April 17, 2017 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. BOARD REPORT

V. CAMPUS RECOGNITION

V.A. Splendora Junior High

VI. AUDIENCE

VII. ADMINISTRATIVE PRESENTATIONS/REPORTS

VII.A. Special Services Presentation

VII.B. Population and Survey Analysts Presentation

VII.C. Drug and Alcohol Awareness and Prevention Report

VII.D. Purchasing and Warehouse Report

VII.E. Transportation Report

VIII. CONSENT AGENDA ITEMS

VIII.A. Minutes

VIII.B. Financials, Tax Report, Investment Report, and Accounts Payable

VIII.C. Consider Optional Flexible School Day Program Renewal Application

VIII.D. Consider Bank Depository Contract Renewal

VIII.E. Consider Early College High School Interlocal Agreement with LSC-K

VIII.F. Consider Textbook Committee Recommendations

VIII.G. Consider Instructional Material Allotment and TEKS Certification

VIII.H. Consider Vendors for New and Used White Fleet Vehicles

VIII.I. Consider Student Out-of-State Travel

IX. BUSINESS ITEMS

IX.A. Consider White Fleet Vehicle Purchase

IX.B. Consider District Copy Paper Purchase

IX.C. Consider Consolidated Property Advisors Agreement for Services

IX.D. Consider Budget Amendment #2

IX.E. Consider Resolution for Texas Educational Employers Benefits Cooperative

IX.F. Consider Nominations for the R.B. Tullis Award

X. SUPERINTENDENT REPORT

X.A. Enrollment

X.B. Month At-A-Glance

X.C. SISD PD Monthly Report

X.D. Miscellaneous

XI. CLOSED SESSION

XI.A. Personnel - 551.074

XI.A.1. Employment

XI.A.2. Resignations

XII. AGENDA ITEMS FOR NEXT MEETING

XIII. ADJOURN