February 27, 2018 at 12:00 PM - Regular Meeting
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I. Public Comment
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II. Informational Items
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II.A. Principal Report
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II.B. Superintendent Report
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II.B.1. Goal Training Dates TBD
Description:
Region V is able to do goal training on the following dates:
May 22 June 26 July 24 |
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II.B.2. TEA Accreditation Ratings:
Description:
TEA announces 2017-2018 accreditation statuses
AUSTIN – The Texas Education Agency today released accreditation statuses for school districts and charter schools across the state. Accreditation statuses are based on state academic accountability ratings, the Financial Integrity Rating System of Texas (known commonly as School FIRST), data reporting, special program effectiveness, and compliance with statutory and regulatory requirements. |
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II.B.3. Time Change
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II.B.4. Re-enrollment Information
Description:
We will close our re-enrollment on February 23. As of this date, Liz had contacted those who have not yet turned in their form and all but one are planning on coming back next year. The only one that is not, is moving.
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II.B.5. Portable Building Bids
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III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
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III.A. Minutes of Regular Board Meeting - January 12, 2018
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III.B. Business Office Financial Reports - December 1, 2017 - January 31, 2018
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III.C. PTO Monthly Financial Report
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IV. Action Items
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IV.A. Consider and if appropriate, Approve Waiver Day Requests for TEA
Description:
We must first get board permission to apply for waivers days for the following:
1. Low attendance days- December 8, snow day Low attendance day for December 21, Flu day Low attendance is more than 10% drop in regular attendance rate. 2. Staff Development days: Pursuant to Texas Education Code (TEC) §25.081 this waiver allows the district or charter school to train staff on various educational strategies designed to improve student performance in lieu of a maximum of three days of student instruction. |
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IV.B. Consider and if appropriate, Approve Budget Amendment
Description:
We received our settlement for IDEA-B Federal finding in the amount of 978 and 1.
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IV.C. Consider and if appropriate, Approve Lottery process to be used for student selection.
Description:
Ms. Long will present our process for selecting students of the waiting list.
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IV.D. Consider and if appropriate, Approve Campus Improvement Plan
Description:
Ms. Long will present our Campus Improvement Plan for your approval.
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IV.E. Consider and if appropriate, Approve employee salary scale.
Description:
In an effort to stay with the competition and maintain I recommend we adopt the employee salary scale as presented.
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V. Personnel/Legal
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
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V.A. Safety Information
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V.B. Hiring/Staff Information
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