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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes of April 7, 2015
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Board Report
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5.C. Budget Amendment
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5.D. Discuss and Approve School Depository Contract for September 1, 2015 - September 1, 2017
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6. Discuss Site-Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Sharon Roberts
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6.C. High School - Mikayle Moreland
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6.D. District Wide
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7. Superintendent's Report and Action Items
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7.A. Discuss and Approve Revised (4/27/2015) School Calendar, for the 2015/2016 School Year.
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7.B. Discuss and Approve Corrected Date on Bad Weather Waiver May 5, 2015
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7.C. Discuss and Approve Additional 3 Staff Development Waiver Days
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7.D. Discuss and Approve Waiver Request for 4 Early Release Days on Dec. 17 and 18, 2015 and June 2 and 3, 2016. These are test days and Boles will be in session until12:45 p.m. each day.
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7.E. Discuss and Approve SBDM Waiver
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7.F. Discuss and Approve International Opportunities with Teacher Exchange Program
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7.G. Discuss and Approve PDAS Calendar for 2015-2016 School Year
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7.H. Discuss and Approve Policy Update 102 and Resolution on SB 149
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7.I. Discuss and Approve Opportunity with Phoenix Charter School
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7.J. Discuss and Approve School Board Spring Workshop May 19, 2015
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7.K. Discuss and Approve TREA Summer Conference June 19-21, 2015
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7.L. Discuss Lake Tawakoni Regional Chamber of Commerce Banquet May 9, 2015
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8. New Business
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8.A. Personnel
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8.A.1. Discuss and Approve Resignations
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8.A.1.a. William Bacon (School Board Member)
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8.A.1.b. Meghan Weeks
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8.A.1.c. Dakota Crockett
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8.A.2. Discuss and Approve New Teacher Contracts and Job Descriptions
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8.A.2.a. Joanne Jenkins
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9. Executive Session
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 5, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of April 7, 2015
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Board Report
|
|
| Subject: |
5.C. Budget Amendment
|
|
| Subject: |
5.D. Discuss and Approve School Depository Contract for September 1, 2015 - September 1, 2017
|
|
| Subject: |
6. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Sharon Roberts
|
|
| Subject: |
6.C. High School - Mikayle Moreland
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and Approve Revised (4/27/2015) School Calendar, for the 2015/2016 School Year.
|
|
| Subject: |
7.B. Discuss and Approve Corrected Date on Bad Weather Waiver May 5, 2015
|
|
| Subject: |
7.C. Discuss and Approve Additional 3 Staff Development Waiver Days
|
|
| Subject: |
7.D. Discuss and Approve Waiver Request for 4 Early Release Days on Dec. 17 and 18, 2015 and June 2 and 3, 2016. These are test days and Boles will be in session until12:45 p.m. each day.
|
|
| Subject: |
7.E. Discuss and Approve SBDM Waiver
|
|
| Subject: |
7.F. Discuss and Approve International Opportunities with Teacher Exchange Program
|
|
| Subject: |
7.G. Discuss and Approve PDAS Calendar for 2015-2016 School Year
|
|
| Subject: |
7.H. Discuss and Approve Policy Update 102 and Resolution on SB 149
|
|
| Subject: |
7.I. Discuss and Approve Opportunity with Phoenix Charter School
|
|
| Subject: |
7.J. Discuss and Approve School Board Spring Workshop May 19, 2015
|
|
| Subject: |
7.K. Discuss and Approve TREA Summer Conference June 19-21, 2015
|
|
| Subject: |
7.L. Discuss Lake Tawakoni Regional Chamber of Commerce Banquet May 9, 2015
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.1. Discuss and Approve Resignations
|
|
| Subject: |
8.A.1.a. William Bacon (School Board Member)
|
|
| Subject: |
8.A.1.b. Meghan Weeks
|
|
| Subject: |
8.A.1.c. Dakota Crockett
|
|
| Subject: |
8.A.2. Discuss and Approve New Teacher Contracts and Job Descriptions
|
|
| Subject: |
8.A.2.a. Joanne Jenkins
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
10. Adjourn
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