May 15, 2017 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Prayer, Pledge, Roll Call
Attachments:
()
|
|
B. Canvass of Regular Election Results
Attachments:
()
|
|
C. Oath of Office for New Board Members
Attachments:
()
|
|
D. Reorganization of the Board of Trustees
Attachments:
()
|
|
E. Board Recognitions
|
|
E.1. Character Education Speaker
Attachments:
()
|
|
E.2. Recognition of Student Achievements
Attachments:
()
|
|
E.3. Recognition of Outstanding Students for the Sixth Six-Weeks
Attachments:
()
|
|
F. Public Communications
Attachments:
()
|
|
G. Consent Agenda
|
|
G.1. Minutes
Attachments:
()
|
|
G.2. Disbursements
Attachments:
()
|
|
G.3. Financial Statements
Attachments:
()
|
|
G.4. Investment Report
Attachments:
()
|
|
G.5. State Aid - Budgeted vs. Earned
Attachments:
()
|
|
G.6. Earned vs. TEA Payments
Attachments:
()
|
|
G.7. Tax Collection Report
Attachments:
()
|
|
H. Information Items
|
|
H.1. Superintendent's Report
Attachments:
()
|
|
H.2. Instruction/Curriculum Program Highlights: No Place for Hate, Smithville Junior High
Attachments:
()
|
|
H.3. Property Value Appeal Report on Status and Results of the Appeal to the State Comptroller
Attachments:
()
|
|
H.4. District and Campus Improvement Plans Status Reports
Attachments:
()
|
|
H.5. Review of Community and Parent Accountability Index 4
Attachments:
()
|
|
H.6. Graduation Ceremony Procedures
Attachments:
()
|
|
H.7. Distribution of Board Self-Evaluation Materials
Attachments:
()
|
|
H.8. Tentative June Agenda Items
Attachments:
()
|
|
I. Action Items
|
|
I.1. Consideration and possible action regarding a proposed agreement with O’Connell Robertson & Associates, Inc., Architects, regarding the November 2016 Bond Program Construction Projects contract
|
|
I.2. Consideration and possible action on a proposed architectural/engineering services contract for the November 2016 Bond Program Construction Projects, including the New Junior High and New Multipurpose Athletic Complex Projects
|
|
I.3. Consideration and possible action on a proposed Construction Manager At-Risk contract for the New Junior High and New Multipurpose Athletic Complex Projects
|
|
I.4. Consider Adoption of the Children's Internet Protection Act (CIPA)
Attachments:
()
|
|
I.5. Consider Approval to Amend Bank Signatures on Bank Depository due to May Board Election Results
Attachments:
()
|
|
I.6. Consider Appointment of Delegate to Represent Smithville ISD at the 2017 TASB Convention Delegate Assembly
Attachments:
()
|
|
I.7. Consider Workshop Date for 2017-2018 District Budget
Attachments:
()
|
|
I.8. Personnel
|
|
I.8.a. Resignations of Certified Personnel
Attachments:
()
|
|
I.8.b. Employment of Certified Personnel
Attachments:
()
|
