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August 10, 2015 at 7:00 PM - Regular Meeting

1. Roll Call
2. Open Forum
3. Reports
3.A. Financial/Tax Collection/Investments
Attachments: (2)
3.B. Certified Values for 2015
Attachments: (1)
3.C. Concussion Oversight Team
3.D. New Teacher Orientation on August 13th
3.E. Special Programs Director
Attachments: (1)
3.F. Elementary Principal
Attachments: (1)
3.G. Middle School Principal
Attachments: (1)
3.H. High School Principal
Attachments: (1)
3.I. Athletic Director
Attachments: (1)
3.J. Maintenance/Transportation Director
Attachments: (1)
3.K. Handbooks for 2015-16
Attachments: (4)
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.
4.A. Approval of minutes of previous meeting, July 13, 2015
Attachments: (1)
4.B. Approval of expenditures
5. Business
5.A. Approve/Deny Transfer Students for 2015-16
Attachments: (1)
5.B. Discuss and approve PDAS 2015-16 Appraisers
5.C. Personnel
5.D. Approve Contract to Exercise Option 3 for Chapter 41
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
5.F. Discuss pay raise/incentive pay for Program Director
5.G. Discuss and possible approval of district compensation plan and stipends.
5.H. Discuss Renovation Project
6. Superintendent Remarks
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
6.B. Open House on Thursday, August 20, from 1 - 7, Ice Cream Social following
6.C. Breakfast of Champions--Friday, August 21, at 8:30 AM
6.D. Meet the Bobcats on Thursday, August 27 following the JV game
6.E. 2015 Accountability Ratings
Attachments: (2)
6.F. Update to TEC for Experienced Board Members - 8/17/15 at ESC 16 in Amarillo 6 PM - 8PM
6.G. Fall Board Conference at Region 16 on October 21, 2015
6.H. TASB Convention in Austin, on October 2-4, 2015
7. Adjournment
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