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January 16, 2014 at 7:00 PM - Regular Meeting

Agenda
1. 5:30 pm - Board Appreciation Meal in Gym Commons Area
2. Tour Construction Sites Prior to Meeting
Description:  While we are at the high school campus for the banquet, we will take a quick tour of the high school construction. On our trip to the board room for the hearing and meeting, we will meet at the middle school for a tour of that construction site.
3. Roll Call - 7:00 pm
4. Open Forum
5. TAPR Hearing
6. Reports
6.A. Financial/Tax Collection/Investments
6.B. Substitute & Staff Development Reports
6.C. Enrollment
6.D. Programs Director
Description:  Title I and State Comp Ed, Discipline, TxASCD Officer's Conference Call, Tx Whole Child Webinar, My Instructional Coaching
6.E. Elementary Principal 
Description:  Christmas Program, Valentine's Day Parties, School Board Appreciation, PTO Basketball Tournaments
6.F. Middle School Principal
Description:  ABBIT/Honor Roll, All Region Band, NJHS Inductions, Construction, and Board Appreciation
6.G. High School Principal
Description:  Board Appreciation Month, January Calendar, One Act Play, FFA News
6.H. Athletics
Description:  Basketball, Powerlifting, Offseason, Locker room showers
6.I. Maintenance
Description:  Maintenance, Transportation
6.J. 2014 Trustee Election Calendar
6.K. SCE Manual 2nd Reading
6.L. 2014 Sherman CAD Budget Information
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.
7.A. Approval of minutes of previous meetings on December 9, 2013 (Regular) and January 6, 2014 (Special)
7.B. Approval of expenditures
7.C. SCE Manual 2nd Reading
8. Business
8.A. Personnel
8.A.1. Evaluations/Conferences/Contracts
8.A.1.a. Board Self-Evaluation
8.A.1.a.1. Team of 8 Goals/Action Plan
8.A.1.b. Superintendent Summative Evaluation
8.A.1.b.1. Workshop to Develop Superintendent Performance Goals
8.A.2. Resignation
8.A.3. Date for Notice of Renewal/Nonrenewal of Professional Contracts
8.A.4. Stipends for 2014-15
8.B. Consider Possible Change of March 10 Regular Meeting Date (Spring Break) to March 6
8.C. Cafeteria CRE Audit
9. Superintendent Remarks
9.A. PAASB Meeting on January 23 at 7:00 (Meal at 6:30)
9.B. TASB Governance & Legal Seminar in Corpus Christi on February 27-March 1
9.C. Region 16 ESC Board of Directors Appoint Gary Schneck for Place 4
9.D. Moore County Hospital District Community Forums to Discuss Building a New Hospital and Assisted Living Facility--January 16, 2014 at 7:00
9.E. Sherman CAD Agenda for January 17, 2014
9.F. HB5 TACS Updates-Questions
9.G. Other
10. Adjournment
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