October 16, 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. Hurricane Harvey Donations
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V.B. Exceptional Leaders Academy Participants
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VI. CAMPUS SPOTLIGHT
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VI.A. Splendora High School
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VII. AUDIENCE
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VIII. ADMINISTRATIVE PRESENTATIONS/REPORTS
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VIII.A. Tax Attorney Report
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VIII.B. Curriculum Management Plan Update
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VIII.C. Band Report
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VIII.D. Career and Technical Education (CTE) Report
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VIII.E. District Alternative Education Program (DAEP) Report
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VIII.F. Reappraisal of Property Damaged Due to Hurricane Harvey
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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 Donations Over $1,000
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IX.D. Consider Student Out-of-State Travel
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IX.E. Consider Region 6/Epic 6 Resolution Interlocal Agreement
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X. BUSINESS ITEMS
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X.A. Consider Change in Attendance-Taking Time
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X.B. Consider Cooperative Procurement Membership Agreement with 1GPA
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X.C. Consider Norton Rose Fulbright US LLP Engagement Letter
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X.D. Consider Culture of Voting Resolution
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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 ITEMS
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XII.A. Real Estate - Section 551.072
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XII.A.1. Consider Purchase of Property
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XII.B. Personnel - Section 551.074
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XII.B.1. Resignation
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XIII. AGENDA ITEMS FOR NEXT MEETING
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XIV. ADJOURN
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