1. Roll Call at Boardroom at 7:00 pm. ¶

Roll Call at Boardroom at 7:00 pm.

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1 attached document — see the Documents section above.

2. Spotlight on Learning-Phase 1 Construction Report and Progress ¶

Spotlight on Learning-Phase 1 Construction Report and Progress

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1 attached document — see the Documents section above.

3. Open Forum ¶

Open Forum

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1 attached document — see the Documents section above.

4. Reports ¶

Reports

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1 attached document — see the Documents section above.

4.A. Financial Reports ¶

Financial Reports

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1 attached document — see the Documents section above.

4.B. Enrollment ¶

Enrollment

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1 attached document — see the Documents section above.

4.C. Staff Development and Substitutes ¶

Staff Development and Substitutes

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1 attached document — see the Documents section above.

4.D. Programs Director ¶

Programs Director

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1 attached document — see the Documents section above.

4.E. Elementary Principal ¶

Elementary Principal

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1 attached document — see the Documents section above.

4.F. Middle School Principal ¶

Middle School Principal

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1 attached document — see the Documents section above.

4.G. High School Principal ¶

High School Principal

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1 attached document — see the Documents section above.

4.H. Athletic Director ¶

Athletic Director

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1 attached document — see the Documents section above.

4.I. Maintenance/Transportation ¶

Maintenance/Transportation

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1 attached document — see the Documents section above.

4.J. Designate Glen Waldo, Superintendent, as the authorized official to apply for federal funds through the consolidated application for 2013-2014. ¶

Designate Glen Waldo, Superintendent, as the authorized official to apply for federal funds through the consolidated application for 2013-2014.

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1 attached document — see the Documents section above.

4.K. Local Policy Upate 96, affecting local policies-see attached list (2nd Reading) ¶

Local Policy Upate 96, affecting local policies-see attached list (2nd Reading)

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1 attached document — see the Documents section above.

4.L. Appointment of Election Judge for May 11, 2013 ¶

Appointment of Election Judge for May 11, 2013

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1 attached document — see the Documents section above.

4.M. Sherman County Appraisal District 2014 Budget ¶

Sherman County Appraisal District 2014 Budget

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1 attached document — see the Documents section above.

4.N. Moore County Tax Collection Contract ¶

Moore County Tax Collection Contract

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1 attached document — see the Documents section above.

4.O. TASB Liability Insurance for NWTSSA ¶

TASB Liability Insurance for NWTSSA

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1 attached document — see the Documents section above.

5.A. Approval of minutes of previous meetings on March 7, 2013 ¶

minutes
auto

Approval of minutes of previous meetings on March 7, 2013

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1 attached document — see the Documents section above.

5.B. Approval of expenditures ¶

Approval of expenditures

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1 attached document — see the Documents section above.

5.C. Designate Glen Waldo, Superintendent as the authorized official to apply for federal funds through the consolidated application for 2013-2014. ¶

Designate Glen Waldo, Superintendent as the authorized official to apply for federal funds through the consolidated application for 2013-2014.

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1 attached document — see the Documents section above.

5.D. Conduct second reading and approve Local Policy Update 96 ¶

Conduct second reading and approve Local Policy Update 96

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1 attached document — see the Documents section above.

5.F. Approval of the SCAD 2014 Budget ¶

Approval of the SCAD 2014 Budget

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1 attached document — see the Documents section above.

5.G. Approval of the Moore County Tax Collection Contract ¶

Approval of the Moore County Tax Collection Contract

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1 attached document — see the Documents section above.

5.H. Approval of TASB Liability Insurance for NWTSSA ¶

Approval of TASB Liability Insurance for NWTSSA

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1 attached document — see the Documents section above.

6. Business ¶

Business

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1 attached document — see the Documents section above.

6.A. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

6.A.1. Resignations ¶

Resignations

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1 attached document — see the Documents section above.

6.A.2. Hire Teachers-Coaches ¶

Hire Teachers-Coaches

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1 attached document — see the Documents section above.

6.A.3. Staffing Patterns and Needs ¶

Staffing Patterns and Needs

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1 attached document — see the Documents section above.

6.A.4. Salaries and Benefits for 2013-14 ¶

Salaries and Benefits for 2013-14

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1 attached document — see the Documents section above.

6.A.5. Superintendent Contract ¶

superintendent
auto

Superintendent Contract

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1 attached document — see the Documents section above.

6.B. Consider Extending Depository Contract with Happy State Bank to August 31, 2015 ¶

Consider Extending Depository Contract with Happy State Bank to August 31, 2015

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1 attached document — see the Documents section above.

6.C. Consider Construction Plans to Increase MS Entrance Security ¶

Consider Construction Plans to Increase MS Entrance Security

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1 attached document — see the Documents section above.

6.D. Consider Calling Special Meeting for April 15 to Discuss and Approve Bidder Contracts for the Phase 2 Construction Project ¶

Consider Calling Special Meeting for April 15 to Discuss and Approve Bidder Contracts for the Phase 2 Construction Project

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1 attached document — see the Documents section above.

6.E. District Goals ¶

District Goals

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1 attached document — see the Documents section above.

7. Superintendent Remarks ¶

Superintendent Remarks

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1 attached document — see the Documents section above.

7.A. Appreciation Banquet ¶

Appreciation Banquet

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1 attached document — see the Documents section above.

7.B. Panhandle Area Association of School Boards Meeting at Region 16 on April 11 at 6:30 ¶

Panhandle Area Association of School Boards Meeting at Region 16 on April 11 at 6:30

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1 attached document — see the Documents section above.

7.C. TASB Spring Board Workshop at WTAMU on May 15, 2013 ¶

TASB Spring Board Workshop at WTAMU on May 15, 2013

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1 attached document — see the Documents section above.

7.D. TASB 2013 Summer Leadership Institutes ¶

TASB 2013 Summer Leadership Institutes

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1 attached document — see the Documents section above.

7.D.1. San Antonio on June 6-8 ¶

San Antonio on June 6-8

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1 attached document — see the Documents section above.

7.D.2. Fort Worth on June 13-15 ¶

Fort Worth on June 13-15

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1 attached document — see the Documents section above.

7.E. Eagle Mountain-Saginaw ISD-Fractionally Funded School Districts ¶

Eagle Mountain-Saginaw ISD-Fractionally Funded School Districts

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1 attached document — see the Documents section above.

7.F. TEA 2012 Audit Review and Findings Letter ¶

TEA 2012 Audit Review and Findings Letter

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1 attached document — see the Documents section above.

7.G. Safety and Security Committee ¶

Safety and Security Committee

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1 attached document — see the Documents section above.

7.H. Summer Hours ¶

Summer Hours

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1 attached document — see the Documents section above.

7.I. Other ¶

Other

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1 attached document — see the Documents section above.

April 8, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular SISD Administration building 400 East 7th Street Sunray ¶

April 8, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular SISD Administration building 400 East 7th Street Sunray

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1 attached document — see the Documents section above.

Documents (52)