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Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Prayer
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1.C. Pledge
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1.D. Open Forum
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1.E. Recognition of Scurry-Rosser ISD Board
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1.F. Principals Reports/Recognitions
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2. Presentation by Gallagher Construction regarding the role of a construction manager.
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3. Richard Jones to discuss floor repair for community gym.
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4. Discussion of air flow needs for community gym.
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5. Discussion status regarding athletic facilities - expansion/renovation.
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6. Discussion/Approval of Consent Agenda Items.
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6.A. Previous Minutes of December 14 and December 17, 2015.
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6.B. Check Payments
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7. Discussion/Approval of the Texas Academic Performance Report. (TAPR)
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8. Discussion/Approval to set May 7, 2016 as the Board of Trustees Election Day.
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9. Discussion/Approval to add Alan Oakley to all appropriate school related documents where required.
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10. Discuss and take action to hire superintendent search firm/consultant.
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11. Discussion/Approval to reschedule board meeting from March 14, 2016 to March 21, 2016 due to spring break.
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12. Information Items
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12.A. Report of Student Activity Accounts
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12.B. Comparison of Revenues/Expenditures to Budget
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12.C. Cash Positions
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12.D. SRSA's donation of $1800 for portion of middle school scoreboard.
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12.E. Scurry-Rosser Athletic Booster Club donation for thermal shirts for varsity baseball and softball in the amount of $700.
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12.F. Food Service Audit.
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13. Superintendent Information
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13.A. Bus to be delivered from Huntsville, January 21, 2016.
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13.B. Michael Babovec's mowing contract.
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13.C. Mr. Garrison's agreement for the school.
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13.D. Report on Central Administration flood damage.
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13.E. Opening Day - Baseball/Softball information.
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13.F. Resignations/Terminations.
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13.G. Report of 2016-2017 school calendar.
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13.H. Cheerleader UIL Competition.
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14. EXECUTIVE SESSION
Under 551.074 Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, counselors, assistant principals, teachers, and at-will employees. |
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15. Reconvene from Closed Session for action, if any, from Closed Session.
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16. Board request for additional information/items.
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 18, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Prayer
|
|
| Subject: |
1.C. Pledge
|
|
|
Attachments:
|
||
| Subject: |
1.D. Open Forum
|
|
|
Attachments:
|
||
| Subject: |
1.E. Recognition of Scurry-Rosser ISD Board
|
|
| Subject: |
1.F. Principals Reports/Recognitions
|
|
| Subject: |
2. Presentation by Gallagher Construction regarding the role of a construction manager.
|
|
| Subject: |
3. Richard Jones to discuss floor repair for community gym.
|
|
| Subject: |
4. Discussion of air flow needs for community gym.
|
|
| Subject: |
5. Discussion status regarding athletic facilities - expansion/renovation.
|
|
| Subject: |
6. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
6.A. Previous Minutes of December 14 and December 17, 2015.
|
|
|
Attachments:
|
||
| Subject: |
6.B. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval of the Texas Academic Performance Report. (TAPR)
|
|
|
Attachments:
|
||
| Subject: |
8. Discussion/Approval to set May 7, 2016 as the Board of Trustees Election Day.
|
|
| Subject: |
9. Discussion/Approval to add Alan Oakley to all appropriate school related documents where required.
|
|
| Subject: |
10. Discuss and take action to hire superintendent search firm/consultant.
|
|
| Subject: |
11. Discussion/Approval to reschedule board meeting from March 14, 2016 to March 21, 2016 due to spring break.
|
|
| Subject: |
12. Information Items
|
|
| Subject: |
12.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
12.B. Comparison of Revenues/Expenditures to Budget
|
|
|
Attachments:
|
||
| Subject: |
12.C. Cash Positions
|
|
|
Attachments:
|
||
| Subject: |
12.D. SRSA's donation of $1800 for portion of middle school scoreboard.
|
|
| Subject: |
12.E. Scurry-Rosser Athletic Booster Club donation for thermal shirts for varsity baseball and softball in the amount of $700.
|
|
| Subject: |
12.F. Food Service Audit.
|
|
| Subject: |
13. Superintendent Information
|
|
| Subject: |
13.A. Bus to be delivered from Huntsville, January 21, 2016.
|
|
| Subject: |
13.B. Michael Babovec's mowing contract.
|
|
| Subject: |
13.C. Mr. Garrison's agreement for the school.
|
|
| Subject: |
13.D. Report on Central Administration flood damage.
|
|
| Subject: |
13.E. Opening Day - Baseball/Softball information.
|
|
| Subject: |
13.F. Resignations/Terminations.
|
|
| Subject: |
13.G. Report of 2016-2017 school calendar.
|
|
| Subject: |
13.H. Cheerleader UIL Competition.
|
|
| Subject: |
14. EXECUTIVE SESSION
Under 551.074 Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, counselors, assistant principals, teachers, and at-will employees. |
|
|
Description:
|
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| Subject: |
15. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
| Subject: |
16. Board request for additional information/items.
|
|
| Subject: |
17. Adjourn
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