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March 23, 2015 at 7:00 PM - Regular Meeting

1. Call to Order
2. Spotlight on Learning
Description:  Middle School - Mrs. Keisling
3. Open Forum
4. Reports
4.A. Financial Reports
Attachments: (3)
4.B. Enrollment Report
Attachments: (1)
4.C. Programs Director
Description:  Title I, Discipline, PSLA/PASCD, School Improvement Webinar, SHARS Training, Instructional Leadership Team
Attachments: (1)
4.D. Elementary School Principal
Description:  PTO Basketball Tournament, Hoops for Heart, Upcoming Events - STAAR Writing
Attachments: (1)
4.E. Middle School Principal
Description:  Student DC Trip, Math Workshop, Upcoming Speaker for Girls, STAAR
Attachments: (1)
4.F. High School Principal
Description:  Upcoming events
Attachments: (1)
4.G. Athletic Director
Description:  Spring Sports
Attachments: (1)
4.H. Maintenance/Transportation
Description:  Maintenance, Transportation
Attachments: (1)
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
5.A. Approval of minutes from regular meeting on February 9, 2015 
Attachments: (1)
5.B. Approval of expenditures
5.C. Approve IMA & TEKS Certification
Attachments: (1)
5.D. Transfer Students for 2014-15
Attachments: (1)
5.E. Approval of out of state travel for football coaching staff (teambuilding and planning)
6. Business Items
6.A. Personnel
6.A.1. Resignations
6.A.2. Consideration and appropriate action regarding termination of professional probationary contract employee at the end of the contract term.
6.A.3. Consideration and action re: supplemental duty agreement  with Director of Maintenance for provision of additional duties.
6.B. Name Chief Investment Officer
Description:  Lance Terrell, ESC 16
6.C. Discuss and possible action on Allowable Tax Exemptions for 2015
Attachments: (1)
6.D. Order the Cancellation of May Election
Attachments: (1)
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?
7. Superintendent Remarks
7.A. Staff Appreciation Banquet--April 27, 2015 at 6:30
7.B. Team of Eight/Superintendent Goals for 2015
7.C. TASB Spring Workshop at WTAMU on May 20, 2015
7.D. Summer Leadership Conferences
Description:  Full brochure will be available at the meeting
Attachments: (1)
7.E. Superintendent Honor Roll Field Trips
Description:  MS - May 15
HS - May 13
7.F. State of the District
8. Adjournment
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