Meeting Agenda
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1. Roll Call
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2. Spotlight on Learning - High School
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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
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4.C. Programs Director
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4.D. Elementary 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 Director
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5. Consent Agenda
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5.A. Approval of minutes of previous meetings, April 13 and 30, 2015
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5.B. Approval of expenditures
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5.C. Transfer Students for 2015-16
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5.D. Approval of Student Insurance
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5.E. Approve Out of State Senior Trip
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5.F. Approve Donations
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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.1.a. Middle School Paraprofessional
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6.A.2. Hire Teachers
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6.A.2.a. Band Director
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6.B. Discussion and possible approval for 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. Discussion and possible action on moving the Regular June Board Meeting
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6.D. Discussion and possible approval for the 2015-16 School Calendar
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6.E. Discussion and possible action on extending Depository Contract for Funds with Happy State Bank
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6.F. Discussion and possible action - Food Service Prices
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6.G. Consideration and approval of the SCAD 2016 Budget
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7. Superintendent Remarks
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7.A. TASB Spring Board Workshop at WTAMU on May 20, 2015
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7.B. TASB 2015 Summer Leadership Institutes
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7.B.1. San Antonio on June 11-13, 2015
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7.B.2. Fort Worth on June 18-20, 2015
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7.C. 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: | May 18, 2015 at 8:00 PM - Regular | |
Subject: |
1. Roll Call
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Subject: |
2. Spotlight on Learning - High School
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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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|
Attachments:
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Subject: |
4.B. Enrollment
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Attachments:
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Subject: |
4.C. Programs Director
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Description:
Title I/SCE, Shattered Dreams, State Assessment, NCLB Video conference, Staff Appreciation Banquet
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Attachments:
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Subject: |
4.D. Elementary Principal
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Description:
Swimming, Doughnuts for Dads/Muffins for Moms, End of Year dates
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Attachments:
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Subject: |
4.E. Middle School Principal
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Description:
Band Contest & Concert, Cheerleaders, 80's Dance, Coach Keisha, Academic Awards, STAAR Retest, Semester Tests and upcoming Summer School
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Attachments:
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Subject: |
4.F. High School Principal
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Description:
FFA News (See attached), EOC, Cheerleading, Academic Banquet, Senior Trip
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Attachments:
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Subject: |
4.G. Athletic Director
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Description:
State Qualifier - Caitlin Williams
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Attachments:
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Subject: |
4.H. Maintenance/Transportation Director
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Description:
Maintenance, Transportation
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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, April 13 and 30, 2015
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|
Attachments:
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Subject: |
5.B. Approval of expenditures
|
|
Subject: |
5.C. Transfer Students for 2015-16
|
|
Attachments:
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||
Subject: |
5.D. Approval of Student Insurance
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|
Subject: |
5.E. Approve Out of State Senior Trip
|
|
Subject: |
5.F. Approve Donations
|
|
Attachments:
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||
Subject: |
6. Business
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|
Subject: |
6.A. Personnel
|
|
Subject: |
6.A.1. Resignations
|
|
Subject: |
6.A.1.a. Middle School Paraprofessional
|
|
Subject: |
6.A.2. Hire Teachers
|
|
Subject: |
6.A.2.a. Band Director
|
|
Subject: |
6.B. Discussion and possible approval for the Request for Additional State Aid for Ad Valorem Tax Credit Application for Exelon Wind 7,8,9 LLC
|
|
Attachments:
|
||
Subject: |
6.C. Discussion and possible action on moving the Regular June Board Meeting
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|
Subject: |
6.D. Discussion and possible approval for the 2015-16 School Calendar
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|
Attachments:
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||
Subject: |
6.E. Discussion and possible action on extending Depository Contract for Funds with Happy State Bank
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|
Attachments:
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||
Subject: |
6.F. Discussion and possible action - Food Service Prices
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|
Attachments:
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Subject: |
6.G. Consideration and approval of the SCAD 2016 Budget
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Description:
.0358 increase over the 2015 budget
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Attachments:
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Subject: |
7. Superintendent Remarks
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Subject: |
7.A. TASB Spring Board Workshop at WTAMU on May 20, 2015
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Subject: |
7.B. TASB 2015 Summer Leadership Institutes
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|
Subject: |
7.B.1. San Antonio on June 11-13, 2015
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Subject: |
7.B.2. Fort Worth on June 18-20, 2015
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Subject: |
7.C. State of the District
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Subject: |
8. Adjournment
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