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February 9, 2015 at 7:00 PM - Regular Meeting

1. Roll Call
2. Spotlight on Learning
3. Open Forum
4. Reports
4.A. TAPR Hearing
4.B. Financial Reports
Attachments: (2)
4.C. Enrollment
Attachments: (1)
4.D. Programs Director
Description:  Title 1 & State Comp. Ed., School Improvement Webinar Series, Discipline, How to Stay Off the List, Leaver Monitoring, District Testing Coordinator, Instructional Leadership
Attachments: (1)
4.E. Elementary Principal
Description:  Juggling, ABBIT, Upcoming Events
Attachments: (1)
4.F. Middle School Principal
Description:   NJHS Induction, Lonestar Math Cup, Winter Benchmarks
Attachments: (1)
4.G.  High School Principal
Description:  Enrollment, Prom, Every 15 Minutes, Seniors, HS Solo/Ensemble, One Act Play, Ski Holiday, Parent Conferences
Attachments: (1)
4.H. Athletic Director
Description:  JH Basketball Tournament, Basketball playoff prospects, Power-lifting, Track, Leadership Committee
Attachments: (1)
4.I. Maintenance/Transportation
Description:  Maintenance, Transportation, Other
Attachments: (1)
5. Consent Agenda
5.A. Approval of Minutes of Previous Meeting- January 12, 2015
Attachments: (1)
5.B. Approval of Expenditures
6. Business Items
6.A. Personnel
6.A.1. Evaluations/Conferences/Contracts
6.A.1.a. Special Programs Director
6.A.1.b. Principals
6.A.1.c. Athletic Director
6.A.1.d. NWTSSA Director
6.A.2. Discussion of Renewal/Nonrenewal of Professional Employees
6.B. Budget Amendment
6.C. Order General Trustee Election for May 9, 2015
6.D. Consideration of and action on Resolution for Joint Election Agreement with the City of Sunray, pursuant to Texas Education Code 11.0581 and Chapter 271 of the Election Code
Attachments: (1)
6.E. Consideration of and action on Joint Election Agreement with the City of Sunray, as required by Texas Education Code 11.0581 and Chapter 271 of the Election Code.
Attachments: (1)
6.F. Appointment of Election Clerks for May 9, 2015
Description:  Early Election Clerks: Jane Wilson, Denise Wilson, and Pat Armstrong
Election Day Clerk: Cathy Lee
6.G. Appointment of Election Judge for May 9, 2015
Description:  Election Clerk - Cindy Morton
6.H. Discuss Team of Eight/Superintendent Goals for 2015-16
6.I. 2nd Reading of Update 101 Local Policy 
Attachments: (2)
6.J. Discuss replacing full AC units vs. replacing coils only
6.K. Discuss Renovations
6.L. Discuss and possibly approve Resolution supporting Texas Economy, Production and export of both Traditional and Renewable Energy, and Food and Fiber for our State and World.
Attachments: (1)
6.M. Consideration and possible action on School Calendar Waiver Days
7. Nominate a candidate for the Sherman County Appraisal District to fill remaining term
Attachments: (1)
8. Superintendent's Remarks
8.A. TASB Spring Workshop at WTAMU on May 20, 2015
8.B. Review School Investment Policies 
Attachments: (2)
8.C. State of the District
8.C.1. Staff Appreciation Banquet 
8.D. Staffing Needs/Program Changes for 2015-16
8.E. Winter Governance and Legal Seminar - March 5-7, 2015 in Corpus Christi
8.F. Other
9. Adjournment
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