|
Meeting Agenda
|
|---|
|
1. 5:30 pm - Board Appreciation Meal in Gym Commons Area
|
|
2. Tour Construction Sites Prior to Meeting
|
|
3. Roll Call - 7:00 pm
|
|
4. Open Forum
|
|
5. TAPR Hearing
|
|
6. Reports
|
|
6.A. Financial/Tax Collection/Investments
|
|
6.B. Substitute & Staff Development Reports
|
|
6.C. Enrollment
|
|
6.D. Programs Director
|
|
6.E. Elementary Principal
|
|
6.F. Middle School Principal
|
|
6.G. High School Principal
|
|
6.H. Athletics
|
|
6.I. Maintenance
|
|
6.J. 2014 Trustee Election Calendar
|
|
6.K. SCE Manual 2nd Reading
|
|
6.L. 2014 Sherman CAD Budget Information
|
|
7. Consent Agenda
|
|
7.A. Approval of minutes of previous meetings on December 9, 2013 (Regular) and January 6, 2014 (Special)
|
|
7.B. Approval of expenditures
|
|
7.C. SCE Manual 2nd Reading
|
|
8. Business
|
|
8.A. Personnel
|
|
8.A.1. Evaluations/Conferences/Contracts
|
|
8.A.1.a. Board Self-Evaluation
|
|
8.A.1.a.1. Team of 8 Goals/Action Plan
|
|
8.A.1.b. Superintendent Summative Evaluation
|
|
8.A.1.b.1. Workshop to Develop Superintendent Performance Goals
|
|
8.A.2. Resignation
|
|
8.A.3. Date for Notice of Renewal/Nonrenewal of Professional Contracts
|
|
8.A.4. Stipends for 2014-15
|
|
8.B. Consider Possible Change of March 10 Regular Meeting Date (Spring Break) to March 6
|
|
8.C. Cafeteria CRE Audit
|
|
9. Superintendent Remarks
|
|
9.A. PAASB Meeting on January 23 at 7:00 (Meal at 6:30)
|
|
9.B. TASB Governance & Legal Seminar in Corpus Christi on February 27-March 1
|
|
9.C. Region 16 ESC Board of Directors Appoint Gary Schneck for Place 4
|
|
9.D. Moore County Hospital District Community Forums to Discuss Building a New Hospital and Assisted Living Facility--January 16, 2014 at 7:00
|
|
9.E. Sherman CAD Agenda for January 17, 2014
|
|
9.F. HB5 TACS Updates-Questions
|
|
9.G. Other
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 16, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. 5:30 pm - Board Appreciation Meal in Gym Commons Area
|
|
| Subject: |
2. Tour Construction Sites Prior to Meeting
|
|
|
Description:
While we are at the high school campus for the banquet, we will take a quick tour of the high school construction. On our trip to the board room for the hearing and meeting, we will meet at the middle school for a tour of that construction site.
|
||
| Subject: |
3. Roll Call - 7:00 pm
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. TAPR Hearing
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.A. Financial/Tax Collection/Investments
|
|
| Subject: |
6.B. Substitute & Staff Development Reports
|
|
| Subject: |
6.C. Enrollment
|
|
| Subject: |
6.D. Programs Director
|
|
|
Description:
Title I and State Comp Ed, Discipline, TxASCD Officer's Conference Call, Tx Whole Child Webinar, My Instructional Coaching
|
||
| Subject: |
6.E. Elementary Principal
|
|
|
Description:
Christmas Program, Valentine's Day Parties, School Board Appreciation, PTO Basketball Tournaments
|
||
| Subject: |
6.F. Middle School Principal
|
|
|
Description:
ABBIT/Honor Roll, All Region Band, NJHS Inductions, Construction, and Board Appreciation
|
||
| Subject: |
6.G. High School Principal
|
|
|
Description:
Board Appreciation Month, January Calendar, One Act Play, FFA News
|
||
| Subject: |
6.H. Athletics
|
|
|
Description:
Basketball, Powerlifting, Offseason, Locker room showers
|
||
| Subject: |
6.I. Maintenance
|
|
|
Description:
Maintenance, Transportation
|
||
| Subject: |
6.J. 2014 Trustee Election Calendar
|
|
| Subject: |
6.K. SCE Manual 2nd Reading
|
|
| Subject: |
6.L. 2014 Sherman CAD Budget Information
|
|
| Subject: |
7. Consent Agenda
|
|
|
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.
|
||
| Subject: |
7.A. Approval of minutes of previous meetings on December 9, 2013 (Regular) and January 6, 2014 (Special)
|
|
| Subject: |
7.B. Approval of expenditures
|
|
| Subject: |
7.C. SCE Manual 2nd Reading
|
|
| Subject: |
8. Business
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.1. Evaluations/Conferences/Contracts
|
|
| Subject: |
8.A.1.a. Board Self-Evaluation
|
|
| Subject: |
8.A.1.a.1. Team of 8 Goals/Action Plan
|
|
| Subject: |
8.A.1.b. Superintendent Summative Evaluation
|
|
| Subject: |
8.A.1.b.1. Workshop to Develop Superintendent Performance Goals
|
|
| Subject: |
8.A.2. Resignation
|
|
| Subject: |
8.A.3. Date for Notice of Renewal/Nonrenewal of Professional Contracts
|
|
| Subject: |
8.A.4. Stipends for 2014-15
|
|
| Subject: |
8.B. Consider Possible Change of March 10 Regular Meeting Date (Spring Break) to March 6
|
|
| Subject: |
8.C. Cafeteria CRE Audit
|
|
| Subject: |
9. Superintendent Remarks
|
|
| Subject: |
9.A. PAASB Meeting on January 23 at 7:00 (Meal at 6:30)
|
|
| Subject: |
9.B. TASB Governance & Legal Seminar in Corpus Christi on February 27-March 1
|
|
| Subject: |
9.C. Region 16 ESC Board of Directors Appoint Gary Schneck for Place 4
|
|
| Subject: |
9.D. Moore County Hospital District Community Forums to Discuss Building a New Hospital and Assisted Living Facility--January 16, 2014 at 7:00
|
|
| Subject: |
9.E. Sherman CAD Agenda for January 17, 2014
|
|
| Subject: |
9.F. HB5 TACS Updates-Questions
|
|
| Subject: |
9.G. Other
|
|
| Subject: |
10. Adjournment
|
|