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

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