Meeting Agenda
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1. Roll Call
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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. TAPR Hearing 2016
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4.B. Financial Reports
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4.C. Enrollment
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4.D. Programs Director
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4.E. Elementary Principal
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4.F. Middle School Principal
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4.G. High School Principal
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4.H. Athletic Director
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4.I. Maintenance/Transportation
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5. Consent Agenda
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5.A. Approval of Minutes of Previous Meeting- January 9, 2017
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5.B. Approval of Expenditures
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5.C. Transfer Students
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6. Business Items
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6.A. Consideration and possible action on moving the regular March Board Meeting on March 13th to another date due to Spring Break
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6.B. Consideration of and action on Resolution for Joint Election Agreement with the City of Sunray, pursuant to Texas Education Code 11.0581 and Chapter 271 of the Election Code
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6.C. Consideration of and action on Joint Election Agreement with the City of Sunray, as required by Texas Education Code 11.0581 and Chapter 271 of the Election Code.
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6.D. Order General Trustee Election for May 6, 2017
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6.E. Appointment of Election Clerks for May 6, 2017
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6.F. Appointment of Election Judge for May 6, 2017
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6.G. First Reading of Policy Update 107, affecting local policies (CDC, FJ, GE, CJ, DC, DFAA, DFBA, DFCA, DEE, FEA, and FFA)
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6.H. Consideration and possible approval of the Resolution to Adopt a District of Innovation
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6.I. Consideration and possible approval of the DOI committee
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6.J. Consideration and possible approval of the Homestead Exemption for Moore County
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6.K. Personnel
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6.K.1. Evaluations/Conferences/Contracts
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6.K.1.a. Special Programs Director
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6.K.1.b. Principals
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6.K.1.c. Athletic Director
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6.K.1.d. NWTSSA Director
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6.L. Discussion of long-term sub pay for certified teachers
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7. Superintendent's Remarks
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7.A. TASB Spring Workshop at WTAMU on May 17, 2017
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7.B. Review School Investment Policies
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7.C. Staffing Needs/Program Changes for 2017-18
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7.D. State of the District
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7.D.1. Staff Appreciation Banquet
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 13, 2017 at 7:00 PM - Regular Meeting | |
Subject: |
1. Roll Call
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Description:
Prayer and Pledge
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Subject: |
2. Spotlight on Learning
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Description:
High School
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Subject: |
3. Open Forum
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Subject: |
4. Reports
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Subject: |
4.A. TAPR Hearing 2016
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Attachments:
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Subject: |
4.B. Financial Reports
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Attachments:
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Subject: |
4.C. Enrollment
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Attachments:
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Subject: |
4.D. Programs Director
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Description:
Title 1 & State Comp. Ed.,
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Attachments:
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Subject: |
4.E. Elementary Principal
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Attachments:
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Subject: |
4.F. Middle School Principal
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Attachments:
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Subject: |
4.G. High School Principal
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Attachments:
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Subject: |
4.H. Athletic Director
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Attachments:
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Subject: |
4.I. Maintenance/Transportation
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Description:
Maintenance, Transportation, Other
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Attachments:
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Subject: |
5. Consent Agenda
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Subject: |
5.A. Approval of Minutes of Previous Meeting- January 9, 2017
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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
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Subject: |
6. Business Items
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Subject: |
6.A. Consideration and possible action on moving the regular March Board Meeting on March 13th to another date due to Spring Break
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Description:
March 9
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Subject: |
6.B. Consideration of and action on Resolution for Joint Election Agreement with the City of Sunray, pursuant to Texas Education Code 11.0581 and Chapter 271 of the Election Code
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Subject: |
6.C. Consideration of and action on Joint Election Agreement with the City of Sunray, as required by Texas Education Code 11.0581 and Chapter 271 of the Election Code.
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Subject: |
6.D. Order General Trustee Election for May 6, 2017
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Subject: |
6.E. Appointment of Election Clerks for May 6, 2017
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Description:
Early Election Clerks: Jane Wilson, Denise Wilson, and Pat Armstrong
Election Day Clerk: Kathy Lee |
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Subject: |
6.F. Appointment of Election Judge for May 6, 2017
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Description:
Election Judge - Cindy Morton
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Subject: |
6.G. First Reading of Policy Update 107, affecting local policies (CDC, FJ, GE, CJ, DC, DFAA, DFBA, DFCA, DEE, FEA, and FFA)
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Attachments:
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Subject: |
6.H. Consideration and possible approval of the Resolution to Adopt a District of Innovation
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Attachments:
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Subject: |
6.I. Consideration and possible approval of the DOI committee
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Subject: |
6.J. Consideration and possible approval of the Homestead Exemption for Moore County
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Subject: |
6.K. Personnel
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Subject: |
6.K.1. Evaluations/Conferences/Contracts
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Subject: |
6.K.1.a. Special Programs Director
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Subject: |
6.K.1.b. Principals
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Subject: |
6.K.1.c. Athletic Director
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Subject: |
6.K.1.d. NWTSSA Director
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Subject: |
6.L. Discussion of long-term sub pay for certified teachers
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Subject: |
7. Superintendent's Remarks
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Subject: |
7.A. TASB Spring Workshop at WTAMU on May 17, 2017
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Subject: |
7.B. Review School Investment Policies
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Attachments:
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Subject: |
7.C. Staffing Needs/Program Changes for 2017-18
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Subject: |
7.D. State of the District
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Subject: |
7.D.1. Staff Appreciation Banquet
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Description:
April 24, 2017 possible date
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Subject: |
8. Adjournment
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