May 15, 2017 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. BOARD REPORT
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5. DISTRICT RECOGNITION
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5.A. Energy Saver Award
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6. CAMPUS RECOGNITION
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6.A. Piney Woods Elementary
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7. AUDIENCE
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8. ADMINISTRATIVE PRESENTATIONS/REPORTS
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8.A. Curriculum Management Plan Presentation
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8.B. Community Awareness & Participation Report
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Consider 2017-2018 Shared Services Arrangement Agreement with the Conroe ISD Regional Day School Program for the Deaf
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9.D. Consider Renewal of Dumpster Service and Waste Removal Contract
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9.E. Consider Renewal of Student Pictures Vendor
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9.F. Consider Renewal of Student Insurance Provider
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9.G. Consider Renewal of HVAC Services Vendor List
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9.H. Consider Renewal of Grounds Maintenance Contract
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9.I. Consider Renewal of District Forms Vendor List
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9.J. Consider Renewal of Used and New Buses Vendor List
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10. BUSINESS ITEMS
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10.A. Consider 2017-2018 Salary Compensation Plan and Stipend Schedule
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10.B. Consider Purchase of White Fleet Vehicle for Warehouse Department
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10.C. Consider Change to National School Lunch Program Prices
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10.D. Consider Capturing Kids' Hearts District By Design Agreement
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10.E. Consider District Goals
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10.F. Consider Advocacy Resolution for Delegate Assembly
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10.G. Set Date for Public Hearing to Adopt Proposed 2017-2018 Budget
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10.H. Set Date for Public Hearing for Proposed 2017 Tax Rate
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11. SUPERINTENDENT'S REPORT
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11.A. Enrollment
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11.B. Month At-a-Glance
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11.C. SISD Police Department Monthly Report
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11.D. Miscellaneous
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12. CLOSED SESSION
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12.A. Property Discussion - Section 551.072
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12.B. Personnel - Section 551.074
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12.B.1. Professional Non-Administrative Employees' Probationary Contracts
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12.B.2. Employment - Professional Administrative - High School Principal
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12.B.3. Employment - Professional Non-Administrative
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12.B.4. Resignations
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13. AGENDA ITEMS FOR NEXT MEETING
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14. ADJOURN
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