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February 13, 2017 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
1.A. Invocation
1.B. Pledge of Allegiance
2. Closed Session
2.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code 551.074)
3. Financial Reports
3.A. Enrollment
3.B. Balance Sheet
3.C. Statement of Revenues and Expenditures
3.D. Cash and Investments
3.E. Tax Collection Summary
3.F. Transportation
4. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion)
4.A. Consider approval of minutes, January 16, 2017, Regular Meeting
4.B. Consider approval of Memorandum of Understanding for the SISD Education Foundation
4.C. Consider approval of an addition to the vendor list
5. Announce compliance of state-required board training
6. Conduct a public hearing on Student Success Initiative and Accelerated Instruction for STAAR End of Course
7. Call the Trustee Election for May 6, 2017
8. Consider appointment of election judges
9. Consider approval of GermBlast proposal
10. Consider approval of security equipment proposal for High School
11. Consider budget amendments
12. Discussion of SISD Education Foundation Coordinator position
13. Open Forum
14. Closed Session
14.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code 551.074)
14.B. Consideration of annual evaluations and contracts of the district administrators listed below:
14.B.1. Assistant Superintendent
14.B.2. Chief Financial Officer
14.B.3. Director of Technology
14.B.4. Director of Food Services
14.B.5. Athletic Director - Girls
14.B.6. Athletic Director - Boys
14.B.7. Campus Administrators
15. Reconvene from Closed Session
15.A. Action Relevant to Items Covered During Closed Session
16. Adjournment
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