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Meeting Agenda
1) Call Meeting to Order and Establish Quorum
2) Invocation
3) Open Forum
4) Reports
4)a. Results of 2009 TAKS Testing
5) Curriculum and Instruction
5)a. Contracts with Region 7 for the 2009-2010 School Year
5)b. Acknowledge Tech Prep Fund Award of $500.00
6) Consent Agenda
6)a. Check Register
6)b. Financials
6)c. Minutes from May 12, 2009
7) Facilities and Operations
7)a. Consider Auditorium Renovations
8) Business and Financials
8)a. Consider Auction of Surplus Items
8)b. Struck Off Property
8)c. Paraprofessional Salary Scale and Substitute Teacher Salary
9) Personnel
9)a. Professional and Auxiliary Personnel positions for JH, HS, Elementary, UCSSA and District.
9)b. Director of Curriculum and Federal Programs Position
9)c. Salaries for Administrators, Teachers, and Support Staff
10) Superintendent's Report
10)a. Student Enrollment
10)b. TASB/TASA Convention in Houston Oct. 2-4, 2009
10)c. July Board Meeting Date Change
10)d. Other information
11) Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 8, 2009 at 6:30 PM - Regular
Subject:
1) Call Meeting to Order and Establish Quorum
Subject:
2) Invocation
Subject:
3) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
Subject:
4) Reports
Subject:
4)a. Results of 2009 TAKS Testing
Description:
Mr. Pritchett has developed a slide presentation for us to review the TAKS scores for the campuses and district. I will present this at this time. Recommendation: This is for information only.
Subject:
5) Curriculum and Instruction
Subject:
5)a. Contracts with Region 7 for the 2009-2010 School Year
Description:
I am currenty working on the contracts for Region 7. I will have a final proposal at the board meeting. We can generally pay for the majority of services through state and federal grants and have to use a small amount of local taxes. Recommendation: Approve contracts with Region 7 as presented.
Subject:
5)b. Acknowledge Tech Prep Fund Award of $500.00
Description:
To recieve a Tech Prep Fund award of $500 the board must be notified. These funds were used to take students to schools with Tech Prep programs, Tyler Jr. College and Kilgore College. Recommendation: None, for information only.
Subject:
6) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. If you have any questions concerning bills please call in advance for more detailed information. Recommendation: Approve the Consent Agenda as presented.
Subject:
6)a. Check Register
Subject:
6)b. Financials
Subject:
6)c. Minutes from May 12, 2009
Subject:
7) Facilities and Operations
Subject:
7)a. Consider Auditorium Renovations
Description:
Attached Wayne has presented cost estimates for the Auditorium renovation we discussed in Feb. Wayne will be able to provide more details and answer questions at the meeting. Recommendation: Approve the Auditorium renovation with a maximum price.
Subject:
8) Business and Financials
Subject:
8)a. Consider Auction of Surplus Items
Description:
Attached is a list of items needing to be sold to clean out storage area prior to construction. Wayne is proposing to do this by sealed bids. Dates will be finalized at the meeting. Recommendation: Approve to sell miscellaneous items by sealed bid.
Subject:
8)b. Struck Off Property
Description:
I just recieved this bid this morning. I have not called to verify land size. I believe we have rejected this bid a couple of times in the last year. I will receive more information and be prepared to give a recommendation at the meeting.
Subject:
8)c. Paraprofessional Salary Scale and Substitute Teacher Salary
Description:
We have to adjust our scale for paraprofessionals to meet minumum wage requirements. Also we have to adjust our pay to substitutes to meet minimum wage requirements. Recommendation: Approve increases as presented.
Subject:
9) Personnel
Subject:
9)a. Professional and Auxiliary Personnel positions for JH, HS, Elementary, UCSSA and District.
Description:
We have recieved and accepted 3 resignations as of today. Owen Carr from the Coop and Michelle Horn, HS Secretary, and Justin Eaton in the Technology Department. At this time I have not hired any replacements for these positions. I would like to discuss the technology position with the board.
Subject:
9)b. Director of Curriculum and Federal Programs Position
Description:
This is the position Rhonda Turner had the previous school year. We distributed duties to myself and all other administrators for the 08-09 year. We have survived but it has been extemely stressful on a number of us. I am proposing to regain this position, but restructure job duties and description. I will be prepared to discuss this in more detail at the meeting.
Subject:
9)c. Salaries for Administrators, Teachers, and Support Staff
Description:
In January we discussed revisiting my contract in June if the Bond passed. We also decided in February on my recommendation to determine salaries for administrators. I placed this on the agenda for us to discuss. I am working on a recommendation of salaries for administrators.
Subject:
10) Superintendent's Report
Description:
Superintendents report for board information.
Subject:
10)a. Student Enrollment
Subject:
10)b. TASB/TASA Convention in Houston Oct. 2-4, 2009
Description:
From my understanding this is the conference the board generally likes to attend. We need to know who may be attending to begin room reservations in June.
Subject:
10)c. July Board Meeting Date Change
Description:
My vacation is planned for July 13 - 17 in Biloxi MS. This is the normal board meeting week. I know, I was not thinking when I booked the condo. Sorry. I would either like to move it forward or back a week. I will do either one.
Subject:
10)d. Other information
Subject:
11) Adjourn

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