February 27, 2017 at 6:00 PM - Regular Meeting
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A. Prayer, Pledge, Roll Call
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B. Board Recognitions
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B.1. Character Education Speaker
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B.2. Outstanding Students for the Fourth Six-Weeks
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B.3. Recognition of President's Service Award Recipient
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C. Public Communications
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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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D.8. Re-designation of Fund Balance Funds
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E. Information/Discussion Items
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E.1. Superintendent's Report
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E.2. Instruction/Curriculum Program Highlights: SJHS Texas Future Problem Solvers
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E.3. O'Connell Robertson Architectural Report
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E.4. Tentative March Agenda Items
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F. Action Items
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F.1. Consideration And Adoption Of An Order Authorizing The Issuance And Sale Of Smithville Independent School District Unlimited Tax School Building Bonds, Series 2017; Levying A Tax And Providing For The Security And Payment Thereof; Authorizing The Execution And Delivery Of A Purchase Contract Relating To Said Bonds; Authorizing The Execution And Delivery Of A Paying Agent/Registrar Agreement; Approving The Preparation Of The Official Statement; And Enacting Other Provisions Incident And Relating To The Subject And Purposes Of This Order
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F.2. Review and Approve the Election Services Contract with Bastrop County
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F.3. Consider Approval of Joint Election Agreement with the City of Smithville
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F.4. Review and Approval of Board Policy Update 107 Affecting Local Policies (see attached list)
CDC(Local): Other Revenues - Gifts And Solicitations, CJ(Local): Contracted Services, DC(Local): Employment Practices, DEE(Local): Compensation And Benefits - Expense Reimbursement, DFAA(Local): Probationary Contracts - Suspension/Termination During Contract, DFBA(Local): Term Contracts - Suspension/Termination During Contract, DFCA(Local): Continuing Contracts - Suspension/Termination, FEA(Local): Attendance - Compulsory Attendance, FFA(Local): Student Welfare - Wellness And Health Services, FJ(Local): Student Fundraising, GE(Local): Relations With Parent Organizations |
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F.5. Personnel
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F.5.a. Resignations of Certified Personnel
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F.5.b. Employment of Certified Personnel
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F.5.c. Administrative Contract Recommendations
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