March 23, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Spotlight on Learning
Description:
Middle School - Mrs. Keisling
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3. Open Forum
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4. Reports
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4.A. Financial Reports
Attachments:
()
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4.B. Enrollment Report
Attachments:
()
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4.C. Programs Director
Description:
Title I, Discipline, PSLA/PASCD, School Improvement Webinar, SHARS Training, Instructional Leadership Team
Attachments:
()
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4.D. Elementary School Principal
Description:
PTO Basketball Tournament, Hoops for Heart, Upcoming Events - STAAR Writing
Attachments:
()
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4.E. Middle School Principal
Description:
Student DC Trip, Math Workshop, Upcoming Speaker for Girls, STAAR
Attachments:
()
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4.F. High School Principal
Description:
Upcoming events
Attachments:
()
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4.G. Athletic Director
Description:
Spring Sports
Attachments:
()
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4.H. Maintenance/Transportation
Description:
Maintenance, Transportation
Attachments:
()
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5. 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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5.A. Approval of minutes from regular meeting on February 9, 2015
Attachments:
()
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5.B. Approval of expenditures
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5.C. Approve IMA & TEKS Certification
Attachments:
()
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5.D. Transfer Students for 2014-15
Attachments:
()
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5.E. Approval of out of state travel for football coaching staff (teambuilding and planning)
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6. Business Items
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6.A. Personnel
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6.A.1. Resignations
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6.A.2. Consideration and appropriate action regarding termination of professional probationary contract employee at the end of the contract term.
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6.A.3. Consideration and action re: supplemental duty agreement with Director of Maintenance for provision of additional duties.
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6.B. Name Chief Investment Officer
Description:
Lance Terrell, ESC 16
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6.C. Discuss and possible action on Allowable Tax Exemptions for 2015
Attachments:
()
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6.D. Order the Cancellation of May Election
Attachments:
()
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6.E. Discussion and possible action on bad weather days - staff commute
Description:
For staff who say they can not make to work due to snow and ice - do we charge them a leave day or sub pay or nothing?
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7. Superintendent Remarks
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7.A. Staff Appreciation Banquet--April 27, 2015 at 6:30
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7.B. Team of Eight/Superintendent Goals for 2015
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7.C. TASB Spring Workshop at WTAMU on May 20, 2015
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7.D. Summer Leadership Conferences
Description:
Full brochure will be available at the meeting
Attachments:
()
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7.E. Superintendent Honor Roll Field Trips
Description:
MS - May 15
HS - May 13 |
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7.F. State of the District
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8. Adjournment
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