February 9, 2015 at 7:00 PM - Regular Meeting
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1. Roll Call
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2. Spotlight on Learning
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3. Open Forum
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4. Reports
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4.A. TAPR Hearing
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4.B. Financial Reports
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4.C. Enrollment
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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
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4.E. Elementary Principal
Description:
Juggling, ABBIT, Upcoming Events
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4.F. Middle School Principal
Description:
NJHS Induction, Lonestar Math Cup, Winter Benchmarks
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4.G. High School Principal
Description:
Enrollment, Prom, Every 15 Minutes, Seniors, HS Solo/Ensemble, One Act Play, Ski Holiday, Parent Conferences
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4.H. Athletic Director
Description:
JH Basketball Tournament, Basketball playoff prospects, Power-lifting, Track, Leadership Committee
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4.I. Maintenance/Transportation
Description:
Maintenance, Transportation, Other
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5. Consent Agenda
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5.A. Approval of Minutes of Previous Meeting- January 12, 2015
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5.B. Approval of Expenditures
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6. Business Items
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6.A. Personnel
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6.A.1. Evaluations/Conferences/Contracts
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6.A.1.a. Special Programs Director
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6.A.1.b. Principals
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6.A.1.c. Athletic Director
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6.A.1.d. NWTSSA Director
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6.A.2. Discussion of Renewal/Nonrenewal of Professional Employees
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6.B. Budget Amendment
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6.C. Order General Trustee Election for May 9, 2015
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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
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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.
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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 |
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6.G. Appointment of Election Judge for May 9, 2015
Description:
Election Clerk - Cindy Morton
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6.H. Discuss Team of Eight/Superintendent Goals for 2015-16
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6.I. 2nd Reading of Update 101 Local Policy
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6.J. Discuss replacing full AC units vs. replacing coils only
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6.K. Discuss Renovations
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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.
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6.M. Consideration and possible action on School Calendar Waiver Days
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7. Nominate a candidate for the Sherman County Appraisal District to fill remaining term
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8. Superintendent's Remarks
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8.A. TASB Spring Workshop at WTAMU on May 20, 2015
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8.B. Review School Investment Policies
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8.C. State of the District
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8.C.1. Staff Appreciation Banquet
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8.D. Staffing Needs/Program Changes for 2015-16
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8.E. Winter Governance and Legal Seminar - March 5-7, 2015 in Corpus Christi
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8.F. Other
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9. Adjournment
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