May 14, 2012 at 7:00 PM - Regular Meeting
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I. Call to Order
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I.A. Invocation
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I.B. Establish a Quorum
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I.C. Hear from Patrons or Staff
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II. Recognitions
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II.A. State Qualifiers
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II.B. State Art Competition (VASE)
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II.C. Region16 Teacher of the Year Nominee's
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II.C.1. Mrs. Elizabeth White - Secondary
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II.C.2. Mr. Chad Wilkerson - Elementary
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II.D. Presidential Award - Excellence in Mathematics & Science (through 6th Grade) Nominee
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II.D.1. Mrs. Gwen Strain
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II.E. Academic All-District SISD List
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II.F. Media Honor Roll
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II.G. Thank You Card(s)
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III. Consent Item(s)
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III.A. Approve Minutes of April 16, 2012 Regular Meeting
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III.B. Ratification of Bills
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III.C. Year-to-Date Tax Revenue Analysis
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III.D. Year-to-Date Budget Function Compilation
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III.E. District Financial Report
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III.F. Gas & Diesel Bids
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IV. Information and Announcement Item(s)
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IV.A. Superintendent's Report
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IV.A.1. Summary of Resignations
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IV.A.2. Summary of Current Job Openings
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IV.A.3. School Board Spring Workshop
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IV.A.4. Date for Team Building
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IV.A.5. Texas Municipal Reports
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IV.A.6. DEIC Report
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IV.B. Enrollment Figures
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IV.C. Substitute Report
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IV.D. May District Calendar of Events
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IV.E. TASB Leadership Team Services
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IV.F. Lynx Football 2012-2013 Schedule
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V. Action/Discussion Item(s)
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V.A. Eagel Scout Project - Approve gift of building basketball concrete court at Elementary/JH campus by Peyton Garnett
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V.B. Resolution to Authorize Investment of Funds in Certificates of Deposit
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V.C. Consider Approval of Engagement Letter with Kile & Co, P.C. for the District's Audit Ending August 31, 2012
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V.D. Certificate of Election to newly Elected Officers
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V.E. Statement of Elected Officers and Administration of Oath of Office
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V.F. Reorganization of the Board of Trustees
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V.G. Update of Staffing and Instuctional Plans
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V.H. Consider Actions on Options for the Choir program
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V.I. Consider Employment Contracts for Professional Staff
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V.J. Approve Letters of Assurance for Paraprofessionals & Substitute Teachers
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V.K. Approve Transfer Students for 2012-2013
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V.L. Action on Capital and/or Facility Needs Improvements
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VI. Executive Session/Closed Meeting - Texas Open Meetings Act
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VII. Reconvene Into Open Meeting
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VII.A. Action, if any, which may be appropriate from Closed Meeting
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VIII. Adjournment
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