April 13, 2009 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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1.A. MEAL: CLOSED SESSION-(Texas Government Code 551.071 and 551.074)
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1.A.1. Regular business and open session will begin at
7:00 p.m.
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2. Invocation
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3. Community/Public Forum
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3.A. The Board would like to recognize some students for their accomplishments in: Band, Auto Tech Skills Team, Tennis and the National SAVE Student of the Year.
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4. Assistant Superintendent's Report(s)
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4.A. Doris Scoggin will report on test scores.
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5. Principal's Report
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5.A. Elementary - Mary Hughes will discuss the all day Pre-K program.
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5.B. Intermediate - Donna Bowles will report on SAT/ACT connections K-12.
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of March meetings.
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take action on student transfer request for 2008-2009 school year.
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7.E. The Board will review and take action on Certification of Unopposed Candidates and Order of Cancellation forms as presented.
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7.F. Review and take action on the renewal of the Aramark Food Service Management Contract.
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7.G. Review and take action on request for Family/Medical Leave.
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7.H. Review and take action on the Education Service Center Region 10 Mass Communication Network "SchoolMessenger" Interlocal Agreement resolution.
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7.I. Review and take action on Property and Casualty Insurance bids.
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7.J. Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2009.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. Review and take action to employ non-certified employees as presented.
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8.B. Review and take action to employ non-certified HONDA employees as presented.
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8.C. Hire replacement personnel for 2009-2010 school year for current positions.
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9. Discussion Items:
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9.A. Discuss SISD Board Operating Procedures.
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9.B. Wind Turbine Legislation
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10. Information Items:
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10.A. Bank Depository Information
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10.B. Resignations
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10.C. Alternative Campus information
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10.D. Wind Turbine Production and Status
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10.E. School/County Library Status
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10.F. Foundation Status
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10.G. Facility Committee Status "Vision 20/20"
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10.H. Crossing Guards in September.
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11. Adjournment
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