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