March 20, 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 Winner
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6. CAMPUS RECOGNITION
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6.A. Splendora High School
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7. PUBLIC HEARING FOR OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM RENEWAL
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8. PUBLIC HEARING FOR DISTRICT OF INNOVATION PLAN
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9. AUDIENCE
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10. ADMINISTRATIVE REPORTS
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10.A. CTE Programs Update
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10.B. Child Nutrition Report
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10.C. School Health Advisory Council (SHAC) Report
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10.D. Special Services Report
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10.E. Summer School Program
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10.F. Technology Report
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10.G. Instructional Technology Update
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11. CONSENT AGENDA ITEMS
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11.A. Minutes
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11.B. Financials, Tax Report, Investment Report, and Accounts Payable
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12. BUSINESS ITEMS
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12.A. Consider District of Innovation Plan
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12.B. Consider 2017-2018 District Calendar
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12.C. Consider Purchase of a HAAS CNC Milling Machine
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12.D. Consider Cummins Engine Purchase
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13. SUPERINTENDENT'S REPORT
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13.A. Enrollment
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13.B. Activity Calendar
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13.C. SISD Police Department Monthly Report
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13.D. Miscellaneous
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13.D.1. Texas Performance Assessment Consortium
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14. CLOSED SESSION
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14.A. Personnel - Section 551.074
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14.A.1. Professional Non-Administrative Contracts
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14.A.2. Employment
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14.A.2.a. Professional Non-Administrative
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14.A.3. Resignations
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15. AGENDA ITEMS FOR NEXT MEETING
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16. ADJOURN
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