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Meeting Agenda
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1. Roll Call
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2. Spotlight on Learning - Construction
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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. Discussion and Review of Federal Programs & Application
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4.C. Enrollment
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4.D. Staff Development & Substitutes
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4.E. Programs Director
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4.F. Elementary 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 Director
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4.K. Transfer Students for 2014-15
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4.L. Student Insurance
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4.M. Safety and Security Audit Report
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4.N. Update 99 - Second Reading
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5. Consent Agenda
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5.A. Approval of minutes of previous meetings, April 7, 8, 10, 24, 25, and 29, 2014
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5.B. Approval of expenditures
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5.C. Transfer Students for 2014-15
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5.D. Approval of Student Insurance
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5.E. Surplus Materials
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5.F. Safety and Security Audit
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5.G. Policy Update 99
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6. Business
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6.A. Personnel
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6.A.1. Resignations
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6.A.2. Hire Instructional Aides
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6.A.3. Hire Teachers
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6.A.3.a. Steven Livingston
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6.A.3.b. Jennifer Grasse
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6.B. Approve the Request for Additional State Aid for Ad Valorem Tax Credit Application for Exelon Wind 7,8,9 LLC
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6.C. Elementary Door Improvement
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7. Superintendent Remarks
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7.A. TASB Spring Board Workshop at WTAMU on May 14, 2014
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7.B. TASB 2014 Summer Leadership Institutes
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7.B.1. San Antonio on June 19-21, 2014
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7.B.2. Fort Worth on June 26-28, 2014
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7.C. Other
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 8, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
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|
| Subject: |
2. Spotlight on Learning - Construction
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. Financial/Tax Collection/Investments
|
|
| Subject: |
4.B. Discussion and Review of Federal Programs & Application
|
|
| Subject: |
4.C. Enrollment
|
|
| Subject: |
4.D. Staff Development & Substitutes
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|
| Subject: |
4.E. Programs Director
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Description:
Title I/SCE, Discipline, PSLA/PASCD/HB 5, Curriculum Management Plan, Compass Learning/NWEA Interface, TxASCD Affiliate President Conference Call, PEIMS Summer Submission, Title III (ESL) Coordinator Spring Meeting, Spring Migrant Coordinators Meeting
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| Subject: |
4.F. Elementary Principal
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Description:
Doughnuts for Dads/Tea for Moms, Elementary Track Meet, Field Day, Elementary/Jr High Awards Program
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| Subject: |
4.G. Middle School Principal
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Description:
Spring Fling, MS/Cancer Walk, Jr. High Cheerleading, Elementary MS Track Meet, Elementary/Middle School Awards Program, STAAR Results for 5 & 8 grade Reading/Math, Superintendent's Honor Roll Trip
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| Subject: |
4.H. High School Principal
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Description:
May Calendar, Prom, Senior Activities, Band Concert, Banquets
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| Subject: |
4.I. Athletic Director
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Description:
Tennis, Track, State Qualifier - Lindsey Williams
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| Subject: |
4.J. Maintenance/Transportation Director
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Description:
Maintenance, Transportation
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| Subject: |
4.K. Transfer Students for 2014-15
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|
| Subject: |
4.L. Student Insurance
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| Subject: |
4.M. Safety and Security Audit Report
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| Subject: |
4.N. Update 99 - Second Reading
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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 business items on the agenda.
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| Subject: |
5.A. Approval of minutes of previous meetings, April 7, 8, 10, 24, 25, and 29, 2014
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|
| Subject: |
5.B. Approval of expenditures
|
|
| Subject: |
5.C. Transfer Students for 2014-15
|
|
| Subject: |
5.D. Approval of Student Insurance
|
|
| Subject: |
5.E. Surplus Materials
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|
| Subject: |
5.F. Safety and Security Audit
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|
| Subject: |
5.G. Policy Update 99
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|
| Subject: |
6. Business
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|
| Subject: |
6.A. Personnel
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|
| Subject: |
6.A.1. Resignations
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|
| Subject: |
6.A.2. Hire Instructional Aides
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|
| Subject: |
6.A.3. Hire Teachers
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|
| Subject: |
6.A.3.a. Steven Livingston
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|
| Subject: |
6.A.3.b. Jennifer Grasse
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|
| Subject: |
6.B. Approve the Request for Additional State Aid for Ad Valorem Tax Credit Application for Exelon Wind 7,8,9 LLC
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|
| Subject: |
6.C. Elementary Door Improvement
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| Subject: |
7. Superintendent Remarks
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| Subject: |
7.A. TASB Spring Board Workshop at WTAMU on May 14, 2014
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| Subject: |
7.B. TASB 2014 Summer Leadership Institutes
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|
| Subject: |
7.B.1. San Antonio on June 19-21, 2014
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| Subject: |
7.B.2. Fort Worth on June 26-28, 2014
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| Subject: |
7.C. Other
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| Subject: |
8. Adjournment
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