January 16, 2014 at 7:00 PM - Regular Meeting
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1. 5:30 pm - Board Appreciation Meal in Gym Commons Area
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2. Tour Construction Sites Prior to Meeting
Description:
While we are at the high school campus for the banquet, we will take a quick tour of the high school construction. On our trip to the board room for the hearing and meeting, we will meet at the middle school for a tour of that construction site.
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3. Roll Call - 7:00 pm
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4. Open Forum
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5. TAPR Hearing
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6. Reports
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6.A. Financial/Tax Collection/Investments
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6.B. Substitute & Staff Development Reports
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6.C. Enrollment
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6.D. Programs Director
Description:
Title I and State Comp Ed, Discipline, TxASCD Officer's Conference Call, Tx Whole Child Webinar, My Instructional Coaching
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6.E. Elementary Principal
Description:
Christmas Program, Valentine's Day Parties, School Board Appreciation, PTO Basketball Tournaments
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6.F. Middle School Principal
Description:
ABBIT/Honor Roll, All Region Band, NJHS Inductions, Construction, and Board Appreciation
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6.G. High School Principal
Description:
Board Appreciation Month, January Calendar, One Act Play, FFA News
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6.H. Athletics
Description:
Basketball, Powerlifting, Offseason, Locker room showers
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6.I. Maintenance
Description:
Maintenance, Transportation
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6.J. 2014 Trustee Election Calendar
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6.K. SCE Manual 2nd Reading
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6.L. 2014 Sherman CAD Budget Information
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7. 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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7.A. Approval of minutes of previous meetings on December 9, 2013 (Regular) and January 6, 2014 (Special)
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7.B. Approval of expenditures
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7.C. SCE Manual 2nd Reading
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8. Business
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8.A. Personnel
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8.A.1. Evaluations/Conferences/Contracts
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8.A.1.a. Board Self-Evaluation
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8.A.1.a.1. Team of 8 Goals/Action Plan
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8.A.1.b. Superintendent Summative Evaluation
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8.A.1.b.1. Workshop to Develop Superintendent Performance Goals
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8.A.2. Resignation
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8.A.3. Date for Notice of Renewal/Nonrenewal of Professional Contracts
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8.A.4. Stipends for 2014-15
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8.B. Consider Possible Change of March 10 Regular Meeting Date (Spring Break) to March 6
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8.C. Cafeteria CRE Audit
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9. Superintendent Remarks
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9.A. PAASB Meeting on January 23 at 7:00 (Meal at 6:30)
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9.B. TASB Governance & Legal Seminar in Corpus Christi on February 27-March 1
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9.C. Region 16 ESC Board of Directors Appoint Gary Schneck for Place 4
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9.D. Moore County Hospital District Community Forums to Discuss Building a New Hospital and Assisted Living Facility--January 16, 2014 at 7:00
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9.E. Sherman CAD Agenda for January 17, 2014
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9.F. HB5 TACS Updates-Questions
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9.G. Other
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10. Adjournment
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