January 22, 2015 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance/Invocation
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2. Open Forum
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3. School Board Recognition
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4. Consideration of Consent Agenda
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4.A. Minutes of Regular December Meeting
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4.B. December Budget Board Report
Description:
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4.C. Monthly Investment & Cash Position Report
Description:
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4.D. Tax Collections
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5. Expenditures
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5.A. Action Sheet
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Enrollment/Attendance/ADA
Description:
2015: 355, 96.5%, 339.316
2014: 369, 98.1%, 338.873 |
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6.A.2. Academics
Description:
School Report Card, Public Hearing prior to next board meeting for TAPR results (formerly AEIS data)
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6.A.3. Facilities/Maintenance
Description:
Proposed land use adjacent to old elementary on Hwy 82
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6.A.4. Transportation
Description:
Recommendation: Purchase of Ag Truck with $41,000 surplus going back to fund balance from audit
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6.A.5. Cafeteria
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6.A.6. Grants
Description:
Lennox: $20,000 for technology
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6.A.7. Security/Safety
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6.A.8. Community/City
Description:
Presentation by: Keith Shelton of Northeast Texas Trails
Calendar Letter to Community Organizations Red River County Day in Austin, February 26, 2015 |
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6.A.9. Education Foundation
Description:
Fall Fund Raiser
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6.A.10. Miscellaneous
Description:
land on Hwy 82
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6.B. Secondary Principal Report
Presenter:
Daniel Pritchett
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6.B.1. Enrollment/Attendance
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6.B.2. Academics
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6.B.3. Athletics
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6.B.4. Activities
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6.B.5. Student/Staff Recognition
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6.B.6. Upcoming Events
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6.C. Elementary Principal Report
Presenter:
Rhonda Jeans
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6.C.1. Enrollment/Attendance
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6.C.2. Academics
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6.C.3. MS Athletics
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6.C.4. Activities
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6.C.5. Student/Staff Recognition
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6.C.6. Upcoming Events
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7. Executive Session (Texas Government Code, Chapter 551, Subchapters D&E)
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7.A. Personnel Matters (TX Gov't Code, Section 551.074)
Description:
Workman's Comp, Unemployment, FMLA
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7.A.1. Superintendent Evaluation
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8. New Business
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8.A. Consider/Approve Extending Superintendent's Contract
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8.B. Consider/Approve District and Campus Improvement Plans
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8.C. Consider/Approve Resolution to Name the Old Gym Coach Cain Court honoring Coach Eulin Cain
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8.D. Consider/Approve Submission of the Summer Feeding Waiver
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8.E. Consider/Approve Bid for E-Rate Services beginning July 1, 2015
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8.F. Consider/Approve Budget Amendment
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9. Information Items
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9.A. Call for School Board Election in February's Meeting
Description:
Notice of Deadline to file applications for place on the ballot has been posted.
Our election, if necessary, will be a joint election with the city. Up for re-election are Stacey Peek and Brody Baird. |
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9.B. Mid-Winter Conference, January 24-28, 2014
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10. Adjourn
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