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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. Construction Projects
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4.A.1. Phase I-Gym and Commons Area
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4.A.2. Phase II-Science Labs, Admin Offices, FCS Lab & Library
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4.B. Financial Reports
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4.C. Enrollment Report
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4.D. Staff Development and Substitutes
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4.E. Programs Director
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4.F. Elementary School Principal
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4.G. Middle School Principal
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4.H. High School Principal
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4.I. Athletic Director
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4.J. Maintenance/Transportation
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4.K. School Board Election/Election Calendar
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4.L. TEA Waiver for Reducing Instructional Days and Use Early Release Days
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4.M. 2013-2014 School Calendar
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4.N. Instructional Materials Allotment & TEKS Certification
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4.O. Voucher Resolution (2nd Reading)
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4.P. Policy Update 96 (1st Reading)
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4.Q. Moore County Appraisal District Audit Report
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4.R. Transfer Students for 2012-13
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5. Consent Agenda
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5.A. Approval of regular meeting on February 11, 2013
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5.B. Approval of expenditures
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5.C. Approve TEA Waiver for Reducing Instructional Days and Use Early Release Days
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5.D. Approval of 2013-2014 School Calendar
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5.E. Approve IMA & TEKS Certification
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5.F. Conduct 2nd Reading and Consider Approval of Voucher Resolution
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5.G. Conduct First Reading of Policy Update 96
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5.H. Transfer Students for 2012-13
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6. Business Items
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6.A. Determine Allowable Tax Exemptions for 2013
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6.B. 2012-13 Calendar Change for Snow Day
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6.C. Safety & Security
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6.C.1. Policy
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6.C.2. Door Lock Replacements
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6.D. Close Checking Accounts at Happy State Bank
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6.E. District Goals
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7. Superintendent Remarks
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7.A. Appreciation Banquet--April 2. 2013 at 6:30
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7.B. Region 16 Board of Directors Election
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7.C. TASB Spring Workshop at WTAMU on May 15, 2013
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7.D. Personnel
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7.D.1. Special Ed Instructional Aide at MS
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7.D.2. Technology-Network Technician
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7.E. UIL Academic Participation for 2013-14
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7.F. Other
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 7, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Spotlight on Learning
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Description:
Travel to Construction Site to Hear Greg Root's Report and See Construction Progress
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| Subject: |
3. Open Forum
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| Subject: |
4. Reports
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|
| Subject: |
4.A. Construction Projects
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|
| Subject: |
4.A.1. Phase I-Gym and Commons Area
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|
| Subject: |
4.A.2. Phase II-Science Labs, Admin Offices, FCS Lab & Library
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|
| Subject: |
4.B. Financial Reports
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| Subject: |
4.C. Enrollment Report
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| Subject: |
4.D. Staff Development and Substitutes
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| Subject: |
4.E. Programs Director
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Description:
Title I, Discipline, TELPAS Assistance and Training, PSLA/PASCD, TSNAP TETN, SCE Consultation, Linguistic Accommodations TETN, Regional Leaders for Student Services, Technology Fusion for Administrators, Potential School Improvement Webinar
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4.F. Elementary School Principal
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Description:
PTO Basketball Tournament, STAAR Writing
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| Subject: |
4.G. Middle School Principal
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Description:
STAAR/TELPAS testing, Steps to Respect/Second Step, Parent/Teacher Conferences
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4.H. High School Principal
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Description:
March Calendar, TAKS/STAAR testing, Spring Break, OAP News, FFA News, Parent/Teacher Conferences, Band News, Cheerleading Tryouts, Koobraey Awards/Talent Show
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| Subject: |
4.I. Athletic Director
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Description:
Bobcat Relays, Powerlifting, Golf, Tennis, Track
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| Subject: |
4.J. Maintenance/Transportation
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Description:
Maintenance, Transportation
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| Subject: |
4.K. School Board Election/Election Calendar
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| Subject: |
4.L. TEA Waiver for Reducing Instructional Days and Use Early Release Days
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|
| Subject: |
4.M. 2013-2014 School Calendar
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| Subject: |
4.N. Instructional Materials Allotment & TEKS Certification
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| Subject: |
4.O. Voucher Resolution (2nd Reading)
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| Subject: |
4.P. Policy Update 96 (1st Reading)
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Description:
DEC(LOCAL), EFFA(LOCAL), and FEB(LOCAL)
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| Subject: |
4.Q. Moore County Appraisal District Audit Report
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| Subject: |
4.R. Transfer Students for 2012-13
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| 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 11, 2013
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| Subject: |
5.B. Approval of expenditures
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|
| Subject: |
5.C. Approve TEA Waiver for Reducing Instructional Days and Use Early Release Days
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|
| Subject: |
5.D. Approval of 2013-2014 School Calendar
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|
| Subject: |
5.E. Approve IMA & TEKS Certification
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|
| Subject: |
5.F. Conduct 2nd Reading and Consider Approval of Voucher Resolution
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| Subject: |
5.G. Conduct First Reading of Policy Update 96
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Description:
DEC(LOCAL), EFAA(LOCAL), and FEB(LOCAL)
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| Subject: |
5.H. Transfer Students for 2012-13
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6. Business Items
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| Subject: |
6.A. Determine Allowable Tax Exemptions for 2013
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| Subject: |
6.B. 2012-13 Calendar Change for Snow Day
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| Subject: |
6.C. Safety & Security
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6.C.1. Policy
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Description:
CKC(LOCAL) and GKA(LOCAL)
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6.C.2. Door Lock Replacements
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| Subject: |
6.D. Close Checking Accounts at Happy State Bank
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6.E. District Goals
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| Subject: |
7. Superintendent Remarks
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| Subject: |
7.A. Appreciation Banquet--April 2. 2013 at 6:30
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| Subject: |
7.B. Region 16 Board of Directors Election
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7.C. TASB Spring Workshop at WTAMU on May 15, 2013
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7.D. Personnel
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| Subject: |
7.D.1. Special Ed Instructional Aide at MS
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7.D.2. Technology-Network Technician
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7.E. UIL Academic Participation for 2013-14
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7.F. Other
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8. Adjournment
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