February 15, 2016 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

2. Invocation

3. Community /Public Forum

4. Assistant Superintendent's Report:

4.A. School Report Cards

5. Principal's Report:

6. Business Manager's Report

6.A. Rhonda will give financial report to the board.

7. Consent Agenda Items:

7.A. Approve minutes of January meeting 

7.B.  Approve bills

7.C. Approve budget amendments

7.D. Review and take action on District Site-Base recommendation for the 2016-2017 school calendar as presented.

7.E. The Board will review and take action on the Election Contract between SISD and Lubbock County as presented.

7.F. The Board will review and take action on a transfer fee and transfer ceiling percentage for the 2016-2017 school year.

7.G. Review and take action on the 2015-16 District Improvement Plan previously approved by the District Site-Base Committee as presented.

8. Action Items: Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084)

8.A. Personnel

8.A.1. Administrative Staff Contracts

8.B. Consider and approve Board/Superintendent Goals.

9. Discussion Items:

10. Information Items:

11. Adjournment