December 19, 2016 at 7:00 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/Staff Recognition
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4. Open Forum
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5. Consideration of Consent Agenda
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5.A. Minutes of November Regular Meeting
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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
Presenter:
Kelly Burns
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7.A.1. Enrollment/Attendance/ADA
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7.A.2. Facilities/Maintenance/Transportation
Description:
Gym Floor
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7.A.3. Cafeteria
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7.A.4. Safety/Community/City
Description:
RRC Schools Coordinated ALICE Training for August of 2017 at Detroit
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7.A.5. Education Foundation
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7.A.6. Policy
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7.A.7. Academics
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7.A.7.a. PBMAS
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7.A.7.b. TAPR
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7.A.7.c. TEA Report Cards
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7.A.7.d. A-F Accountability
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7.A.8. Board Self-Evaluation
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7.A.9. Miscellaneous
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7.B. Secondary Principal Report
Presenter:
Daniel Pritchett
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7.B.1. Enrollment/Attendance
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7.B.2. Academics-Fall Exam Schedule Schedule
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7.B.3. Athletics
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7.B.4. Activities
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7.B.5. Upcoming Events
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7.C. Elementary Principal Report
Presenter:
Audrey Shumate
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7.C.1. Enrollment/Attendance
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7.C.2. Academics
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7.C.3. MS Athletics
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7.C.4. Activities
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7.C.5. Upcoming Events
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8. Executive Session (Texas Government Code, Chapter 551, Subchapters D&E)
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8.A. Personnel (TX Govt Code, Section 551.074)
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8.B. Consultation with Attorney (TX Govt Code, Section 551.071)
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9. Business
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9.A. Review/Accept School Board Training Hours for each Board Member
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9.B. Consider/Approve School Board Operating Standard Procedures
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9.C. Consider/Approve Waivers for Early Release Days and Class Size Exception
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9.D. Consider/Approve Resolution to Begin Process to Become a District of Innovation
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9.E. Consider/Approve A-F Rating Resolution
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9.F. Consider/Approve Resolution Honoring Allyson Pebsworth to the TASB Media Honor Roll
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10. Information Items
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10.A. Staff Christmas Party, Dec. 21st
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10.B. Superintendent Evaluation
Description:
Superintendent's evaluation is scheduled for our January meeting. Please complete the first form attached only (Supt Evaluation 2014) and return to President, Stacey Peek. President Peek may set a date for all members to have the evaluation back to her for tabulation/calculations prior to the January meeting. I have attached all other forms for reference and samples for next year. Staff Evaluation completed this month.
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10.B.1. Superintendent Appraisal Instrument
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10.C. Officers Sign Balfour Diploma Signature Sheets
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11. Adjourn
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