December 18, 2017 at 6:00 PM - Regular Meeting

A. Prayer, Pledge, Roll Call

A.1. Student Led Pledge of Allegiance

B. Board Recognitions

B.1. Character Education Speaker

C. Public Hearing

C.1. Public Hearing on FIRST Ratings Report (TEA Financial Integrity Reporting System of Texas)

D. Public Communications

D.1. Communications from the Public

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

F. Information Items

F.1. Superintendent's Report

F.2. SISD Instructional/Curriculum Program Highlights - Culinary Arts Program

F.3. Construction Update by PBK Architects and Drymalla Construction

F.4. Report on Board Member Continuing Education Hours

F.5. Tentative January Agenda Items

G. Action Items

G.1. Review and Approve Proposed Guaranteed Maximum Price - Drymalla Construction

G.2. Review and Approve District and Campus Performance Objectives and Improvement Plans

G.3. Consider Approval of Audit Engagement Letter

G.4. Set Meeting for Facility Planning Workshop

G.5. Review and Adopt Board Policy Update 109 Affecting Local Policies (see attached list):
BBE(LOCAL): BOARD MEMBERS - AUTHORITY, CDA(LOCAL): OTHER REVENUES - INVESTMENTS,
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS, CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION, CO(LOCAL): FOOD SERVICES MANAGEMENT, DF(LOCAL): TERMINATION OF EMPLOYMENT, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING, (LOCAL): ACADEMIC GUIDANCE PROGRAM, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS, FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY, FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING, GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION, GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES,
GKC(LOCAL): COMMUNITY RELATIONS - VISITORS, GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS

G.6. Review and Approve the Election Services Contract with Bastrop County

G.7. Consider Approval of Joint Election Agreement with the City of Smithville

G.8. Personnel

G.8.a. Resignations of Certified Personnel

G.8.b. Employment of Certified Personnel

G.8.c. Superintendent's Self-Evaluation Submission and Distribution of Superintendent Evaluation Materials