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Meeting Agenda
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1. Roll Call at 7:00 pm
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2. Open Forum
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3. Oath of Office - Elected Board Member
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4. Reorganization of the Board
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5. Reports
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5.A. Financial/Tax Collection/Investments
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5.B. Program Director Report
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5.C. Elementary Principal Report
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5.D. Middle School Principal Report
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5.E. High School Principal Report
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5.F. Athletic Director
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5.G. Maintenance/Transportation
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5.H. Discipline Reports
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5.I. Property/Casualty Insurance Renewal
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5.J. Student Transfers
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5.K. 2011 Preliminary Property Values & 2011-12 Budget Information
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5.L. Handbooks and/or Guidlelines (1st Reading)
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5.L.1. Progressive Discipline Guide
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5.L.2. Employee Handbook
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5.L.3. High School Student Handbook
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5.L.4. Middle School Student Handbook
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5.L.5. Elementary School Student Handbook
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5.L.6. Athletic Handbook
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5.L.7. Cheerleader Handbook
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5.M. Moore County Tax Collection Contract
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5.N. First reading of Policy Update 90, affecting local policies (see attached list)
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5.N.1. Policy EIA(LOCAL) and EIC(LOCAL) related to STAAR and EOC
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5.N.2. Resolution to suspend EIE(LOCAL) related to grade 5 & grade 8 promotion requirements with STAAR
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5.O. Solution Session Information
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5.P. CSCOPE Implementation for 2011-12
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5.Q. Moore County Appraisal District 2012 Revenue Proposal
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6. Consent Agenda
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6.A. Approval of minutes of previous meetings on May 9, 2011 and May 23, 2011
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6.B. Approval of expenditures
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6.C. Approval of student transfers
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6.D. Approval of property insurance renewal
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6.E. Approve 1st Reading of Handbooks
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7. Business
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7.A. Depository Contract
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7.B. Personnel
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7.B.1. Resignations
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7.B.2. Hire Teacher
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7.B.3. Salaries for 2011-12
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7.B.4. Superintendent Evaluation
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7.C. FFA Ag Farm Project
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8. Superintendent Remarks
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8.A. Summer Conference/ TASB Convention
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8.B. Legislative Update
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8.C. Timeline of Events for Sale of Bonds
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8.D. Sign New User Agreements
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8.E. Other
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call at 7:00 pm
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|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Oath of Office - Elected Board Member
|
|
| Subject: |
4. Reorganization of the Board
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Financial/Tax Collection/Investments
|
|
| Subject: |
5.B. Program Director Report
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|
Description:
Title I and State Comp Ed, Migrant Summer School, Fitness Grams, Beyond the Textbook Webinar, Homeless Webinar, and CSCOPE Implementation Training
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| Subject: |
5.C. Elementary Principal Report
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Description:
Summer School, Discipline Report, and TAKS Results
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| Subject: |
5.D. Middle School Principal Report
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Description:
TAKS Testing, Summer School, End of Year Field Trips, Discipline, MS Handbook
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| Subject: |
5.E. High School Principal Report
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Description:
Board Reception, Graduation, End of Year Activities, Senior Bash, PEIMS Discipline, 2011-12 Bell Schedule, TAKS Results, Six Weeks Report, Handbook
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| Subject: |
5.F. Athletic Director
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Description:
Boys and Girls Basketball Camps, Strenght and Conditioning Camps, Boys Basketball Team Camp, Girls Basketball League Play, 7 on 7
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| Subject: |
5.G. Maintenance/Transportation
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Description:
Maintenance / Transportation
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| Subject: |
5.H. Discipline Reports
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|
| Subject: |
5.I. Property/Casualty Insurance Renewal
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|
| Subject: |
5.J. Student Transfers
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|
| Subject: |
5.K. 2011 Preliminary Property Values & 2011-12 Budget Information
|
|
| Subject: |
5.L. Handbooks and/or Guidlelines (1st Reading)
|
|
| Subject: |
5.L.1. Progressive Discipline Guide
|
|
| Subject: |
5.L.2. Employee Handbook
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|
| Subject: |
5.L.3. High School Student Handbook
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|
| Subject: |
5.L.4. Middle School Student Handbook
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|
| Subject: |
5.L.5. Elementary School Student Handbook
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|
| Subject: |
5.L.6. Athletic Handbook
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|
| Subject: |
5.L.7. Cheerleader Handbook
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|
| Subject: |
5.M. Moore County Tax Collection Contract
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|
| Subject: |
5.N. First reading of Policy Update 90, affecting local policies (see attached list)
|
|
| Subject: |
5.N.1. Policy EIA(LOCAL) and EIC(LOCAL) related to STAAR and EOC
|
|
| Subject: |
5.N.2. Resolution to suspend EIE(LOCAL) related to grade 5 & grade 8 promotion requirements with STAAR
|
|
| Subject: |
5.O. Solution Session Information
|
|
| Subject: |
5.P. CSCOPE Implementation for 2011-12
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|
| Subject: |
5.Q. Moore County Appraisal District 2012 Revenue Proposal
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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 meetings on May 9, 2011 and May 23, 2011
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|
| Subject: |
6.B. Approval of expenditures
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|
| Subject: |
6.C. Approval of student transfers
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|
| Subject: |
6.D. Approval of property insurance renewal
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|
| Subject: |
6.E. Approve 1st Reading of Handbooks
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|
| Subject: |
7. Business
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|
| Subject: |
7.A. Depository Contract
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|
| Subject: |
7.B. Personnel
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|
| Subject: |
7.B.1. Resignations
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|
| Subject: |
7.B.2. Hire Teacher
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|
| Subject: |
7.B.3. Salaries for 2011-12
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|
| Subject: |
7.B.4. Superintendent Evaluation
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|
| Subject: |
7.C. FFA Ag Farm Project
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|
| Subject: |
8. Superintendent Remarks
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|
| Subject: |
8.A. Summer Conference/ TASB Convention
|
|
| Subject: |
8.B. Legislative Update
|
|
| Subject: |
8.C. Timeline of Events for Sale of Bonds
|
|
| Subject: |
8.D. Sign New User Agreements
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|
| Subject: |
8.E. Other
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| Subject: |
9. Adjournment
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