Curriculum, Instruction, and Student Services
|
|
10.D.7. Consider Counselors
|
|
10.D.8. Consider Combination Head Football Coach/Administrator Position
|
|
11. Set Date for April Board Meeting
|
|
12. Set Date for Special Board Meeting - April Budget Workshop
|
|
13. Adjourn
|
