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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
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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. Special 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. Athletics
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4.H. Maintenance
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4.I. MCAD 2017 Proposed Revenue
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5. Consent Agenda
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5.A. Approval of Minutes for October 10, 2016
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5.B. Approval of Expenditures
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5.C. Transfer Students for 2016-17
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6. Business
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6.A. Construction Updates - Greg Root
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6.B. Consideration and possible approval of a Budget Amendment
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6.C. Election of Sherman County Appraisal District Board Members
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6.D. Consideration and action to adopt Board Policy FFA (Local) regarding Student Welfare and Health Services
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6.E. 1st Reading of FFC
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6.F. Discussion and possible approval of AG related trips
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6.G. Personnel
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6.H. Discussion with possible approval of declaring portable building on east side of middle school surplus property
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7. Superintendent Remarks
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7.A. January is BOE Appreciation Month--All Star Team
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7.B. Handout Board Self -Evaluation Forms and Formative Superintendent Evaluation Forms
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7.C. BOE Level II Training - November 15, 2016 @ 6:00 PM at ESC 16
Customer Service and the New Reality of Community Relations |
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7.D. TASB - Legal Conference at ESC 16 on November 17th 9-3:30
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7.E. 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 14, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
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Description:
Pledge and Prayer
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| Subject: |
2. Open Forum
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| Subject: |
3. Spotlight on Learning
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Description:
Elementary School
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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. Special Programs Director
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Description:
Title I/SCE, Migrant Health Resources, DEIC, Cafeteria Audit, GT Fall Coordinator's Meeting, Title III Fall Coordinator's Meeting, Red Ribbon Week, STAAR Accommodations TETN, CopSync Test, Snapshot, Staff Development
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Attachments:
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| Subject: |
4.D. Elementary Principal
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Attachments:
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| Subject: |
4.E. Middle School Principal
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Description:
Halloween Dance, UIL Academic Competition, Jeans for Troops, Student Council Flags, ABBIT
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Attachments:
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| Subject: |
4.F. High School Principal
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Description:
Enrollment, Step Up to Success, Crucible, Sr. Citizen Thanksgiving Meal, Football Playoffs, Girls Basketball, Dinner Theater, Senior Ring Ceremony, Christmas Concert
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Attachments:
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| Subject: |
4.G. Athletics
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Description:
NHS Inductions, State CC, Football Playoffs, Girls BB, JH BB
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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. MCAD 2017 Proposed Revenue
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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 for October 10, 2016
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Attachments:
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| Subject: |
5.B. Approval of Expenditures
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Attachments:
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| Subject: |
5.C. Transfer Students for 2016-17
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Attachments:
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| Subject: |
6. Business
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| Subject: |
6.A. Construction Updates - Greg Root
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|
| Subject: |
6.B. Consideration and possible approval of a Budget Amendment
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Description:
$20,000 for technology
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| Subject: |
6.C. Election of Sherman County Appraisal District Board Members
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Attachments:
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||
| Subject: |
6.D. Consideration and action to adopt Board Policy FFA (Local) regarding Student Welfare and Health Services
|
|
|
Attachments:
|
||
| Subject: |
6.E. 1st Reading of FFC
|
|
|
Attachments:
|
||
| Subject: |
6.F. Discussion and possible approval of AG related trips
|
|
| Subject: |
6.G. Personnel
|
|
| Subject: |
6.H. Discussion with possible approval of declaring portable building on east side of middle school surplus property
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|
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Description:
The person who purchased the building has decided that he no longer wants it and desires a refund of the purchase price.
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| Subject: |
7. Superintendent Remarks
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|
| Subject: |
7.A. January is BOE Appreciation Month--All Star Team
|
|
| Subject: |
7.B. Handout Board Self -Evaluation Forms and Formative Superintendent Evaluation Forms
|
|
| Subject: |
7.C. BOE Level II Training - November 15, 2016 @ 6:00 PM at ESC 16
Customer Service and the New Reality of Community Relations |
|
| Subject: |
7.D. TASB - Legal Conference at ESC 16 on November 17th 9-3:30
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|
| Subject: |
7.E. State of the District
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|
| Subject: |
8. Adjournment
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