April 10, 2017 at 7:00 PM - Regular Meeting
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1. Roll Call at Boardroom at 7:00 pm.
Description:
Pledge and Prayer
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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
Attachments:
()
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4.C. Programs Director
Description:
Title I, Region 16 Assessment Conference, Federal Fiscal Issues, WTAMU Job Fair, ESSA Webinar, STAAR/EOC testing, Regulations Matter
Attachments:
()
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4.D. Elementary Principal
Description:
STAAR Testing, Literacy. Upcoming Events
Attachments:
()
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4.E. Middle School Principal
Description:
STAAR, Spring Fling, Cheer results, May STAAR
Attachments:
()
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4.F. High School Principal
Description:
Calendar of Events
Attachments:
()
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4.G. Athletic Director
Description:
Upcoming Events
Attachments:
()
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4.H. Maintenance/Transportation
Description:
Maintenance and 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 business items on the agenda.
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5.A. Approval of minutes of previous meetings on March 9, 2017
Attachments:
()
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5.B. Approval of expenditures
Attachments:
()
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5.C. Sherman County Appraisal District 2018 Proposed Budget
Attachments:
()
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5.D. Moore County Appraisal District Contract
Attachments:
()
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5.E. Approve Staff Development Waiver
Description:
3 days of Staff Development
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6. Business
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6.A. Personnel
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6.A.1. Contracts/Renewals/Proposed Nonrenewals
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6.A.1.a. Consideration and action regarding renewals/terminations of educators employed under Texas Education Code Chapter 21 probationary contracts effective at the end of the contract period.
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6.A.1.b. Consideration and action to extend the probationary contract period of Agriculture Teachers’s probationary contract beyond the end of the 3rd contract year.
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6.A.1.c. Consideration and Action Regarding Renewal of Probationary Contracts at the end of the Contract Term for Teachers/Coaches/Other Professional Staff Under Texas Education Code Chapter 21
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6.A.1.d. Consideration and action regarding Renewal of Term Contracts of Teachers/Coaches/Other Professional Staff Under Texas Education Code Chapter 21
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6.A.1.e. Consideration and action regarding Renewal of NWTSSA Diagnosticians and Speech Therapist
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6.A.2. New Hires
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6.B. Surplus the Van Hool Bus
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6.C. Budget amendment
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6.D. Consideration and possible approval to set a Special Board Meeting for April 25, 2017
Description:
Approve District of Innovation
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7. Superintendent Remarks
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7.A. Appreciation Banquet on April 24, 2017
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7.B. At-Will employees will be given a letter of reasonable assurance in May
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7.C. MS NJHS Cancer and MS Walk - May 2, 2017
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7.D. TASB Spring Board Workshop at WTAMU on May 17, 2017
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7.E. TASB 2015 Summer Leadership Institutes
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7.E.1. San Antonio on June 15-18, 2017
Description:
April 21st - session descriptions and selection forms available online
April 24 - Conference preregistration opens |
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7.E.2. Fort Worth on June 24-June 24, 2017
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7.F. Update on Renovations
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7.G. Other
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8. Adjournment
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