March 9, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order
Description:
Pledge and prayer
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2. Spotlight on Learning
Description:
Elementary - Ms. Jones
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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
Attachments:
()
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5.B. Enrollment Report
Attachments:
()
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5.C. Programs Director
Description:
Title I, State Assessment upload, 504 meetings, State Assessment webinar, election, TELPAS Calibration, Leading Learning, Migrant ID&R update
Attachments:
()
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5.D. Elementary School Principal
Description:
ABBIT, Upcoming events
Attachments:
()
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5.E. Middle School Principal
Description:
NJHS, Literacy Night, Cheerleading Tryouts, Spring Fling
Attachments:
()
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5.F. High School Principal
Description:
Enrollment, Prom, OAP, Band Contest, EOC, UIL Academics, Koobraey Awards
Attachments:
()
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5.G. Athletic Director
Description:
Golf - Tennis - Track, Coaching Education
Attachments:
()
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5.H. Maintenance/Transportation
Description:
Maintenance, Transportation
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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 regular action items on the agenda
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6.A. Approval of minutes from the regular meeting on February 13, 2017
Attachments:
()
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6.B. Approval of expenditures
Attachments:
()
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6.C. Approve IMA & TEKS Certification
Attachments:
()
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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
Attachments:
()
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7.E. Approve budget amendment regarding Technology
Description:
move budgeted election funds to technology
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7.F. Second reading and possible approval of Update 107
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7.G. Personnel
Description:
Conference - Superintendent
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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
Description:
San Antonio - June 15 - 17
Ft. Worth - June 22 - 24 |
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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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