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Meeting Agenda
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1. Roll Call
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2. BOE Picture for Yearbook
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3. Spotlight on Learning
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4. Open Forum
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5. Reports
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5.A. Meet with Steven Butler and Greg Huseman
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5.B. Ag Farm Improvements from 2008 Proposal
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5.C. Financial/Tax Collection/Investments
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5.D. Enrollment
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5.E. Elementary Principal
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5.F. Middle School Principal
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5.G. High School Principal
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5.H. Athletics
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5.I. Special Programs Director
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5.J. Maintenance
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5.K. Fire Lane & Parking Lots
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5.L. District Goals Review and Revision
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5.M. No Child Left Behind Highly Qualified Teachers 2010-2011 Progress Report
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5.N. 2nd Reading of Policy Update 88
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5.O. Nominations for Sherman County Appraisal District Board Members
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6. Consent Agenda
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6.A. Approval of minutes of previous meeting on October 11, 2010 and October 19, 2010
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6.B. Approval of expenditures
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6.C. Approve/conduct 2nd Reading of Policy Update 88
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6.D. Approve Revisions to District Goals
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6.E. Approve Nomination for SCAD Board Member
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6.F. Approve Fire Lanes & Parking Lots
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7. Business
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7.A. Personnel
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7.A.1. Resignations
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7.A.2. Superintendent Appraisal Documents and Goals Discussion
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7.B. Plans/Projects for Bond Election
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8. Superintendent Remarks
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8.A. Fall Legal Seminar
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8.B. Claude ISD Legislative Education Priority Resolution
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8.C. Other
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 8, 2010 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
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| Subject: |
2. BOE Picture for Yearbook
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Description:
Mrs. Lee will be at the meeting to take a picture of the school board for the yearbook. Casual/comfortable wear is good. The theme of yearbook is "Dare to Make a Choice" and she wants an action shot of the board making "choices."
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| Subject: |
3. Spotlight on Learning
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Description:
Sunray High School-The FFA Farm Skills Team will conduct their demonstration at the ag shop. Chad will have a bus here for transportation to the high school campus.
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| Subject: |
4. Open Forum
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| Subject: |
5. Reports
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| Subject: |
5.A. Meet with Steven Butler and Greg Huseman
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|
| Subject: |
5.B. Ag Farm Improvements from 2008 Proposal
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|
| Subject: |
5.C. Financial/Tax Collection/Investments
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|
| Subject: |
5.D. Enrollment
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| Subject: |
5.E. Elementary Principal
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Description:
UIL Academic Meet, Veteran's Program, Parent/Teacher Conference, The Imagination Station
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| Subject: |
5.F. Middle School Principal
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Description:
Parent / Teacher Conferences, UIL Academic Meet, Veteran's Day Program, Halloween Dance
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| Subject: |
5.G. High School Principal
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Description:
FFA, FCCLA, SHS Student Council, National Honor Society, Parent Conferences, 2nd Six Weeks ends, November Calendar
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| Subject: |
5.H. Athletics
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Description:
Football, Regional Cross Country, basketball beginning
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| Subject: |
5.I. Special Programs Director
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| Presenter: |
Pat Armstrong
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Description:
Title I, Carolyn Mulanax, Highly Qualified teachers and Paraprofessionals, PSLA, TMSDS, PBMAS, STAAR Overview, Title III Director's Meeting, Migrant Coordinator's Meeting
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| Subject: |
5.J. Maintenance
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Description:
Maint.-gym floors, fire lanes & parking lots; Transp.-bus repair
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| Subject: |
5.K. Fire Lane & Parking Lots
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| Subject: |
5.L. District Goals Review and Revision
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| Subject: |
5.M. No Child Left Behind Highly Qualified Teachers 2010-2011 Progress Report
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| Subject: |
5.N. 2nd Reading of Policy Update 88
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Description:
Update 88 addresses numerous changes from the Administrative Code. Many of these rule changes are in response to legislation from the 81st Legislative Session. Major topics affected by the rule changes include textbooks, district awards for teacher excellence, Family Medical Leave for military service of relatives of district employees, performance appraisals, student physical education, curriculum, automatic admission, assessments, retention and promotion, limited English proficient students, and compulsory attendance.
Changes not stemming from Administrative Code revision include new local policy text addressing notification to affected individuals in the event of a security breach of electronic data and employee use of electronic media, and new legal provisions addressing juvenile residential facilities and Public Information Act requests. |
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| Subject: |
5.O. Nominations for Sherman County Appraisal District Board Members
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| Subject: |
6. Consent Agenda
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Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
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| Subject: |
6.A. Approval of minutes of previous meeting on October 11, 2010 and October 19, 2010
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| Subject: |
6.B. Approval of expenditures
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| Subject: |
6.C. Approve/conduct 2nd Reading of Policy Update 88
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| Subject: |
6.D. Approve Revisions to District Goals
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| Subject: |
6.E. Approve Nomination for SCAD Board Member
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| Subject: |
6.F. Approve Fire Lanes & Parking Lots
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| Subject: |
7. Business
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| Subject: |
7.A. Personnel
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| Subject: |
7.A.1. Resignations
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| Subject: |
7.A.2. Superintendent Appraisal Documents and Goals Discussion
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| Subject: |
7.B. Plans/Projects for Bond Election
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| Subject: |
8. Superintendent Remarks
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| Subject: |
8.A. Fall Legal Seminar
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Description:
Nov. 18, 2008
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| Subject: |
8.B. Claude ISD Legislative Education Priority Resolution
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| Subject: |
8.C. Other
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| Subject: |
9. Adjournment
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