February 9, 2017 at 6:00 PM - Regular Meeting
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Roll Call
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Executive Session 6:00 p.m.
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Open Forum
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Campus/District Reports
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Campus Reports
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Borger High School
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Borger Intermediate School
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Paul Belton Elementary School
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Borger Athletics
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Superintendent's Report
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Enrollment - January 2017
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Dates to Review
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Level II Training - Thursday March 2, 2017 at 6:00 p.m.
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New Business for Consideration / Action
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Consent Agenda
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Minutes of Work Session January 5, 2017 at 6:00 p.m.
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Minutes of Work Session January 5, 2017 at 7:30 p.m.
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Minutes of Regular Meeting with Public Hearing January 12, 2017
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January 2017 Payroll
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January 2017 Disbursements
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Donations
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Class Size Waiver
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Adopt A-F Resolution
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T.A.S.B. Policy Update 106, affecting local policies - See Attached List.
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Consider Purchase of Computers for Gateway / Crockett Elementary Schools
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Consider "Really Great Reading" Curriculum
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Consider Heinemann Curriculum
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Consideration for Paul Belton Elementary Playground Surface.
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Annual Review of Investments, Policies, and Strategies
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Consider Resolution - Investments, Policies, and Strategies
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Consider and Take Action on an Order Calling A Bond Election in the District on May 6, 2017.
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Consideration of Order of Trustee Election
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Consideration of Joint Election Order
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Consider Resolution - Regarding Election May 6, 2017
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Bids
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Budget Amendment
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Financial - Tax Reports
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Financial Reports
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Taxes
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Personnel
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Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal
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Resignations
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Consider Superintendent's recommendations regarding employment.
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Assistant Athletic Director and Head Football Coach
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Substitutes to Review
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Evaluation of Administration Staff
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Consider Superintendent's recommendations regarding employment of principals and other administrative staff.
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Assistant Principals
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Assistant Superintendent for Administrative Services
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Assistant Superintendent of Curriculum and Instruction
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Associate Principal
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Business Manager
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Communications / Instructional Technology Coordinator
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Director of Athletics
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Director of DAEP
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Director of HAC SSA
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Instructional Services Coordinator
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Principals
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Future Agenda Items
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Adjourn
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