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Meeting Agenda
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1. Campus Reports
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1.A. Student/Staff Spotlights
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1.B. Ralls High School Campus Report--Personnel
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1.C. Ralls Middle School Campus Report--Personnel
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1.D. Ralls Elementary School Campus Report--Personnel
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1.E. Athletic Report
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1.F. District Improvement Committee Report
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2. Routine Items
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2.A. Discuss/Approve: Minutes from previous Board Meeting
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2.B. Discuss/Approve: Budget Amendments and Tranfers
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2.C. Monthly Financial Information
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2.C.1. Revenue and Expenditures
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2.C.2. Bank Balances
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2.C.3. Credit Card Statement
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2.C.4. Cafeteria Report
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2.C.5. Tax Report
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2.C.6. Transportation Report
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2.C.7. Athletic Report
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2.C.8. Telephone Analysis
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2.C.9. Activity Report
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2.C.10. Lorenzo Land Payment
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2.C.11. Bills as Paid Report
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3. New Business
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3.A. Action Items:
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3.A.1. Administer the oath of office to the newly appointed board member.
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3.A.2. Consideration and possible action to approve the bid of $2,700 from Terrie Acker for Block 55, Lots 4, 5, & 6. Original Town Ralls.
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3.A.3. Consideration and possible action to approve the Ralls ISD, Board of Trustees, Operating Procedures Manual.
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3.B. Discussion Items:
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3.B.1. Discuss PEIMS report of the Investment Earnings per Student.
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3.B.2. Discuss Administrative Cost Ratio
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3.B.3. Discussion on the possibility of the District working with the city and county to help maintain property held by the Crosby County CAD.
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3.B.4. Discussion over the District wind turbines.
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4. Personnel
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4.A. Superintendent report on resignations of at-will and contractual personnel.
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4.B. Administrators will review district teaching staff. (Executive Session)
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4.C. Consideration and possible action to extend contract of District Administrative Personnel.
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5. Superintendent's Report
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5.A. March Meeting
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5.B. Enrollment and Budget Comparison
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6. Future Business
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6.A. Teacher Contracts
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6.B. School Board Elections May 9, 2015
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2015 at 7:30 PM - Regular | |
| Subject: |
1. Campus Reports
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| Subject: |
1.A. Student/Staff Spotlights
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| Subject: |
1.B. Ralls High School Campus Report--Personnel
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| Presenter: |
Miguel Salazar
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| Subject: |
1.C. Ralls Middle School Campus Report--Personnel
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| Presenter: |
Jeremy Griffith
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| Subject: |
1.D. Ralls Elementary School Campus Report--Personnel
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| Presenter: |
Chelsey Campbell
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| Subject: |
1.E. Athletic Report
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| Presenter: |
Tim James
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Description:
Spring Sports
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| Subject: |
1.F. District Improvement Committee Report
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| Presenter: |
Chris Wade
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Description:
February 17th Meeting
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| Subject: |
2. Routine Items
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| Subject: |
2.A. Discuss/Approve: Minutes from previous Board Meeting
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Description:
Minutes from the meeting held on Thursday, January 22, 2015.
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| Subject: |
2.B. Discuss/Approve: Budget Amendments and Tranfers
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|
| Subject: |
2.C. Monthly Financial Information
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|
| Subject: |
2.C.1. Revenue and Expenditures
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|
| Subject: |
2.C.2. Bank Balances
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| Subject: |
2.C.3. Credit Card Statement
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| Subject: |
2.C.4. Cafeteria Report
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| Subject: |
2.C.5. Tax Report
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| Subject: |
2.C.6. Transportation Report
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| Subject: |
2.C.7. Athletic Report
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| Subject: |
2.C.8. Telephone Analysis
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| Subject: |
2.C.9. Activity Report
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| Subject: |
2.C.10. Lorenzo Land Payment
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Description:
None
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| Subject: |
2.C.11. Bills as Paid Report
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| Subject: |
3. New Business
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| Subject: |
3.A. Action Items:
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| Subject: |
3.A.1. Administer the oath of office to the newly appointed board member.
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Description:
Tretha Caddell was appointed by the Board at the January Board meeting to fill the open At-Large trustee position.
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| Subject: |
3.A.2. Consideration and possible action to approve the bid of $2,700 from Terrie Acker for Block 55, Lots 4, 5, & 6. Original Town Ralls.
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| Subject: |
3.A.3. Consideration and possible action to approve the Ralls ISD, Board of Trustees, Operating Procedures Manual.
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| Subject: |
3.B. Discussion Items:
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| Subject: |
3.B.1. Discuss PEIMS report of the Investment Earnings per Student.
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Description:
We will share the earnings per student for the past several years at the Board Meeting.
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| Subject: |
3.B.2. Discuss Administrative Cost Ratio
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| Subject: |
3.B.3. Discussion on the possibility of the District working with the city and county to help maintain property held by the Crosby County CAD.
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|
| Subject: |
3.B.4. Discussion over the District wind turbines.
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| Subject: |
4. Personnel
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| Subject: |
4.A. Superintendent report on resignations of at-will and contractual personnel.
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Description:
Tim James
Dianne James |
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| Subject: |
4.B. Administrators will review district teaching staff. (Executive Session)
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| Subject: |
4.C. Consideration and possible action to extend contract of District Administrative Personnel.
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| Subject: |
5. Superintendent's Report
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| Subject: |
5.A. March Meeting
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Description:
I would like to move the March meeting from the 20th to the 27th, due to Spring Break.
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| Subject: |
5.B. Enrollment and Budget Comparison
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| Subject: |
6. Future Business
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| Subject: |
6.A. Teacher Contracts
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| Subject: |
6.B. School Board Elections May 9, 2015
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