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Meeting Agenda
1. Roll Call
2. Spotlight on Learning - Elementary School
3. Open Forum
4. Reports
4.A. Financial/Tax Collection/Investments
4.B. Enrollment
4.C. Programs Director
4.D. Elementary Principal
4.E. Middle School Principal
4.F. High School Principal
4.G. Athletic Director
4.H. Maintenance/Transportation Director
5. Consent Agenda
5.A. Approval of minutes of previous meetings, April 11, 2016
5.B. Approval of expenditures
5.C. Approve Out of State Senior Trip
5.D. Approve Donations
5.E. Consideration and possible approval of the Moore County Appraisal District Budget
6. Business
6.A. Canvass and certify results from the May 7, 2016 General Trustee Election
6.B.  Administration of Oath of Office of newly elected Board Members
6.C. Personnel
6.C.1. Hire Teachers
6.D. Discussion and possible approval for the Request for Additional State Aid for Ad Valorem Tax Credit Application for Exelon Wind 7,8,9 LLC
6.E. Discussion and possible action on moving the Regular June Board Meeting 
6.F. Discussion and possible approval for the 2016-17 School Calendar
6.G. Discussion and possible action - Food Service Prices
6.H. Consideration and cast ballots for Board of Directors for Moore County Appraisal District 2016-17
6.I. Budget Amendments for Technology purposes
6.J. Consideration and possible nomination for Region 16 position for the TASB Board of Directors.
6.K. Discussion of Junior High Open Campus for Lunch
7. Superintendent Remarks
7.A. TASB Spring Board Workshop at WTAMU on May 20, 2015
7.B. TASB 2016 Summer Leadership Institutes
7.B.1. San Antonio on June 16-18, 2016
7.B.2. Fort Worth on June 30-July 2, 2016
7.C. Stipends
7.D. State of the District
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2016 at 7:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Spotlight on Learning - Elementary School
Subject:
3. Open Forum
Subject:
4. Reports
Subject:
4.A. Financial/Tax Collection/Investments
Subject:
4.B. Enrollment
Attachments:
Subject:
4.C. Programs Director
Description:
Title I/SCE, Migrant Spring Meeting, AARC, 504, Early Voting, Accountability, Staff Appreciation Banquet, TELPAS Results
Attachments:
Subject:
4.D. Elementary Principal
Description:
Circle of Friends donation and upcoming events
Attachments:
Subject:
4.E. Middle School Principal
Description:
STAAR Testing, Community MS/Cancer Walk, Band Concert/Awards Program
Attachments:
Subject:
4.F. High School Principal
Description:
FFA News, EOC, Cheerleading, Spring Banquets, Senior Trip, Graduation
Attachments:
Subject:
4.G. Athletic Director
Description:
Golf, Tennis, Track
Attachments:
Subject:
4.H. Maintenance/Transportation Director
Description:
Maintenance, Transportation
Attachments:
Subject:
5. 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:
5.A. Approval of minutes of previous meetings, April 11, 2016
Attachments:
Subject:
5.B. Approval of expenditures
Subject:
5.C. Approve Out of State Senior Trip
Subject:
5.D. Approve Donations
Attachments:
Subject:
5.E. Consideration and possible approval of the Moore County Appraisal District Budget
Subject:
6. Business
Subject:
6.A. Canvass and certify results from the May 7, 2016 General Trustee Election
Attachments:
Subject:
6.B.  Administration of Oath of Office of newly elected Board Members
Subject:
6.C. Personnel
Subject:
6.C.1. Hire Teachers
Subject:
6.D. 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.E. Discussion and possible action on moving the Regular June Board Meeting 
Subject:
6.F. Discussion and possible approval for the 2016-17 School Calendar
Attachments:
Subject:
6.G. Discussion and possible action - Food Service Prices
Attachments:
Subject:
6.H. Consideration and cast ballots for Board of Directors for Moore County Appraisal District 2016-17
Attachments:
Subject:
6.I. Budget Amendments for Technology purposes
Subject:
6.J. Consideration and possible nomination for Region 16 position for the TASB Board of Directors.
Attachments:
Subject:
6.K. Discussion of Junior High Open Campus for Lunch
Subject:
7. Superintendent Remarks
Subject:
7.A. TASB Spring Board Workshop at WTAMU on May 20, 2015
Subject:
7.B. TASB 2016 Summer Leadership Institutes
Subject:
7.B.1. San Antonio on June 16-18, 2016
Attachments:
Subject:
7.B.2. Fort Worth on June 30-July 2, 2016
Subject:
7.C. Stipends
Subject:
7.D. State of the District
Subject:
8. Adjournment

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