November 12, 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. Outstanding Students for the Second Six-Weeks
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B.2. Character Education Speaker
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C. Public Hearing
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D. Public Communications
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E. Consent Agenda
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E.1. Minutes
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E.2. Financial Statements
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E.3. Investment Report
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E.4. State Aid Comparison - Budgeted vs. Earned
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E.5. Earned vs. TEA Payments
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E.6. Tax Collection Report
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F. Information Items
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F.1. Financial Report
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F.2. Superintendent's Report
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F.3. SISD Instructional/Curriculum Program Highlights - Tiger Academy
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F.4. Construction Update by PBK Architects and Drymalla Construction
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F.5. Construction and Renovations Discussion and Timeline
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F.6. Tentative December Agenda Items
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G. Action Items
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G.1. Consider Amendment of Contract with PBK Architects to Include 2016 Bond Renovations
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G.2. Consider Construction Manager At-Risk One-Step Delivery Method
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G.3. Consider Adoption of Criteria for RFQ for Construction Manager At-Risk
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G.4. Consider Change Order for New Cost of Interactive Boards for New Junior High
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G.5. Update Prevailing Wage Statement
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G.6. Authorize Superintendent to Negotiate Easement for Gas Connection on New Construction Site with CenterPoint Energy
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G.7. Personnel
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G.7.a. Resignations of Certified Personnel
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G.7.b. Employment of Certified Personnel
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