June 17, 2019 at 5:30 PM - Regular School Board Meeting
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1. Preliminary Business
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1.A. Call to Order
Presenter:
Jeff Allen
Attachments:
()
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1.B. Public Forum
Attachments:
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2. Routine District Operations
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2.A. Consent Agenda
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2.A.1. Minutes
Presenter:
Laura Bedgood
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2.A.1.a. The Board will consider approval of minutes from the May 7, 2019 Special called meeting
Attachments:
()
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2.A.1.b. The Board will consider approval of minutes from the May 23, 2019 Regular Meeting.
Attachments:
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2.A.1.c. The Board will consider approval of minutes from the June 10, 2019 Special called meeting and training.
Attachments:
()
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2.A.2. Financial Reports
Presenter:
Casey Bills
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2.A.2.a. The Board will consider approval of the financial statement for May 2019
Attachments:
()
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2.A.2.b. The Board will consider approval of the Investment Report for May 2019
Attachments:
()
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2.A.3. Reports
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2.A.3.c. Enrollment Report
Presenter:
Dr. McFarland
Attachments:
()
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2.A.3.d. Personnel Changes - Report
Presenter:
Dr. McFarland
Description:
Resignations/Reassignments/Retirements/New Hires/Terminations
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2.A.3.e. 2018-2019 Drug Testing Results
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2.A.3.f. Employee Handbook 2019-20
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2.B. Consideration and possible action on the 2019-20 teacher payscale and administrator raises
Presenter:
Casey Bills
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2.C. Consideration and possible action to approve Policy Update 113 affecting Local policies:
Description:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES
Attachments:
()
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2.D. Consideration and possible action to approve a resolution nominating a candidate to serve on the Nolan CAD Board of Directors
Presenter:
Dr. McFarland
Attachments:
()
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2.E. Consideration and possible action on an increase in cafeteria meal prices for the 2019-20 school year
Presenter:
Casey Bills
Attachments:
()
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2.F. Consideration and possible action to adopt changes to Policy CKE(LOCAL)
Presenter:
Dr. McFarland
Attachments:
()
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2.G. Consideration and possible action to approve a resolution to appoint school marshals in the district
Presenter:
Dr. McFarland
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2.H. Consideration and possible action to approve administrative guidelines for school marshals in SISD
Presenter:
Dr. McFarland
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2.I. Consideration and possible action to create a local policy for DCE
Presenter:
Dr. McFarland
Attachments:
()
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3. Other Board Business
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3.A. STAAR Testing Results Update
Presenter:
Melinda McCarty
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3.B. Discussion of District Goals
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3.C. July Meeting Date
Description:
July 15th is the third Monday of the month
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4. Adjourn
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