May 8, 2017 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. INVOCATION and PLEDGE of ALLEGIANCE-North Lamar High School Students
Description:
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III. APPROVAL OF MINUTES
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IV. PUBLIC COMMENTS
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V. SUPERINTENDENT'S REPORT
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V.A Attendance/Enrollment
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V.B Tax Collections
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V.C Student Accomplishments
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V.D 2016-2017 Board Goal
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V.E Proposed Budget Update
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V.F Employee Recognition and Appreciation Banquet-May 22nd
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V.G End of Year Activities
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V.H TASB School Board Spring Workshop-Tuesday, May 16, 2017
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VI. DISCUSSION ITEMS
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VI.A Financial Report-Tammy Crutcher
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VI.A1 Investments
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VI.A2 Balances
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VI.B Curriculum Report-Chandra White
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VI.B1 STAAR Grades 5 and 8 Results
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VI.C Extracurricular Participation Summary
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VI.D Character Development Campus Plans Summary
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VII. ACTION ITEMS
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VII.A Payment of Accounts-Tammy Crutcher
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VII.B Budget Amendment-Tammy Crutcher
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VII.C Resolution Reallocating and Authorizing The Transfer of Excess Funds in the Interest and Sinking Fund to the General Fund
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VII.D Proposals for Athletic Field Prep, Athletic Supplies/Equipment, Band Instruments/Repairs, Electrical Services/Repairs, HVAC Equipment, Instructional Supplies/Equipment, Janitorial Supplies, Lawn Services, Maintenance Supplies/Equipment/Repairs, Pest Control, Plumbing Services, Roof Repairs, Student Accident Insurance, and Technology Equipment/Computers-Tammy Crutcher
Description:
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VII.E Stipend Review-Tammy Crutcher
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VII.F Administrator and Specialists Salary Schedule Review-Tammy Crutcher
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VII.G Additional Years to Teacher Pay Scale-Tammy Crutcher
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VII.H Renew Interlocal Agreement for Property & Casualty Insurance and Workers' Compensation Insurance-Tammy Crutcher
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VII.I Change in Cafeteria Meal Prices Effective with the 2017-2018 School Year
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VII.J Approve Resolution Allowing Superintendent to Sign Agreement with Tyler ISD for Lease of Portable Buildings
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VII.K Resolution Authorizing District to Seek Proposals for Moving and Set Up of Portable Buildings and Installation of Utilities and Sidewalks for Portable Buildings
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VII.L Policy Review Session Recommendations and Instructions Regarding (LOCAL) Policies
Description:
AF(LOCAL)-Innovation Districts, BBB(LOCAL)-Board Members-Elections, BDF(LOCAL)-Board Internal Organization-Citizen Advisory Committees, BED(LOCAL)-Board Meetings-Public Participation, CV(LOCAL)-Facilities Construction, DC(LOCAL)-Employment Practices, DCB(LOCAL)-Employment Practices-Term Contracts, DEAB(LOCAL)-Compensation Plan-Wage and Hour Laws, DGA(LOCAL)-Employee Rights and Privileges-Freedom of Association, DIA(EXHIBIT)-Employee Welfare-Freedom From Discrimination, Harassment, and Retaliation, DMA(LOCAL)-Professional Development-Required Staff Development, EB(LOCAL)-School Year, EHBA(LOCAL)-Special Programs-Special Education, EHBB(LOCAL)-Special Programs-Gifted and Talented, EHBF(LOCAL)-Special Programs-Career and Technical Education, EIA(LOCAL)-Academic Achievement-Grading/Progress Reports to Parents, EIE(LOCAL)-Academic Achievement-Retention and Promotion, FDA(LOCAL)-Admissions-Interdistrict Transfers, FEE(LOCAL)-Attendance-Open/Closed Campus, FEF(LOCAL)-Attendance-Released Time, FFC(EXHIBIT)-Student Welfare-Student Support Services, FFFD(LOCAL)-Student Safety-Bicycle/Automobile Use, FL(LOCAL)-Student Records, FMF(LOCAL)-Student Activities-Contests and Competition, FNF(LOCAL)-Student Rights and Responsibilities-Interrogations and Searches, GKD(LOCAL)-Community Relations-Nonschool Use of School Facilities, GNC(LOCAL)-Relations with Educational Entities-Colleges and Universities
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VII.M EXECUTIVE SESSION - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.072 and 551.074
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VII.M1 Personnel
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VII.M1 Employment of Professional Personnel including Teachers, Administrators, and Other Professionals
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VII.M2 Property and Facilities
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VIII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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IX. ADJOURNMENT
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