|
Meeting Agenda
|
|---|
|
1. Roll Call
|
|
2. Open Forum
|
|
3. Reports
|
|
3.A. Financial/Tax Collection/Investments
|
|
3.B. Certified Values for 2015
|
|
3.C. Concussion Oversight Team
|
|
3.D. New Teacher Orientation on August 13th
|
|
3.E. Special Programs Director
|
|
3.F. Elementary Principal
|
|
3.G. Middle School Principal
|
|
3.H. High School Principal
|
|
3.I. Athletic Director
|
|
3.J. Maintenance/Transportation Director
|
|
3.K. Handbooks for 2015-16
|
|
4. Consent Agenda
|
|
4.A. Approval of minutes of previous meeting, July 13, 2015
|
|
4.B. Approval of expenditures
|
|
5. Business
|
|
5.A. Approve/Deny Transfer Students for 2015-16
|
|
5.B. Discuss and approve PDAS 2015-16 Appraisers
|
|
5.C. Personnel
|
|
5.D. Approve Contract to Exercise Option 3 for Chapter 41
|
|
5.E. Consider commitment of Fund Balance by Board of Trustees
|
|
5.F. Discuss pay raise/incentive pay for Program Director
|
|
5.G. Discuss and possible approval of district compensation plan and stipends.
|
|
5.H. Discuss Renovation Project
|
|
6. Superintendent Remarks
|
|
6.A. Lunch with Happy State Bank on Monday, August 17, at 12:00
Lunch with Sunray Baptist Church on Tuesday, August 18 at 11:30 Lunch with Sunray Methodist and Bible Baptist Churches on Thursday, August 20 at 12:00 |
|
6.B. Open House on Thursday, August 20, from 1 - 7, Ice Cream Social following
|
|
6.C. Breakfast of Champions--Friday, August 21, at 8:30 AM
|
|
6.D. Meet the Bobcats on Thursday, August 27 following the JV game
|
|
6.E. 2015 Accountability Ratings
|
|
6.F. Update to TEC for Experienced Board Members - 8/17/15 at ESC 16 in Amarillo 6 PM - 8PM
|
|
6.G. Fall Board Conference at Region 16 on October 21, 2015
|
|
6.H. TASB Convention in Austin, on October 2-4, 2015
|
|
7. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 10, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Reports
|
|
| Subject: |
3.A. Financial/Tax Collection/Investments
|
|
|
Attachments:
|
||
| Subject: |
3.B. Certified Values for 2015
|
|
|
Attachments:
|
||
| Subject: |
3.C. Concussion Oversight Team
|
|
| Subject: |
3.D. New Teacher Orientation on August 13th
|
|
| Subject: |
3.E. Special Programs Director
|
|
|
Attachments:
|
||
| Subject: |
3.F. Elementary Principal
|
|
|
Attachments:
|
||
| Subject: |
3.G. Middle School Principal
|
|
|
Attachments:
|
||
| Subject: |
3.H. High School Principal
|
|
|
Attachments:
|
||
| Subject: |
3.I. Athletic Director
|
|
|
Attachments:
|
||
| Subject: |
3.J. Maintenance/Transportation Director
|
|
|
Attachments:
|
||
| Subject: |
3.K. Handbooks for 2015-16
|
|
|
Attachments:
|
||
| Subject: |
4. 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: |
4.A. Approval of minutes of previous meeting, July 13, 2015
|
|
|
Attachments:
|
||
| Subject: |
4.B. Approval of expenditures
|
|
| Subject: |
5. Business
|
|
| Subject: |
5.A. Approve/Deny Transfer Students for 2015-16
|
|
|
Attachments:
|
||
| Subject: |
5.B. Discuss and approve PDAS 2015-16 Appraisers
|
|
| Subject: |
5.C. Personnel
|
|
| Subject: |
5.D. Approve Contract to Exercise Option 3 for Chapter 41
|
|
|
Attachments:
|
||
| Subject: |
5.E. Consider commitment of Fund Balance by Board of Trustees
|
|
|
Description:
500,000 Technology
1.5 mil for facilities for a total 2 million |
||
| Subject: |
5.F. Discuss pay raise/incentive pay for Program Director
|
|
| Subject: |
5.G. Discuss and possible approval of district compensation plan and stipends.
|
|
| Subject: |
5.H. Discuss Renovation Project
|
|
| Subject: |
6. Superintendent Remarks
|
|
| Subject: |
6.A. Lunch with Happy State Bank on Monday, August 17, at 12:00
Lunch with Sunray Baptist Church on Tuesday, August 18 at 11:30 Lunch with Sunray Methodist and Bible Baptist Churches on Thursday, August 20 at 12:00 |
|
| Subject: |
6.B. Open House on Thursday, August 20, from 1 - 7, Ice Cream Social following
|
|
| Subject: |
6.C. Breakfast of Champions--Friday, August 21, at 8:30 AM
|
|
| Subject: |
6.D. Meet the Bobcats on Thursday, August 27 following the JV game
|
|
| Subject: |
6.E. 2015 Accountability Ratings
|
|
|
Attachments:
|
||
| Subject: |
6.F. Update to TEC for Experienced Board Members - 8/17/15 at ESC 16 in Amarillo 6 PM - 8PM
|
|
| Subject: |
6.G. Fall Board Conference at Region 16 on October 21, 2015
|
|
| Subject: |
6.H. TASB Convention in Austin, on October 2-4, 2015
|
|
| Subject: |
7. Adjournment
|
|
