February 10, 2014 at 7:00 PM - Regular Meeting
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1. Roll Call
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2. Spotlight on Learning
Description:
We will travel to the construction site for Greg Root's report and update.
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3. Open Forum
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4. Reports
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4.A. Financial Reports
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4.B. Enrollment
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4.C. Staff Development and Substitute Reports
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4.D. Programs Director
Description:
Title 1 & State Comp. Ed., Discipline, STAAR Alt TETN, Regional Leaders for Student Services and Instruction, Mediation, ELL Assessment Videoconference, My Instructional Coaching
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4.E. Elementary Principal
Description:
Valentines Day Parties, PTO Basketball, Parent/Teacher Conferences
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4.F. Middle School Principal
Description:
STAAR Tutorials/Benchmarking, NJHS Induction, Valentine Dance, ABBIT/Honor Roll
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4.G. High School Principal
Description:
February calendar, FFA, OAP
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4.H. Athletic Director
Description:
Varsity Girls Basketball Playoffs, Powerlifting, Bobcat Relays, Realignment
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4.I. Maintenance/Transportation
Description:
Maintenance, Transportation, Other
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4.J. Order General Trustee Election for May 10, 2014
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4.K. Appointment of Election Judge for May 10, 2014
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4.L. Appointment of Election Clerks for May 10, 2014
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4.M. West Texas Food Service Cooperative Interlocal Agreement
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4.N. MS Dances
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4.O. Individual School Board Member Training as of January 2014
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4.P. Random Drug Testing and Policy
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4.Q. Safety and Security Audit
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5. Consent Agenda
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5.A. Approval of Minutes of Previous Meeting- January 16, 2014
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5.B. Approval of Expenditures
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5.C. Order General Election for May 10, 2014
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5.D. Appoint Election Judge for May 10, 2014
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5.E. Appoint Early Voting Clerks for May 10, 2014
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5.F. West Texas Food Service Cooperative Interlocal Agreement
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5.G. MS Dances
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5.H. Appoint Committee to Study Random Drug Testing
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6. Business Items
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6.A. 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
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6.B. 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.
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6.C. Review School Investment Policies
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6.D. Declare Surplus Property
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6.E. Using Fund Balance for Capital Projects (Amend Budget)
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6.F. Personnel
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6.F.1. Evaluations/Conferences/Contracts
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6.F.1.a. Special Programs Director
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6.F.1.b. Principals
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6.F.1.c. Athletic Director
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6.F.1.d. NWTSSA Director
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6.F.1.e. Superintendent
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6.F.2. Stipends & Teacher Salaries for 2014-15
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6.F.3. Renewal/Nonrenewal Date
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6.G. Team of Eight/Superintendent Goals for 2014
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7. Superintendent's Remarks
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7.A. Region 16 Board of Directors Election
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7.B. TASB Spring Workshop at WTAMU on May 14, 2014
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7.C. Staffing Needs/Program Changes for 2014-15
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7.D. Family Appreciation Night at YMCA- April 3, 2014 from 5:00-8:00 pm
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7.E. Other
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8. Adjournment
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