January 23, 2017 at 6:00 PM - Regular Meeting

A. Prayer, Pledge, Roll Call

B. Board Recognitions

B.1. School Board Recognition and Appreciation

B.2. Tiger Award Clip

B.3. Character Education Student Speaker

B.4. Outstanding Students for the Third Six-Weeks

C. Public Communications

C.1. Communications from the Public

D. Public Hearing

D.1. Texas Academic Performance Report (T.A.P.R.)

E. Consent Agenda

E.1. Minutes

E.2. Disbursements

E.3. Financial Statements

E.4. Investment Report

E.5. State Aid Comparison - Budgeted vs. Earned

E.6. Earned vs. TEA Payments

E.7. Tax Collection Report

E.8. Bond Payments Resolution

E.9. Approve Adjunct Faculty Agreement regarding Extra-Curricular Status of the 4-H Organization

F. Information Items

F.1. Superintendent's Report

F.2. SISD Instructional and/or Curriculum Program Highlights

F.3. O'Connell Robertson Architectural Report

F.4. Hilltop Securities Update on Sale of the Bonds

F.5. Tentative February Agenda Items

G. Action Items

G.1. Consider Construction Delivery Method for New Facilities

G.2. Consider Approval of Audit Engagement Letter

G.3. Consider Resolution Regarding Proposed State Accountability Rating System

G.4. Approval of Instructional Resource Selection Committee

G.5. Order of Board of Trustees Election for May 6, 2017

G.6. Personnel

G.6.a. Resignations of Certified Personnel

G.6.b. Employment of Certified Personnel

G.6.c. Superintendent Annual Evaluation

G.6.d. Superintendent Contract