October 10, 2011 at 7:00 PM - Regular Meeting
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1. Roll Call
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2. Spotlight on Learning-Elementary
Description:
Mrs. Seiler's 1st grade class will demonstrate their Skip Counting Routine.
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3. FIRST Rating Hearing
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4. Open Forum
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5. Reports
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5.A. Financial/Tax Collection/Investments
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5.B. Enrollment
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5.C. Elementary Principal
Description:
Fire Prevention Week, Parent/Teacher Conferences, Veteran's Day, UIL Academic Meet
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5.D. Middle School Principal
Description:
Parent/Teacher Conferences, ABBIT, UIL Academic Meet, CEIC/DEIC, Arts and Craft Fair
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5.E. High School Principal
Description:
Upcoming Testing, Band Competitions, Parent Conference Afternoon, Counselor Information, FCA, and October Activity Calendar
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5.F. Programs Director
Description:
Title I and State Comp Ed, Curriculum Director's Meeting, CSCOPE Advisory Committee, Worth the Wait Training, TETN Training, 504 Update, Ready for STAAR -Leading Forward in Times of Change, McKinney-Vento Act (Homeless) Training, Title I Videoconference
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5.G. Athletics
Description:
Football, Cross Country
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5.H. Maintenance
Description:
Maintenance, Transportation
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5.I. Transfer Students
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5.J. ACT College Readiness Report
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5.K. Local Policy EIA Related to STAAR-EOC (3rd Reading)
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5.L. Truancy Prevention Plan (2nd Reading)
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5.M. Concussion Protocol (1st Reading)
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5.N. Records Retention Policy (1st Reading)
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6. Consent Agenda
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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6.A. Approval of minutes of previous meeting on September 12, 2011
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6.B. Approval of expenditures
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6.C. Approve/deny transfer students
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6.D. Conduct third reading and approve Local Policy EIA
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6.E. Conduct second reading and approve the Truancy Prevention Plan
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6.F. Conduct first reading of Concussion Protocol
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6.G. Conduct first reading of Records Retention Policy
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7. Business
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7.A. Personnel
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7.A.1. Hire Cafeteria Manager
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7.B. Moore County Board of Directors
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7.C. Continuing to Tax Goods In Transit
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8. Superintendent Remarks
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8.A. Panhandle Area Association of School Boards-October 13
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8.B. Region 16 Fall School Board Conference-October 15
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8.C. Fall Legal Seminar-November 17
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8.D. Intercom System for Elementary/Middle School
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8.E. Level II BOE Training on Superintendent Evaluation on October 31
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8.F. Litigation Regarding School Finance
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8.G. Sunray ISD Crisis Plan
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8.H. Pictures at High School Campus for Yearbook
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9. Adjournment
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