February 23, 2015 at 5:00 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 January Meeting
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5.B. Budget Report: Comparison of Revenues and Expenditures vs. Budget
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5.C. Monthly Investment & Cash Position Report
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5.D. Tax Collections
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6. Expenditures
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6.A. Action Items
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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:
349/96.5%/336.028
Reports SAT 0950, SAT 2100, SAT 1100 |
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7.A.2. Academics-TAPR
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7.A.3. Cafeteria
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7.A.4. Facilities/Maintenance
Description:
Fuel Tanks, Baseball Batting Cage & Building, Softball Dugout
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7.A.5. Transportation
Description:
New Buses
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7.A.6. Safety/Security
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7.A.7. Education Foundation
Description:
Golf Tournament Fundraiser: June 13th @ Oak Grove Golf Club
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7.A.8. Community/City
Description:
Facility Rentals-Playoff Game, Sergeant Holt Patriot Escort
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7.A.9. Technology
Description:
eRate
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7.A.10. 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. Student/Staff Recognition
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7.B.6. Upcoming Events
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7.C. Elementary/MS 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. MS Athletics
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7.C.4. Extracurricular
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7.C.5. Student/Staff Recognition
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7.C.6. 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 (TX Gov't Code, Section 551.074)
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8.B. Consultation with Attorney (TX Gov't Code, Section 551.071)
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9. New Business
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9.A. Consider/Approve HS Principal and Director of Business Operations Contracts
Description:
HS Principal and Director of Business Operations contracts through 2016-2017. Elem/MS contract will continue through 2015-2016.
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9.B. Call for May 9, 2015 School Board Trustee Election
Description:
Following the candidate deadline and prior to March 11th, the Order of Election and mandatory Notices will be filed with the County Clerk
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9.B.1. Appoint Early Voting Clerk
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9.B.2. Set Early Voting Location
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9.B.3. Appoint Joint Election Administrator
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9.B.4. Approve Official Order of Election
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9.C. Consider/Approve Worker's Compensation Coverage Contract for 2015-2016
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10. Information Items
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10.A. March Meeting Date: Thursday, March 26, 2015
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10.B. NTSBA Dinner: April 9th @ Region 8
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11. Adjourn
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