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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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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of February 15, 2016 regular meeting.
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2.B. Quarterly Investments
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3. Discussion/Approval of the A+ Academy (Charter School) to add an additional campus.
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4. Discussion/Approval of the Texas Leadership Charter Academy (Charter School) to add an additional campus.
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5. Discussion/Approval of Instructional Materials Allotment and TEKS Certification, 2016-2017.
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6. Discussion/Approval of contract with Kaufman County Election Services.
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7. Discussion/Approval naming Alan Oakley, Interim Superintendent as the Title IX coordinator.
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8. Discussion/Approval of the Chartwells' dining extension.
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9. Discussion and board action, if any to authorize the Superintendent to solicit proposals for food service provider/vendor.
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10. Discussion/Approval Budget 03BA04.
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11. Discussion/Approval of Transfer Policy.
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12. Discussion/Approval on Band Uniform Purchase.
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13. Discussion/Approval of Budget Amendment 03BA05.
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14. Information Items
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14.A. Report of Student Activity Accounts
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14.B. Comparison of Revenues/Expenditures to Budget
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14.C. Cash Positions
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14.D. Check Payments
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15. Superintendent Information
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15.A. Early Voting April 25 - May 3, 2016.
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15.B. May 18, 2016 last day to canvass votes.
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15.C. Four donations for elementary campus.
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15.D. Prom date and location - The Chandelier Room, Dallas, Texas - April 23, 2016.
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15.E. Candidate Training held - February 25, 2016.
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15.F. Summary from various districts on amounts paid to bus drivers and substitutes.
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15.G. Superintendent applications.
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15.H. Chrome books - grant information.
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15.I. Parents/Friends Auction - February 20, 2016.
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15.J. County Show highlights.
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15.K. Community Cookout - Baseball/Softball Complex - April 19, 2016 - Activities begin at 4:00 pm.
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15.L. One Act Play, "Arsenic and Old Lace" - March 24, 2016 at 7:00 pm SRHS Cafeteria.
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15.M. How a T.R.E. Benefits Our District.
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15.N. Booster Club Donation of $1000.
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16. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Teachers' Contract Potential Candidates for Superintendent Tex. Gov't Code 551.0821 Student Issue |
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17. Reconvene from Closed Session for action, if any, from Closed Session.
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18. Discuss and take action on Teachers' contracts.
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19. Board Request for additional information.
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 21, 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: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of February 15, 2016 regular meeting.
|
|
|
Attachments:
|
||
| Subject: |
2.B. Quarterly Investments
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of the A+ Academy (Charter School) to add an additional campus.
|
|
|
Attachments:
|
||
| Subject: |
4. Discussion/Approval of the Texas Leadership Charter Academy (Charter School) to add an additional campus.
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion/Approval of Instructional Materials Allotment and TEKS Certification, 2016-2017.
|
|
|
Attachments:
|
||
| Subject: |
6. Discussion/Approval of contract with Kaufman County Election Services.
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval naming Alan Oakley, Interim Superintendent as the Title IX coordinator.
|
|
| Subject: |
8. Discussion/Approval of the Chartwells' dining extension.
|
|
| Subject: |
9. Discussion and board action, if any to authorize the Superintendent to solicit proposals for food service provider/vendor.
|
|
| Subject: |
10. Discussion/Approval Budget 03BA04.
|
|
|
Attachments:
|
||
| Subject: |
11. Discussion/Approval of Transfer Policy.
|
|
|
Attachments:
|
||
| Subject: |
12. Discussion/Approval on Band Uniform Purchase.
|
|
|
Attachments:
|
||
| Subject: |
13. Discussion/Approval of Budget Amendment 03BA05.
|
|
|
Attachments:
|
||
| Subject: |
14. Information Items
|
|
| Subject: |
14.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
14.B. Comparison of Revenues/Expenditures to Budget
|
|
|
Attachments:
|
||
| Subject: |
14.C. Cash Positions
|
|
|
Attachments:
|
||
| Subject: |
14.D. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
15. Superintendent Information
|
|
| Subject: |
15.A. Early Voting April 25 - May 3, 2016.
|
|
| Subject: |
15.B. May 18, 2016 last day to canvass votes.
|
|
| Subject: |
15.C. Four donations for elementary campus.
|
|
| Subject: |
15.D. Prom date and location - The Chandelier Room, Dallas, Texas - April 23, 2016.
|
|
| Subject: |
15.E. Candidate Training held - February 25, 2016.
|
|
| Subject: |
15.F. Summary from various districts on amounts paid to bus drivers and substitutes.
|
|
|
Attachments:
|
||
| Subject: |
15.G. Superintendent applications.
|
|
| Subject: |
15.H. Chrome books - grant information.
|
|
| Subject: |
15.I. Parents/Friends Auction - February 20, 2016.
|
|
| Subject: |
15.J. County Show highlights.
|
|
| Subject: |
15.K. Community Cookout - Baseball/Softball Complex - April 19, 2016 - Activities begin at 4:00 pm.
|
|
|
Attachments:
|
||
| Subject: |
15.L. One Act Play, "Arsenic and Old Lace" - March 24, 2016 at 7:00 pm SRHS Cafeteria.
|
|
|
Attachments:
|
||
| Subject: |
15.M. How a T.R.E. Benefits Our District.
|
|
| Subject: |
15.N. Booster Club Donation of $1000.
|
|
| Subject: |
16. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Teachers' Contract Potential Candidates for Superintendent Tex. Gov't Code 551.0821 Student Issue |
|
|
Description:
|
||
| Subject: |
17. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
| Subject: |
18. Discuss and take action on Teachers' contracts.
|
|
| Subject: |
19. Board Request for additional information.
|
|
| Subject: |
20. Adjourn
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