June 19, 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. DISTRICT RECOGNITION
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IV.A. Teacher Incentive Recipients
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V. BOARD REPORT
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VI. AUDIENCE
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VII. ADMINISTRATIVE PRESENTATIONS/REPORTS
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VII.A. Curriculum Management Plan Presentation
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VII.A.1. Diagnostic Reading Test Results
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VII.A.2. Advanced Academics and College Readiness
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VII.B. Climate and Culture Survey Results Presentation
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VII.C. Counseling Report
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VIII. CONSENT AGENDA ITEMS
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VIII.A. Minutes
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VIII.B. Financials, Tax Report, Investment Report, and Accounts Payable
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VIII.C. Consider Budget Amendment #3
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VIII.D. Consider Policy Update 108, affecting local policies below:
Description:
EF(Local): Instructional Resources; EFA(Local): Instructional Resources - Instructional Materials; EFAA(Local): Instructional Materials - Selection and Adoption; EHDB(Local): Alternative Methods For Earning Credit - Credit By Examination With Prior Instruction; EIF(Local): Academic Achievement - Graduation; EL(Local): Campus Charters; and GKB(Local): Community Relations - Advertising and Fundraising.
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VIII.E. Consider 2017-2018 Memorandum of Understanding with JJAEP
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VIII.F. Consider Vendors Over $25,000
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VIII.G. Consider Student Out-of-State Travel
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IX. BUSINESS ITEMS
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IX.A. Consider Adoption of the 2017-2018 Budget
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IX.B. Consider Inter-local Agreement with Texas Political Subdivisions Property/Casualty Joint Self-Insurance Fund
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IX.C. Consider District Insurance Coverage as Proposed by Texas Political Subdivisions Property/Casualty Joint Self-Insurance Fund
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IX.D. Consider Advocacy Resolution for Delegate Assembly
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IX.E. Consider TASB Delegate and Alternate for TASB Convention
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X. SUPERINTENDENT'S REPORT
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X.A. Enrollment
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X.B. Month At-a-Glance
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X.C. SISD Police Department Monthly Report
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X.D. Miscellaneous
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XI. CLOSED SESSION
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XI.A. Real Property Negotiations - Closed Session (Section 551.072)
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XI.B. Personnel - Closed Session (Section 551.074)
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XI.B.1. Employment - Professional Administrative
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XI.B.2. Employment - Professional Non-Administrative
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XI.B.3. Resignations
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XII. AGENDA ITEMS FOR NEXT MEETING
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XIII. ADJOURN
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