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Meeting Agenda
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1. Roll Call
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2. Open Forum
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3. Spotlight on Learning - Elementary School
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4. Reports
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4.A. Financial/Tax Collection/Investments
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4.B. Enrollment
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4.C. Elementary Principal
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4.D. Middle School Principal
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4.E. High School Principal
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4.F. Special Programs Director
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4.G. Athletics
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4.H. Maintenance
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4.I. Highly Qualified Report
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5. Consent Agenda
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5.A. Approval of Minutes of Previous Meetings on October 14, 2013 and October 21, 2013
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5.B. Approval of Expenditures
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6. Business
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6.A. Handout BOE Self-Appraisal Forms
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6.B. Campus Improvement Plans
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6.C. District Improvement Plan
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6.D. Election of Sherman County Appraisal District Board Members
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6.E. Second reading EIC (Local)
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6.F. Approve Resolution concerning 4-H Extracurricular Status and Adjunct Faculty Members
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6.G. Discussion of Public Use of District Facilities after regular hours
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6.H. Personnel
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6.H.1. Resignation
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6.I. Consideration and action to rank and select a contractor to provide services relating to the Roof Repair Project, and authorizing the Superintendent to take action as needed on the District’s behalf
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7. Superintendent Remarks
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7.A. Fall Legal Seminar on November 11, 2014
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7.B. January is BOE Appreciation Month--A Work of Heart
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7.C. Handout Formative Superintendent Evaluation Forms
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7.D. State of the District
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 10, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
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| Subject: |
2. Open Forum
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|
| Subject: |
3. Spotlight on Learning - Elementary School
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. Financial/Tax Collection/Investments
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|
|
Attachments:
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||
| Subject: |
4.B. Enrollment
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Attachments:
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| Subject: |
4.C. Elementary Principal
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Description:
Math Family Night, Parent Conferences, Red Ribbon, CEIC, Veteran's Day Program, UIL Academic Meet
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Attachments:
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| Subject: |
4.D. Middle School Principal
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Description:
Cross Country Teams, Beta Delta Sigma Dance Proceeds, UIL Participation
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Attachments:
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| Subject: |
4.E. High School Principal
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Description:
Enrollment, Step up to Success, EOC retakes, No Shave November, Christmas Band Concert, Tentative Prom Date, Shattered Dreams
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Attachments:
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| Subject: |
4.F. Special Programs Director
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| Presenter: |
Pat Armstrong
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Description:
Title I/SCE, Dyslexia Update, PSLA, PASCD, Instructional Leadership, HQ, Title III, PEIMS, ESL State Assessment TETN, Migrant Update Webinar, GT Coordinator's Fall Meeting, Curriculum Leadership, PBMAS, Shattered Dreams
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Attachments:
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| Subject: |
4.G. Athletics
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Description:
JH CC/Football, HS Cross Country, HS Girls Basketball, JV Football, HS Football playoff
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Attachments:
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| Subject: |
4.H. Maintenance
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Description:
Maintenance and Transportation
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Attachments:
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| Subject: |
4.I. Highly Qualified Report
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Attachments:
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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 on October 14, 2013 and October 21, 2013
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|
|
Attachments:
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||
| Subject: |
5.B. Approval of Expenditures
|
|
| Subject: |
6. Business
|
|
| Subject: |
6.A. Handout BOE Self-Appraisal Forms
|
|
|
Attachments:
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||
| Subject: |
6.B. Campus Improvement Plans
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|
|
Attachments:
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||
| Subject: |
6.C. District Improvement Plan
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Attachments:
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||
| Subject: |
6.D. Election of Sherman County Appraisal District Board Members
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|
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Attachments:
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||
| Subject: |
6.E. Second reading EIC (Local)
|
|
|
Attachments:
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||
| Subject: |
6.F. Approve Resolution concerning 4-H Extracurricular Status and Adjunct Faculty Members
|
|
|
Attachments:
|
||
| Subject: |
6.G. Discussion of Public Use of District Facilities after regular hours
|
|
| Subject: |
6.H. Personnel
|
|
| Subject: |
6.H.1. Resignation
|
|
|
Attachments:
|
||
| Subject: |
6.I. Consideration and action to rank and select a contractor to provide services relating to the Roof Repair Project, and authorizing the Superintendent to take action as needed on the District’s behalf
|
|
|
Attachments:
|
||
| Subject: |
7. Superintendent Remarks
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|
| Subject: |
7.A. Fall Legal Seminar on November 11, 2014
|
|
| Subject: |
7.B. January is BOE Appreciation Month--A Work of Heart
|
|
|
Attachments:
|
||
| Subject: |
7.C. Handout Formative Superintendent Evaluation Forms
|
|
| Subject: |
7.D. State of the District
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Attachments:
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| Subject: |
8. Adjournment
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