August 10, 2015 at 7:00 PM - Regular Meeting
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1. Roll Call
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2. Open Forum
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3. Reports
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3.A. Financial/Tax Collection/Investments
Attachments:
()
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3.B. Certified Values for 2015
Attachments:
()
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3.C. Concussion Oversight Team
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3.D. New Teacher Orientation on August 13th
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3.E. Special Programs Director
Attachments:
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3.F. Elementary Principal
Attachments:
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3.G. Middle School Principal
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3.H. High School Principal
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3.I. Athletic Director
Attachments:
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3.J. Maintenance/Transportation Director
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3.K. Handbooks for 2015-16
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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 business items on the agenda.
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4.A. Approval of minutes of previous meeting, July 13, 2015
Attachments:
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4.B. Approval of expenditures
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5. Business
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5.A. Approve/Deny Transfer Students for 2015-16
Attachments:
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5.B. Discuss and approve PDAS 2015-16 Appraisers
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5.C. Personnel
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5.D. Approve Contract to Exercise Option 3 for Chapter 41
Attachments:
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5.E. Consider commitment of Fund Balance by Board of Trustees
Description:
500,000 Technology
1.5 mil for facilities for a total 2 million |
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5.F. Discuss pay raise/incentive pay for Program Director
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5.G. Discuss and possible approval of district compensation plan and stipends.
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5.H. Discuss Renovation Project
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6. Superintendent Remarks
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6.A. Lunch with Happy State Bank on Monday, August 17, at 12:00
Lunch with Sunray Baptist Church on Tuesday, August 18 at 11:30 Lunch with Sunray Methodist and Bible Baptist Churches on Thursday, August 20 at 12:00 |
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6.B. Open House on Thursday, August 20, from 1 - 7, Ice Cream Social following
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6.C. Breakfast of Champions--Friday, August 21, at 8:30 AM
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6.D. Meet the Bobcats on Thursday, August 27 following the JV game
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6.E. 2015 Accountability Ratings
Attachments:
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6.F. Update to TEC for Experienced Board Members - 8/17/15 at ESC 16 in Amarillo 6 PM - 8PM
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6.G. Fall Board Conference at Region 16 on October 21, 2015
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6.H. TASB Convention in Austin, on October 2-4, 2015
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7. Adjournment
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