May 21, 2018 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order, Establish Quorum
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2. Invocation
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3. Pledge of Allegiance
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4. Certificate of Election and Statement of Officer
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5. Administration of the Oath of Office to New Members of the Board of Trustees
Presenter:
Jennifer Williams- Notary Public
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6. Reorganization, Officer Elections
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7. Recognition
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7.A. Students of the Month
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7.A.1. E.S. Student of the Month - Sadie Hunter
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7.A.2. M.S. Student of the Month - Brooke Griffith
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7.A.3. H.S. Student of the Month - Janna Payne
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8. Consent Agenda
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8.A. Minutes from Previous Meeting(s)
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8.B. Monthly Expenditures Reports
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8.B.1. Utilities
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8.B.2. Monthly Financial Report
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8.C. Maintenance Report
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9. Discussion, Monthly Reports
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9.A. Principal Reports
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9.A.1. Presented by Campus Principals
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9.A.1.a. Elementary
Presenter:
Patrice Counts
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9.A.1.b. Middle School
Presenter:
Sara McCarty
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9.A.1.c. High School
Presenter:
Sara McCarty
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9.B. Athletic Reports
Presenter:
Tim McFadden; Bobbie McAdoo
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9.C. Band Report
Presenter:
Johanna Reynolds- Band Director
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9.D. Superintendent's Report
Presenter:
Kelly Lusk
Attachments:
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9.E. Middle School G/T Presentation
Presenter:
Jeannie LeDane
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10. Public Forum
Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. |
11. Discussion
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11.A. Grayson County Co-op SPED Classroom
Presenter:
Kristy Nolen
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11.B. STAAR Test Results, April Administration
Presenter:
Sara McCarty, Patrice Counts
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11.D. Annual Review of Local Policies,
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11.D.2. Review of Wellness Policy
FFA (Local) FFAF (Local)
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11.D.3. FFG (Local) & Exhibit
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12. Consider/Action
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12.A. Approval of DAEP Contract
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12.B. Adoption of 2018-19 Teacher Compensation Plan
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12.C. Adoption of 2018-19 Compensation Plan/ Pay Scale for Non-Teacher Step Employees
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12.D. Call/Set Date for Public Hearing on Proposed 2018-19 Fiscal Year Budget & Tax Rate
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12.E. Board Policy update, affecting local policies
AF (LOCAL) INNOVATION DISTRICTS DCA (LOCAL) PROBATIONARY CONTRACTS EB(LOCAL) SCHOOL YEAR FOA (LOCAL) INTERDISTRICT TRANSFERS
Attachments:
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12.F. Grayson Central Appraisal District Board of Directors Vacancy- Nomination
Attachments:
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13. Discussion - Personnel
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13.A. Resignations
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13.B. Retirements
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13.C. Reassignments
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13.D. New Hire
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14. Action - Personnel
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14.A. Substitutes
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14.B. Teachers
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14.B.1. Teachers
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14.B.2. Administrators- MS Principal
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14.B.3. Dual-Assignment Teachers/Coaches
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15. Set Date for June Board Meeting
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16. Adjourn
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