March 23, 2017 at 6:30 PM - Public Hearing and 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. Public Hearing to Discuss Becoming a District of Innovation
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6. Consideration of Consent Agenda
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6.A. Minutes of February Meeting
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6.B. February Budget Report
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6.C. February Financial Summary Reports
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6.D. Tax Collections
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7. Expenditures
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7.A. Action Sheet
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8. Administrative Reports
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8.A. Superintendent Report
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8.A.1. Enrollment/Attendance/ADA
Description:
2017:
2016: 355/95.6%/325.586 |
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8.A.2. Budget
Description:
We are beginning to work on HR costs for 2017-2018 and all directors will submit their proposed budget worksheets
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8.A.3. Maintenance/Facilities/Transportation
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8.A.4. Instruction
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8.A.5. Technology
Description:
Gabbart Communications
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8.A.6. Cafeteria
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8.A.7. Safety/Security
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8.A.8. Community/City
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8.A.9. Nurse Substitute
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8.A.10. Resignations
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8.A.11. Miscellaneous
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8.B. Secondary Principal Report
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8.B.1. Enrollment/Attendance
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8.B.2. Academics
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8.B.3. Athletics
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8.B.4. Extracurricular
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8.B.5. Student/Staff Recognition
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8.B.6. Upcoming Events
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8.C. Elementary/MS Principal Report
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8.C.1. Enrollment/Attendance
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8.C.2. Academics
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8.C.3. Athletics
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8.C.4. Extracurricular
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8.C.5. Student/Staff Recognition
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8.C.6. Upcoming Events
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9. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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9.A. Personnel (TX Gov't Code, Section 551.074)
Description:
Contracts: Counselor & Nurse
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9.B. Consultation with Attorney (TX Gov't Code, Section 551.071)
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10. Business
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10.A. Consider/Approve 2017-2018 Counselor and Nurse Contracts
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10.B. Consider/Approve Teacher Term Contracts
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10.C. Consider/Approve Instructional Materials for 2017-2018
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10.D. Consider/Approve Budget Amendments
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10.E. Consider/Approve Moving Forward to Become a District of Innovation and Appointing a DOI Committee
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11. Information Items
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11.A. School Board Spring Workshop, Tuesday, May 16th, TAMU-C
Description:
4.5 CEC hours, will need to know by April meeting if you would like us to get you registered. ($50 per person, includes lunch)
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11.B. Northeast Texas School Board Association Dinner-Thurs, April 6th 5:30-9:00
Description:
Who plans to attend?
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11.C. Other
Description:
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12. Adjourn
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