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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. Financial Reports
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4.B. Enrollment Report
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4.C. Programs Director
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4.D. Elementary School 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
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5. Consent Agenda
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5.A. Approval of minutes from regular meeting on February 9, 2015
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5.B. Approval of expenditures
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5.C. Approve IMA & TEKS Certification
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5.D. Transfer Students for 2014-15
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5.E. Approval of out of state travel for football coaching staff (teambuilding and planning)
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6. Business Items
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6.A. Personnel
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6.A.1. Resignations
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6.A.2. Consideration and appropriate action regarding termination of professional probationary contract employee at the end of the contract term.
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6.A.3. Consideration and action re: supplemental duty agreement with Director of Maintenance for provision of additional duties.
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6.B. Name Chief Investment Officer
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6.C. Discuss and possible action on Allowable Tax Exemptions for 2015
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6.D. Order the Cancellation of May Election
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6.E. Discussion and possible action on bad weather days - staff commute
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7. Superintendent Remarks
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7.A. Staff Appreciation Banquet--April 27, 2015 at 6:30
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7.B. Team of Eight/Superintendent Goals for 2015
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7.C. TASB Spring Workshop at WTAMU on May 20, 2015
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7.D. Summer Leadership Conferences
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7.E. Superintendent Honor Roll Field Trips
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7.F. 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: | March 23, 2015 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:
Middle School - Mrs. Keisling
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| Subject: |
3. Open Forum
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| Subject: |
4. Reports
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| Subject: |
4.A. Financial Reports
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Attachments:
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| Subject: |
4.B. Enrollment Report
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Attachments:
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| Subject: |
4.C. Programs Director
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Description:
Title I, Discipline, PSLA/PASCD, School Improvement Webinar, SHARS Training, Instructional Leadership Team
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Attachments:
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| Subject: |
4.D. Elementary School Principal
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Description:
PTO Basketball Tournament, Hoops for Heart, Upcoming Events - STAAR Writing
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Attachments:
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| Subject: |
4.E. Middle School Principal
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Description:
Student DC Trip, Math Workshop, Upcoming Speaker for Girls, STAAR
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Attachments:
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| Subject: |
4.F. High School Principal
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Description:
Upcoming events
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Attachments:
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| Subject: |
4.G. Athletic Director
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Description:
Spring Sports
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Attachments:
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| Subject: |
4.H. Maintenance/Transportation
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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 regular action items on the agenda
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| Subject: |
5.A. Approval of minutes from regular meeting on February 9, 2015
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Attachments:
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| Subject: |
5.B. Approval of expenditures
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| Subject: |
5.C. Approve IMA & TEKS Certification
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Attachments:
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| Subject: |
5.D. Transfer Students for 2014-15
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Attachments:
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| Subject: |
5.E. Approval of out of state travel for football coaching staff (teambuilding and planning)
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|
| Subject: |
6. Business Items
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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. Consideration and appropriate action regarding termination of professional probationary contract employee at the end of the contract term.
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|
| Subject: |
6.A.3. Consideration and action re: supplemental duty agreement with Director of Maintenance for provision of additional duties.
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|
| Subject: |
6.B. Name Chief Investment Officer
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Description:
Lance Terrell, ESC 16
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| Subject: |
6.C. Discuss and possible action on Allowable Tax Exemptions for 2015
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Attachments:
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| Subject: |
6.D. Order the Cancellation of May Election
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Attachments:
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| Subject: |
6.E. Discussion and possible action on bad weather days - staff commute
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Description:
For staff who say they can not make to work due to snow and ice - do we charge them a leave day or sub pay or nothing?
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| Subject: |
7. Superintendent Remarks
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| Subject: |
7.A. Staff Appreciation Banquet--April 27, 2015 at 6:30
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| Subject: |
7.B. Team of Eight/Superintendent Goals for 2015
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| Subject: |
7.C. TASB Spring Workshop at WTAMU on May 20, 2015
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| Subject: |
7.D. Summer Leadership Conferences
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Description:
Full brochure will be available at the meeting
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Attachments:
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| Subject: |
7.E. Superintendent Honor Roll Field Trips
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Description:
MS - May 15
HS - May 13 |
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| Subject: |
7.F. State of the District
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| Subject: |
8. Adjournment
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