December 12, 2016 at 6:00 PM - Regular Meeting
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A. Prayer, Pledge, Roll Call
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A.1. Student Led Pledge of Allegiance
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B. Board Recognitions
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B.1. Character Education Speaker
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C. Public Communications
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C.1. Communications from the Public
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D. Consent Agenda
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D.1. Minutes
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D.2. Disbursements
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D.3. Financial Statements
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D.4. Investment Report
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D.5. State Aid Comparison - Budgeted vs. Earned
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D.6. Earned vs. TEA Payments
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D.7. Tax Collection Report
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E. Information Items
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E.1. Superintendent's Report
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E.2. SISD Instructional/Curriculum Program Highlights - Secondary Art Department
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E.3. Texas Accountability Intervention System (T.A.I.S.) Progress Report - Dr. Calzada
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E.4. O'Connell Robertson Architect Update and Milestones
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E.5. Report on Board Member Continuing Education Hours
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E.6. Tentative January Agenda Items
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F. Action Items
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F.1. 2015-2016 District Financial Audit
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F.2. Bluebonnet Electric Cooperative Settlement Agreement
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F.3. Consider Construction Delivery Method for New Facilities
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F.4. Consider Third Party Construction Project Manager
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F.5. Consider Adoption of Board Policy CDC (Local) Pertaining to Criteria of Acceptance of Donated Materials
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F.6. Consider Adoption of Board Policies FFC (Regulation) and FFC (Exhibit) Pertaining to the Legal Requirements of Transportation of Foster Children
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F.7. Personnel
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F.7.a. Resignations of Certified Personnel
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F.7.b. Employment of Certified Personnel
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F.7.c. Superintendent's Self-Evaluation Submission and Distribution of Materials
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