May 9, 2018 at 6:00 PM - Regular

1. Call to order

2. Roll Call and Establish a Quorum

3. Pledges

4. Public comment

5. Administration of the Certificate of Election, Statement of Elected Officers and Oath of Office to
the newly elected trustees.

6. Recognition of Programs and Students

6.A. Student Successes

6.B. Staff Successes

6.C. Recognize Michael Deans for 9 years of service on the SSISD School 

7. Communications from Superintendent

7.A. June School Board Meeting date  - 06/11/2018

7.B. District EOY Celebration 5/22

7.C. Summer schedule

7.D.  Other communication

8. Consent Agenda

8.A. Amend 2017-2018 budget as needed

8.B. Allow and pay bills

8.C. Investment and Financial Report

8.D. Approve regular and executive meeting minutes for April 9, 2018 and April 24, 2018.

8.E. Consider/Approve Student Transfers

8.F. Accept Donations

9. Reports

9.A. Curriculum and Assessment

9.B. Campus

9.C. Athletic

9.D. School Health

10. Old Business

10.A. Acquire Property

10.B. Consider painting white gym proposal with insulating the white gym. 

11. New Business

11.A. Consider/Approve Contract with Heart of Texas Ed Coop

11.B. Insurance Information

11.C. Consider/Approve Region 15 Contracts

11.D. Consider/Approve integrated district cameras

12. Executive Session

12.A. Personnel

12.A.1. Discuss Personnel Matters with the Superintendent

12.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

12.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)

12.A.4. Resignation and Recommendations

12.B. Consider student discipline/complaints

12.C. Property acquisition/sale and/or business regarding property

12.D. Legal updates/consultation with attorney

13. Action taken on items discussed in Executive Session

14. Adjournment