October 15, 2018 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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B.2. Outstanding Students for the First Six Weeks
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B.3. Bus Safety Week Proclamation
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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 - 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. Investment Policy Review
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D.9. Review Approved Providers of Investment Training
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D.10. Budget Amendments
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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 - Graduation Endorsements
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E.3. Construction Update by PBK Architects and Drymalla Construction
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E.4. Construction and Renovation Discussion
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E.5. 2018 TASB Delegate Assembly Report
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E.6. Tentative November Agenda Items
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F. Action Items
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F.1. Consider Taking Permanent Possession of Wilson, Lot 1, Block 3, R21418
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F.2. Consider Letter of Intent to Take Over Lift Station Ownership/Responsibility from the City of Smithville
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F.3. Review and Approve District and Campus Performance Objectives and Improvement Plans
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F.4. Additional Employee Benefits
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F.5. Set a Workshop and Training Date for Board Policy Review
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F.6. Schedule a Special Meeting for Discussion of Renovation of School Facilities
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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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