December 13, 2010 at 7:00 PM - Regular Meeting
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1. Roll Call
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2. Spotlight on Learning
Description:
Elementary School - Mrs. Seiler and Recycling Program
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3. 2009-10 Audit Report form Keeney, Hembree and Company, CPA
Presenter:
Coy Barton
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4. Open Forum
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5. Reports
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5.A. Financial/Tax Collection/Investments
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5.B. Enrollment
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5.C. Programs Director
Description:
Title 1, HQ Planning Requirements, Moore Healthy Families, Parent Involvement, UIL Academics for Elementary/Jr. High, TIPPS Grant
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5.D. Elementary Principal
Description:
PTO Book Fair, Christmas Program, PTO Basketball Tournament, Clasroom Christmas Party
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5.E. Middle School Principal
Description:
Book Fair, Christmas Program, PTO Basketball Tournament, UIL Academics, Campus Improvement Plan, and Discipline Issues
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5.F. High School Principal
Description:
Band Christmas Concert, FFA News, Band News, Junior Rings, AC Courses, Semester Tests, December Calendar of Events
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5.G. Maintenance
Description:
Maintenance, Transportation
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5.H. District Improvement Plan
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5.I. Campus Improvement Plans
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5.J. Individual School Board Member Training as of December 2010
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5.K. 2010-11 Transfer Students
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6. Consent Agenda
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
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6.A. Approval of minutes of previous meeting on November 8, 2010
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6.B. Approval of expenditures
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6.C. Approve 1st Reading of District Improvement Plan
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6.D. Approve 1st Readings of Campus Improvement Plans
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6.E. Approve 2009-10 Annual Audit
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6.F. Approve 2010-11 Transfer Students
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7. Business
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7.A. Personnel
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7.A.1. Resignations
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7.B. Sherman County Appraisal District Election
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7.C. Set Date for Board and Superintendent Evaluation Meeting--January 3, 2011
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8. Superintendent Remarks
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8.A. Procedures for Handling Money from Fund Raising
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8.B. Pass Out Evaluation Instruments & Documents
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8.C. Preview January as Board Appreciation Month
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8.D. Other
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9. Adjournment
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