March 3, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Open Forum
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3. Reports
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3.A. Financial Reports
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3.B. Enrollment Report
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3.C. Staff Development and Substitutes
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3.D. Programs Director
Description:
Title I, Discipline, PSLA/PASCD, Curriculum Leadership Academy, Technology Fusion for Administrators, Vendor Fair, Instructional Leadership Academy, Instructional Coaching
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3.E. Elementary School Principal
Description:
PTO Basketball Tournament, STAAR Writing
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3.F. Middle School Principal
Description:
Valentine's Dance, ABBIT, Science Labs
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3.G. High School Principal
Description:
March Calendar, Spring Break, OAP News, Class Sponsors, FFA News, Parent/Teacher Conferences, Band News, Cheerleading Tryouts
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3.H. Athletic Director
Description:
Bobcat Relays, Golf, Tennis, Coaching Planning and Teambuilding
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3.I. Maintenance/Transportation
Description:
Maintenance, Transportation
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3.J. School Board Election/Election Calendar
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3.K. 2014-2015 School Calendar
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3.L. Instructional Materials Allotment & TEKS Certification
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3.M. Transfer Students for 2013-14
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3.N. Moore CAD Board of Directors
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3.O. Comptroller of Public Accounts Methods and Assistance Program (MAP)
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3.O.1. Moore County Appraisal District
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3.O.2. Sherman County Appraisal District
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4. 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 regular action items on the agenda
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4.A. Approval of minutes from regular meeting on February 10, 2014 and special meetings on February 17, 2014 & February 25, 2014
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4.B. Approval of expenditures
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4.C. Approve IMA & TEKS Certification
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4.D. Approval of 2014-2015 School Calendar
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4.E. Transfer Students for 2013-14
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4.F. Approval of out of state travel for football coaching staff (teambuilding and planning)
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5. Business Items
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5.A. Determine Allowable Tax Exemptions for 2014
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5.B. Safety & Security Committee and Random Drug Testing for Students Policy FNF(LOCAL)
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5.C. Solution Session Recommendations
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5.D. Team of Eight/Superintendent Goals for 2014
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5.E. Stipends & Salaries for 2014-15
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5.F. Consider Quotes on Various Construction Projects
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5.G. One Campus Door Designations for Safety & Security
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6. Superintendent Remarks
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6.A. Staff Appreciation Banquet--April 3. 2014 at 6:30
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6.B. Superintendent Criteria Input Survey
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6.C. Region 16 Board of Directors Election
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6.D. TASB Spring Workshop at WTAMU on May 14, 2014
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6.E. Evacuation Drill on March 7
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6.F. Other
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7. Adjournment
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