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Meeting Agenda
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1. Call to Order
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2. Spotlight on Learning
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3. Public Hearing for District of Innovation
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4. Open Forum
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5. Reports
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5.A. Financial Reports
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5.B. Enrollment Report
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5.C. Programs Director
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5.D. Elementary School Principal
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5.E. Middle School Principal
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5.F. High School Principal
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5.G. Athletic Director
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5.H. Maintenance/Transportation
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6. Consent Agenda
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6.A. Approval of minutes from the regular meeting on February 13, 2017
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6.B. Approval of expenditures
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6.C. Approve IMA & TEKS Certification
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6.D. Approve Waiver for Staff Development (3 days)
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7. Business Items
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7.A. Discussion about possibly adding baseball/softball to our UIL Athletics
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7.B. Appoint District of Innovation Commitee
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7.C. Consideration and possible action to notify Commissioner of Education of the board's intent to vote on the adoption of the proposed innovation plan, and authorized the Board President or the Superintendent to send such notice to the Commissioner.
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7.D. Cancel the General Election for School Board Trustee on May 6, 2017
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7.E. Approve budget amendment regarding Technology
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7.F. Second reading and possible approval of Update 107
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7.G. Personnel
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8. Superintendent Remarks
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8.A. Staff Appreciation Banquet--April 24, 2017 at 6:30
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8.B. TASB Spring Workshop at WTAMU on May 17, 2017
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8.C. Summer Leadership Conferences
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8.D. Superintendent Honor Roll Field Trips
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8.E. State of the District
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 9, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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Description:
Pledge and prayer
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| Subject: |
2. Spotlight on Learning
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Description:
Elementary - Ms. Jones
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| Subject: |
3. Public Hearing for District of Innovation
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| Subject: |
4. Open Forum
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| Subject: |
5. Reports
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| Subject: |
5.A. Financial Reports
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Attachments:
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| Subject: |
5.B. Enrollment Report
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Attachments:
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| Subject: |
5.C. Programs Director
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Description:
Title I, State Assessment upload, 504 meetings, State Assessment webinar, election, TELPAS Calibration, Leading Learning, Migrant ID&R update
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Attachments:
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| Subject: |
5.D. Elementary School Principal
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Description:
ABBIT, Upcoming events
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Attachments:
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| Subject: |
5.E. Middle School Principal
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Description:
NJHS, Literacy Night, Cheerleading Tryouts, Spring Fling
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Attachments:
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| Subject: |
5.F. High School Principal
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Description:
Enrollment, Prom, OAP, Band Contest, EOC, UIL Academics, Koobraey Awards
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Attachments:
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| Subject: |
5.G. Athletic Director
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Description:
Golf - Tennis - Track, Coaching Education
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Attachments:
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| Subject: |
5.H. Maintenance/Transportation
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Description:
Maintenance, Transportation
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| Subject: |
6. 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 regular action items on the agenda
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| Subject: |
6.A. Approval of minutes from the regular meeting on February 13, 2017
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Attachments:
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| Subject: |
6.B. Approval of expenditures
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Attachments:
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| Subject: |
6.C. Approve IMA & TEKS Certification
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Attachments:
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| Subject: |
6.D. Approve Waiver for Staff Development (3 days)
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|
| Subject: |
7. Business Items
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| Subject: |
7.A. Discussion about possibly adding baseball/softball to our UIL Athletics
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|
| Subject: |
7.B. Appoint District of Innovation Commitee
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|
| Subject: |
7.C. Consideration and possible action to notify Commissioner of Education of the board's intent to vote on the adoption of the proposed innovation plan, and authorized the Board President or the Superintendent to send such notice to the Commissioner.
|
|
| Subject: |
7.D. Cancel the General Election for School Board Trustee on May 6, 2017
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Attachments:
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| Subject: |
7.E. Approve budget amendment regarding Technology
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Description:
move budgeted election funds to technology
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| Subject: |
7.F. Second reading and possible approval of Update 107
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| Subject: |
7.G. Personnel
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Description:
Conference - Superintendent
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| Subject: |
8. Superintendent Remarks
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| Subject: |
8.A. Staff Appreciation Banquet--April 24, 2017 at 6:30
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| Subject: |
8.B. TASB Spring Workshop at WTAMU on May 17, 2017
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| Subject: |
8.C. Summer Leadership Conferences
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Description:
San Antonio - June 15 - 17
Ft. Worth - June 22 - 24 |
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| Subject: |
8.D. Superintendent Honor Roll Field Trips
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| Subject: |
8.E. State of the District
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| Subject: |
9. Adjournment
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