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Meeting Agenda
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Business Meeting
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A. Call meeting to order:
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A.1. Invocation
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B. Routine Matters
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B.1. Approval of Consent Agenda
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B.1.a. Minutes of regular meeting of May 14, 2014
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B.1.b. Approve Tax Report
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B.1.c. Payment of Itemized Bills
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C. Welcome Visitors
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D. Public Forum
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E. Information and Proposals
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E.1. Information from TEA, TASB, TASA, ESC,TREA, Consultant or Comptroller, Attorney
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E.2. Non-Staff Communications and reports
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E.3. From Superintendent and Staff
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E.3.a. Budget-To-Actual Comparison by Function report
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E.3.b. Investment Earnings Report
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E.3.c. Market Values of Pledged Securities
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E.3.d. Enrollment Report
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E.3.e. Review plans for summer school at each campus - Rusty, Gayle, Justin
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E.3.f. Campus Activity Accounts
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E.3.g. Principals' Reports
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E.3.g.1. Review 2014 TAKS/STAAR scores
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E.3.h. Technology Report
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E.3.i. Athletic Director's Report
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F. Recommended Actions
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F.1. New Business
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F.1.a. Consider cafeteria meal prices for the 2014-15 school year.
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F.1.b. Consider Success Center Program for the 2014-15 school year
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F.1.c. Consider selling two portable buildings to Childress ISD.
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F.1.d. Consider procurement of an architect for the Community Safe Room Project.
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F.1.e. Consider adjusting steps 21, 22, 23 and 24 of Teacher Pay Scale to reflect new State Minimum Pay Scale.
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F.1.f. Consider Auxiliary Employees' Salary Compensation & Schedule adjustment
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F.1.g. Consider administrators salaries and Athletic Director's salary for 2014-15
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G. Property
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G.1. Discuss property issues, if any
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H. Personnel
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H.1. Approve resignations, if any
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H.2. Approval of new personnel, if any
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I. Staff/Student Security and Safety Issues
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J. Other Business
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J.1. From questions asked by Board Members
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J.1.a. Consider other items as may be presented by Superintendent
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J.2. Future Business
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J.2.a. Meeting Dates - Regular board meeting, Monday, July 7, 2014.
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J.2.b. Preview of topics for future agendas
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2014 at 7:30 PM - Regular Meeting | |
| Subject: |
Business Meeting
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| Subject: |
A. Call meeting to order:
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|
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Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
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||
| Subject: |
A.1. Invocation
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|
| Presenter: |
Rusty Brawley
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|
| Subject: |
B. Routine Matters
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|
| Subject: |
B.1. Approval of Consent Agenda
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|
| Subject: |
B.1.a. Minutes of regular meeting of May 14, 2014
|
|
| Subject: |
B.1.b. Approve Tax Report
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|
| Subject: |
B.1.c. Payment of Itemized Bills
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|
| Subject: |
C. Welcome Visitors
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|
| Subject: |
D. Public Forum
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Description:
Visitors or delegations wishing to make a report or request
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||
| Subject: |
E. Information and Proposals
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|
| Subject: |
E.1. Information from TEA, TASB, TASA, ESC,TREA, Consultant or Comptroller, Attorney
|
|
| Subject: |
E.2. Non-Staff Communications and reports
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|
| Subject: |
E.3. From Superintendent and Staff
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|
| Subject: |
E.3.a. Budget-To-Actual Comparison by Function report
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| Presenter: |
Ms. Brandon
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| Subject: |
E.3.b. Investment Earnings Report
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| Presenter: |
Mrs. Brandon
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| Subject: |
E.3.c. Market Values of Pledged Securities
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| Presenter: |
Mrs. Brandon
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| Subject: |
E.3.d. Enrollment Report
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| Subject: |
E.3.e. Review plans for summer school at each campus - Rusty, Gayle, Justin
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|
| Subject: |
E.3.f. Campus Activity Accounts
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|
| Subject: |
E.3.g. Principals' Reports
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| Presenter: |
Principals - Rusty Brawley, Gayle McKinley, Ryan Turner
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| Subject: |
E.3.g.1. Review 2014 TAKS/STAAR scores
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| Subject: |
E.3.h. Technology Report
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| Presenter: |
John White
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| Subject: |
E.3.i. Athletic Director's Report
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| Presenter: |
Jason Sims
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| Subject: |
F. Recommended Actions
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|
| Subject: |
F.1. New Business
|
|
| Subject: |
F.1.a. Consider cafeteria meal prices for the 2014-15 school year.
|
|
| Subject: |
F.1.b. Consider Success Center Program for the 2014-15 school year
|
|
| Subject: |
F.1.c. Consider selling two portable buildings to Childress ISD.
|
|
| Subject: |
F.1.d. Consider procurement of an architect for the Community Safe Room Project.
|
|
| Subject: |
F.1.e. Consider adjusting steps 21, 22, 23 and 24 of Teacher Pay Scale to reflect new State Minimum Pay Scale.
|
|
| Subject: |
F.1.f. Consider Auxiliary Employees' Salary Compensation & Schedule adjustment
|
|
| Subject: |
F.1.g. Consider administrators salaries and Athletic Director's salary for 2014-15
|
|
| Subject: |
G. Property
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|
| Subject: |
G.1. Discuss property issues, if any
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Description:
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| Subject: |
H. Personnel
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| Subject: |
H.1. Approve resignations, if any
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Description:
Elizabeth Gulley
Molly Sims Tim Holt |
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| Subject: |
H.2. Approval of new personnel, if any
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Description:
Lane Weldon - Head Girls Basketball Coach
Tara Sims - GBSSA Transition/LPC Counselor Debbie Tucker - HS Math |
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| Subject: |
I. Staff/Student Security and Safety Issues
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| Subject: |
J. Other Business
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| Subject: |
J.1. From questions asked by Board Members
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| Subject: |
J.1.a. Consider other items as may be presented by Superintendent
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|
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Description:
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| Subject: |
J.2. Future Business
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| Subject: |
J.2.a. Meeting Dates - Regular board meeting, Monday, July 7, 2014.
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| Subject: |
J.2.b. Preview of topics for future agendas
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| Subject: |
K. Adjournment
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