April 24, 2014 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Student Recognition
Description:
HS:All-State Girl's Basketball, MS: Lifesavers
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4. Open Forum
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5. Consideration of Consent Agenda
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5.A. Minutes of March Meetings
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5.B. Budget Report
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5.C. Investment and Cash Position Report
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5.D. Tax Collections
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6. Expenditures
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6.A. Action Sheet
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7. Administrative Reports
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7.A. Superintendent Report
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7.A.1. Enrollment/Attendance/ADA
Description:
SAT 0950, 1100 & 2100
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7.A.2. Facilities/Maintenance Report
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7.A.3. Transportation Report
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7.A.4. Cafeteria Report
Description:
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7.A.5. Grant Update
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7.A.6. Education Foundation Update
Description:
Full color brochures will be ordered this month.
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7.A.7. Community/City
Description:
New Marquee Sign-Requested Donation from State Bank of DeKalb
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7.A.8. Update 99
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7.A.9. Annual Investment Policy Review
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7.A.10. School Calendar
Description:
Proposed Waiver Days for professional development
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7.A.11. Athletics Report
Presenter:
Robert Kelsoe
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7.A.12. Miscellaneous
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7.B. Secondary Principal Report
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7.B.1. Enrollment/Attendance
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7.B.2. Academics
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7.B.3. Athletics
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7.B.4. Extracurricular
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7.B.5. Upcoming Events
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7.C. Elementary Principal Report
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7.C.1. Enrollment/Attendance
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7.C.2. Academics
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7.C.3. Athletics
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7.C.4. Extracurricular
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7.C.5. Upcoming Events
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8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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8.A. Discuss Personnel (Texas Government Code, Section 551.074)
Description:
Probationary Contracts, Maintenance Director, School Nurse
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9. New Business
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9.A. Consider/Approve Renewal of Probationary Teacher Contracts
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9.B. Consider/Adopt Update 99
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9.C. Consider/Adopt EIF (Local)
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9.D. Consider/Approve Waiver Day and Early Release Waiver Day Requests to TEA
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9.E. Consider/Approve 2014-2015 Calendar
Description:
Input from staff solicited prior to calendar design and calendar voted on by all staff
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9.F. Consider/Approve Old Gym Floor Resurface due to water damage
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9.G. Consider/Approve Renewal of Property/Casualty Insurance with TSPCC
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10. Information Items
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10.A. Administrative Assistant's (aka Secretary's) Day-Wed, April 23
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10.B. Teacher Appreciation Week-May 5th-9th
Description:
Would the board like to do something for our teachers?
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10.C. Methodist Church Senior Breakfast-May 13th @ UMC 8:00 am
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10.D. First Baptist Church Senior Luncheon-May 14th @ noon
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10.E. Avery Church of Christ Senior Luncheon-May 20th @ noon
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10.F. FFA Banquet-May 20th @ 6-9
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10.G. May Board Meeting Date: Thursday, 22nd @ 6:30
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10.H. Bad Weather Make-Up Day-Friday, May 23rd
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10.I. Memorial Day-May 26
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10.J. Kindergarten Moving Up-May 29th @ 7
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10.K. 8th Grade Graduation-June 5th @ 7
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10.L. High School Graduation-June 6th @ 7
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10.M. Athletic Banquet-Mon, May 15th @ 6:30
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10.N. Missionary Baptist Church Senior Reception-Sun, June 1 @ 5pm
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10.O. Baccalaureate Avery Church of Christ-Sun, June 1 @ 7pm
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10.P. Senior Gift Presentation-Fri, June 6 @ 10am
Description:
Ms. Hardman and Ms. Ann
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10.Q. School Board Spring Workshop-May 20th @ 9:30 am
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10.R. August 18th Board Training, Kent Dean True Colors Part 2
Description:
Please make plans to attend
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11. Adjourn
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