June 13, 2011 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call at 7:00 pm
|
|
2. Open Forum
|
|
3. Oath of Office - Elected Board Member
|
|
4. Reorganization of the Board
|
|
5. Reports
|
|
5.A. Financial/Tax Collection/Investments
|
|
5.B. Program Director Report
Description:
Title I and State Comp Ed, Migrant Summer School, Fitness Grams, Beyond the Textbook Webinar, Homeless Webinar, and CSCOPE Implementation Training
|
|
5.C. Elementary Principal Report
Description:
Summer School, Discipline Report, and TAKS Results
|
|
5.D. Middle School Principal Report
Description:
TAKS Testing, Summer School, End of Year Field Trips, Discipline, MS Handbook
|
|
5.E. High School Principal Report
Description:
Board Reception, Graduation, End of Year Activities, Senior Bash, PEIMS Discipline, 2011-12 Bell Schedule, TAKS Results, Six Weeks Report, Handbook
|
|
5.F. Athletic Director
Description:
Boys and Girls Basketball Camps, Strenght and Conditioning Camps, Boys Basketball Team Camp, Girls Basketball League Play, 7 on 7
|
|
5.G. Maintenance/Transportation
Description:
Maintenance / Transportation
|
|
5.H. Discipline Reports
|
|
5.I. Property/Casualty Insurance Renewal
|
|
5.J. Student Transfers
|
|
5.K. 2011 Preliminary Property Values & 2011-12 Budget Information
|
|
5.L. Handbooks and/or Guidlelines (1st Reading)
|
|
5.L.1. Progressive Discipline Guide
|
|
5.L.2. Employee Handbook
|
|
5.L.3. High School Student Handbook
|
|
5.L.4. Middle School Student Handbook
|
|
5.L.5. Elementary School Student Handbook
|
|
5.L.6. Athletic Handbook
|
|
5.L.7. Cheerleader Handbook
|
|
5.M. Moore County Tax Collection Contract
|
|
5.N. First reading of Policy Update 90, affecting local policies (see attached list)
|
|
5.N.1. Policy EIA(LOCAL) and EIC(LOCAL) related to STAAR and EOC
|
|
5.N.2. Resolution to suspend EIE(LOCAL) related to grade 5 & grade 8 promotion requirements with STAAR
|
|
5.O. Solution Session Information
|
|
5.P. CSCOPE Implementation for 2011-12
|
|
5.Q. Moore County Appraisal District 2012 Revenue Proposal
|
|
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.
|
|
6.A. Approval of minutes of previous meetings on May 9, 2011 and May 23, 2011
|
|
6.B. Approval of expenditures
|
|
6.C. Approval of student transfers
|
|
6.D. Approval of property insurance renewal
|
|
6.E. Approve 1st Reading of Handbooks
|
|
7. Business
|
|
7.A. Depository Contract
|
|
7.B. Personnel
|
|
7.B.1. Resignations
|
|
7.B.2. Hire Teacher
|
|
7.B.3. Salaries for 2011-12
|
|
7.B.4. Superintendent Evaluation
|
|
7.C. FFA Ag Farm Project
|
|
8. Superintendent Remarks
|
|
8.A. Summer Conference/ TASB Convention
|
|
8.B. Legislative Update
|
|
8.C. Timeline of Events for Sale of Bonds
|
|
8.D. Sign New User Agreements
|
|
8.E. Other
|
|
9. Adjournment
|