December 11, 2012 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledges of Allegiance
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4. Communication from the Public
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5. PUBLIC HEARING: 2011-2012 Academic Excellence Indicator System (AEIS) Report
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6. Communication from the Public on the AEIS Report
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7. Annual Audit Report
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8. Consent Agenda
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8.A. Minutes
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8.B. Capital Projects Accounts Payable Fund 680
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8.C. Bond Issue Accounts Payable Fund 692
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8.D. Bond Issue Accounts Payable Fund 693
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8.E. Bond Issue Accounts Payable Fund 695
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8.F. Bond Issue Accounts Payable Fund 696
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8.G. Budget Amendment(s)
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9. Personnel - Employments, Resignations, Retirements
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10. Consider Bid for Real Property
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11. Resolution Extending the 151-Day Time Limit for Final Board Action on Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes Submitted by Chevron Phillips Chemical Company, LP Under the Texas Economic Development Act
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12. SISD Board Member's Continuing Education Reports for January - December 2012
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13. 2011-2012 Performance-Based Monitoring Analysis System Report (PBMAS)
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14. Change Board Meeting Date in January 2013
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15. Reports
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15.A. Disbursements
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15.B. Delinquent Tax Attorney Report
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15.C. Financial Statements
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15.D. Monthly Investment Report
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15.E. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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15.F. Tax Collection Report
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15.G. Transportation Trip Expense and Monthly Student Count Reports
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15.H. Enrollment Report
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16. Miscellaneous
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17. Adjournment
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