June 11, 2012 at 7:00 PM - Regular Meeting
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1. Roll Call at 7:00 pm
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2. Spotlight on Learning--Look at Construction Progress
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3. Open Forum
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4. Oath of Office - Elected Board Members
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5. Reorganization of the Board
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6. Reports
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6.A. Construction Update on Phase 1: Gymnasium & Commons Area
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6.B. Financial/Tax Collection/Investments
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6.C. Program Director Report
Description:
Title I and State Comp Ed, Curriculum Director's Meeting, District Leaders for Student Services, Common Assessment, Compliance and Application TETN, DAEP, ESEA Funding TETN
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6.D. Elementary Principal Report
Description:
Summer School, Discipline Report, STAAR Results
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6.E. Middle School Principal Report
Description:
STAAR Testing, Summer School, Discipline Report, MS Student/Parent Handbook
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6.F. High School Principal Report
Description:
Board Reception, Graduation, PEIMS Discipline, TAKS, STAAR/EOC, Student Handbooks
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6.G. Athletic Director
Description:
Summer Team Basketball Camps, 7-on-7, Strength and Conditioning
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6.H. Maintenance/Transportation
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6.I. Region 16 ESC Contracts
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6.J. Student Transfers
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6.K. 2012 Preliminary Property Values
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6.L. Discipline Reports
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6.M. Handbooks and/or Guidelines (1st Reading)
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6.M.1. Sunray ISD Employee Handbook
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6.M.2. Progressive Discipline Guide
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6.M.3. High School Student Handbook
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6.M.4. Middle School Student Handbook
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6.M.5. Elementary School Student Handbook
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6.M.6. Athletic Handbook
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6.M.7. Band Handbook
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6.M.8. Cheerleader Handbook
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6.M.9. Bullying Procedures
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6.N. Student Code of Conduct
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7. 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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7.A. Approval of minutes of previous meeting on May 14, 2012
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7.B. Approval of expenditures
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7.C. Approval of student transfers
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7.D. Approval of 16 ESC Contracts
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7.E. Conduct 1st Reading of Handbooks/Guidelines
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7.F. Conduct 1st Reading of Student Code of Conduct
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8. Business
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8.A. Personnel
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8.A.1. Resignations/Retirements
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8.A.2. Hire Teachers/Coaches
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8.A.3. Salary Step Increases for 2012-13
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8.B. PK Tuition
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8.C. Ag Farm Proposals
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8.D. Approval of property insurance renewal
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8.E. Declare Property as Surplus Goods
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9. Superintendent Remarks
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9.A. TASB 2012 Summer Leadership Institutes
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9.A.1. San Antonio on June 14-16
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9.A.2. Fort Worth on June 28-30
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9.B. Region 16 Fall School Board Conference n October 24, 2012
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9.C. Fundraisers
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9.D. Other
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10. Adjournment
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