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Meeting Agenda
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1. Call to Order
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2. Spotlight on Learning
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3. Open Forum
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4. Reports
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4.A. Financial/Tax Collection/Investments
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4.B. Enrollment Report
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4.C. Programs Director
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4.D. Elementary School Principal
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4.E. Middle School Principal
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4.F. High School Principal
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4.G. Athletic Director
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4.H. Maintenance/Transportation
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4.I. School Board Election/Election Calendar
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4.J. 2012-2013 School Calendar
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4.K. Acceptable Use Policies
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4.L. Instructional Materials Allotment & TEKS Certification
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4.M. Resolution to Defer EOC 15% Provision, affecting local policies EIA and EIC (1st Reading)
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4.N. Local Policy Update 93, affecting local policies, see attached list (1st Reading)
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5. Consent Agenda
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5.A. Approval of regular meeting on February 13, 2012 and special meeting on February 20, 2012
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5.B. Approval of expenditures
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5.C. Approval of 2012-2013 School Calendar
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5.D. Conduct First Reading of Acceptable Use Policies
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5.E. Approve IMA & TEKS Certification
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5.F. Conduct First Reading of Resolution to Defer 15% Rule on EOC for 2011-12
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5.G. Conduct First Reading of Local Policy Update 93
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6. Business Items
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6.A. Determine Allowable Tax Exemptions for 2012
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6.B. Discussion and Possible Call for Vehicle Bids
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6.C. Personnel
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6.C.1. Resignations/Retirements
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6.C.2. Evaluations/Contracts
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6.C.2.a. NWTSSA Diagnosticians
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6.C.2.b. Speech Therapist
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6.C.2.c. Teachers/Coaches/Other Professional Staff
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6.C.2.d. At-Will Employees
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6.C.2.d.1. Paraprofessional-Instructional
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6.C.2.d.2. Other non-contractual staff
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6.C.3. Hire Personnel
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6.C.3.a. Hire Custodian
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6.D. District Goals
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7. Superintendent Remarks
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7.A. Appreciation Banquet--April 3. 2012 at 6:30
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7.B. Region 16 Board of Directors Election-Not Contested
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7.C. TASB Spring Workshop at WTAMU on May 16, 2012
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7.D. Region 16 Fall School Board Conference on October 24, 2012
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7.E. TASA Resolution Concerning High Stakes, Standardized Testing
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7.F. Texas School Coalition & Lawsuit Updates
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7.F.1. Special Legislative Committee Appointed
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7.F.2. Coalition of Revenue-Contributing Schools
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7.F.3. "Fifth" School Finance Lawsuit (Intervened on Thompson Horton Lawsuit)
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7.G. Other
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 8, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Spotlight on Learning
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|
| Presenter: |
Colynn Harrison
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| Subject: |
3. Open Forum
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|
| Subject: |
4. Reports
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|
| Subject: |
4.A. Financial/Tax Collection/Investments
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|
| Subject: |
4.B. Enrollment Report
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|
| Subject: |
4.C. Programs Director
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Description:
Title I, CSCOPE Webinar, District Leaders for Student Services and Curriculum Safe Routes to School Grant, PSLA/PASCD, TASPA Certification, NCLB Documentation, Leadership Academy, Spring Legal Update, STAAR Leading the Content, SHAC Leadership
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| Subject: |
4.D. Elementary School Principal
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Description:
PTO Basketball Tournament, STAAR Writing, YMCA Swimming Lessons
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| Subject: |
4.E. Middle School Principal
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Description:
Parent/Teacher Conferences, STAAR/TELPAS testing, National Junior Honor Society Inductions, PTO Basketball Tournament, Job Fairs, Worth the Wait, and Familia Dental
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| Subject: |
4.F. High School Principal
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Description:
March Calendar, Bobcat Relays, Spring Break, TAKS/STAAR testing, OAP News, FFA News, Koobraey Awards/Talent Show, VASE Contest
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| Subject: |
4.G. Athletic Director
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Description:
Bobcat Relays, Powerlifting, Golf, Tennis, Track
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||
| Subject: |
4.H. Maintenance/Transportation
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|
| Subject: |
4.I. School Board Election/Election Calendar
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|
| Subject: |
4.J. 2012-2013 School Calendar
|
|
| Subject: |
4.K. Acceptable Use Policies
|
|
| Subject: |
4.L. Instructional Materials Allotment & TEKS Certification
|
|
| Subject: |
4.M. Resolution to Defer EOC 15% Provision, affecting local policies EIA and EIC (1st Reading)
|
|
| Subject: |
4.N. Local Policy Update 93, affecting local policies, see attached list (1st Reading)
|
|
| Subject: |
5. 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 regular action items on the agenda
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| Subject: |
5.A. Approval of regular meeting on February 13, 2012 and special meeting on February 20, 2012
|
|
| Subject: |
5.B. Approval of expenditures
|
|
| Subject: |
5.C. Approval of 2012-2013 School Calendar
|
|
| Subject: |
5.D. Conduct First Reading of Acceptable Use Policies
|
|
| Subject: |
5.E. Approve IMA & TEKS Certification
|
|
| Subject: |
5.F. Conduct First Reading of Resolution to Defer 15% Rule on EOC for 2011-12
|
|
| Subject: |
5.G. Conduct First Reading of Local Policy Update 93
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|
| Subject: |
6. Business Items
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|
| Subject: |
6.A. Determine Allowable Tax Exemptions for 2012
|
|
| Subject: |
6.B. Discussion and Possible Call for Vehicle Bids
|
|
| Subject: |
6.C. Personnel
|
|
| Subject: |
6.C.1. Resignations/Retirements
|
|
| Subject: |
6.C.2. Evaluations/Contracts
|
|
| Subject: |
6.C.2.a. NWTSSA Diagnosticians
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|
| Subject: |
6.C.2.b. Speech Therapist
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|
| Subject: |
6.C.2.c. Teachers/Coaches/Other Professional Staff
|
|
| Subject: |
6.C.2.d. At-Will Employees
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|
| Subject: |
6.C.2.d.1. Paraprofessional-Instructional
|
|
| Subject: |
6.C.2.d.2. Other non-contractual staff
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|
| Subject: |
6.C.3. Hire Personnel
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|
| Subject: |
6.C.3.a. Hire Custodian
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|
| Subject: |
6.D. District Goals
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|
| Subject: |
7. Superintendent Remarks
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|
| Subject: |
7.A. Appreciation Banquet--April 3. 2012 at 6:30
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|
| Subject: |
7.B. Region 16 Board of Directors Election-Not Contested
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|
| Subject: |
7.C. TASB Spring Workshop at WTAMU on May 16, 2012
|
|
| Subject: |
7.D. Region 16 Fall School Board Conference on October 24, 2012
|
|
| Subject: |
7.E. TASA Resolution Concerning High Stakes, Standardized Testing
|
|
| Subject: |
7.F. Texas School Coalition & Lawsuit Updates
|
|
| Subject: |
7.F.1. Special Legislative Committee Appointed
|
|
| Subject: |
7.F.2. Coalition of Revenue-Contributing Schools
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|
| Subject: |
7.F.3. "Fifth" School Finance Lawsuit (Intervened on Thompson Horton Lawsuit)
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| Subject: |
7.G. Other
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| Subject: |
8. Adjournment
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