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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Open Community Forum
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4. Superintendent's Report
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4.A. Financial Report
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4.B. Ad Valorem Tax Report
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4.C. Student Enrollment
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5. Consent Agenda
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5.A. Approve Minutes of Prior Meeting
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5.B. Option 3 Recapture Payment to TEA
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5.C. Current Bills and Salaries
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6. New Business
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6.A. Discuss and Consider Adoption of 2012-2013 School Calendar
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6.B. Discuss and Consider Waiver Request for 2 Additional Staff Development Days and 4 Early Dismissal Days to the 2012-2013 School Calendar
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6.C. Discuss and Consider Purchase of Stage A Read 180 Intervention Program and Upgrade Existing Stage B
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6.D. Discuss and Consider Adopting Board Operating Procedures
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6.E. Discuss and Consider Senior Trip, May, 2012
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6.F. Receive School Health Advisory Committee Report
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6.G. Discuss and Consider Purchase of a Yamaha Golf Cart or John Deere Gator
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6.H. Discuss and Consider Purchase of Desktop and Laptop Computer Replacements
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6.I. Discuss and Consider Demolition of the unoccupied Blue House and Tan House (16712/16714 FM 2697)
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6.J. Discuss and Consider Transfer Request from Kayla Duncan, Ninth Grade Student
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6.K. Discuss and Consider Accepting a Donation from the Kelton Lions Club for the Kelton Scholarship Fund
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6.L. Discuss and Consider the Passing Standard for the new State-Mandated STAAR Tests for the 2011-2012 School Year
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6.M. Discuss and Consider Postponing the Implementation of the 15% EOC Grade Requirement for the 2012 EOC Tests
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6.N. Discuss and Consider Revisions to TASB Policy Manual Update 93
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6.O. Discuss and Consider Landscaping and Sprinkler System for Front Yard of Kelton School
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6.P. Discuss and Consider Personnel Actions
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6.P.1. Discuss and Consider Contract Renewals for Teachers
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6.P.1.a. Probationary Contracts
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6.P.1.b. Term Contracts
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6.P.2. Discuss and Consider Teacher Resignations
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6.Q. Discuss and Consider Staff Needs, 2012-2013 School Year
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 9, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Open Community Forum
|
|
| Presenter: |
Matt Moore, President
|
|
| Subject: |
4. Superintendent's Report
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|
| Presenter: |
Jay Watson, Superintendent
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|
| Subject: |
4.A. Financial Report
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|
| Subject: |
4.B. Ad Valorem Tax Report
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|
| Subject: |
4.C. Student Enrollment
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|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Matt Moore, President
|
|
| Subject: |
5.A. Approve Minutes of Prior Meeting
|
|
| Subject: |
5.B. Option 3 Recapture Payment to TEA
|
|
| Subject: |
5.C. Current Bills and Salaries
|
|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
6. New Business
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|
| Subject: |
6.A. Discuss and Consider Adoption of 2012-2013 School Calendar
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|
| Presenter: |
Jessica Rivers, SBDM Chairperson
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|
| Subject: |
6.B. Discuss and Consider Waiver Request for 2 Additional Staff Development Days and 4 Early Dismissal Days to the 2012-2013 School Calendar
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|
| Presenter: |
Jessica Rives, Chairperson, SBDM Committee
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|
| Subject: |
6.C. Discuss and Consider Purchase of Stage A Read 180 Intervention Program and Upgrade Existing Stage B
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|
| Presenter: |
Heather Hardcastle, Principal, and Melanie Alls, Reading Intervention
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| Subject: |
6.D. Discuss and Consider Adopting Board Operating Procedures
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|
| Presenter: |
Matt Moore, President
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|
| Subject: |
6.E. Discuss and Consider Senior Trip, May, 2012
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|
| Presenter: |
Jay Watson, Superintendent
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|
| Subject: |
6.F. Receive School Health Advisory Committee Report
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|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
6.G. Discuss and Consider Purchase of a Yamaha Golf Cart or John Deere Gator
|
|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
6.H. Discuss and Consider Purchase of Desktop and Laptop Computer Replacements
|
|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
6.I. Discuss and Consider Demolition of the unoccupied Blue House and Tan House (16712/16714 FM 2697)
|
|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
6.J. Discuss and Consider Transfer Request from Kayla Duncan, Ninth Grade Student
|
|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
6.K. Discuss and Consider Accepting a Donation from the Kelton Lions Club for the Kelton Scholarship Fund
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|
| Presenter: |
Larry Lister, Board Member
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| Subject: |
6.L. Discuss and Consider the Passing Standard for the new State-Mandated STAAR Tests for the 2011-2012 School Year
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|
| Presenter: |
Jay Watson, Superintendent and Heather Hardcastle, Principal
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|
| Subject: |
6.M. Discuss and Consider Postponing the Implementation of the 15% EOC Grade Requirement for the 2012 EOC Tests
|
|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
6.N. Discuss and Consider Revisions to TASB Policy Manual Update 93
|
|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
6.O. Discuss and Consider Landscaping and Sprinkler System for Front Yard of Kelton School
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|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
6.P. Discuss and Consider Personnel Actions
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|
| Presenter: |
Jay Watson, Superintendent
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|
| Subject: |
6.P.1. Discuss and Consider Contract Renewals for Teachers
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|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
6.P.1.a. Probationary Contracts
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|
| Presenter: |
Jay Watson, Superintendent
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|
| Subject: |
6.P.1.b. Term Contracts
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|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
6.P.2. Discuss and Consider Teacher Resignations
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|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
6.Q. Discuss and Consider Staff Needs, 2012-2013 School Year
|
|
| Presenter: |
Jay Watson, Superintendent
|
|
| Subject: |
7. Adjourn
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