August 15, 2019 at 7:00 PM - Regular
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Certification of Public Notice
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IV. Consent Agenda
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IV.A. Minutes from July 18, 2019 Regular Board Meeting
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IV.B. Review monthly financial statement and payment of bills
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IV.C. Review budget amendments
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V. Comments from Visitors
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VI. Discussion and possible action on resolution recognizing Palo Pinto County 4-H organization as a sanctioned extracurricular activity and approve adjunct faculty status
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VII. Discussion and possible adoption of 2019-2020 teacher appraisal calendar
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VIII. Discussion and Possible Action on Student Code of Conduct
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IX. Discuss changes and updates to student handbooks
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X. Discuss changes and updates to employee handbook
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XI. Discussion and possible action to approve changes to SISD Policy Manual affected by DOI designation
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XI.A. School Start and End Dates: EB (LOCAL)
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XI.B. Teacher Contract Day Requirements: DC (LOCAL)
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XI.C. Teacher Certifications: DK (LOCAL), DBA (LOCAL)
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XI.D. Probationary Contracts: DCA (LOCAL)
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XI.E. Year-long Transfer Student Commitment: FDA (LOCAL)
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XI.F. School District Depository Contract: BDAE (LOCAL)
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XI.G. Student Growth & Progress Measure in Appraisals: DNA (LOCAL)
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XI.H. DAEP (Disciplinary Alternative Education Placement): FOCA (LOCAL)
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XI.I. Retire/Rehire Minimum Salary: DEA (LOCAL)
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XI.J. Statutory Compliance Training Requirement: DMA (LOCAL)
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XII. Authorization to update signatures on depository accounts
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XIII. Discussion and possible action on revised salary schedule for 2019-2020
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XIV. Discussion and possible action on proposed tax rate for 2019-2020 and confirm date for Public Hearing to discuss proposed rate
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XV. Communication and Reports
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XV.A. Elementary - Longley
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XV.B. Secondary - Henry
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XV.C. Athletics - Mann
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XV.D. Personnel Update - Gilbert
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XV.E. Facilities Update - Gilbert
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XV.F. Updated Accountability Rating/TAPR - Administration
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XV.G. Review teacher in-service days - Gilbert
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XV.H. Update on donated property to school
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XVI. Personnel (Certified Agenda on File)
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XVI.A. Consider administrative pay adjustment due to HB3 changes
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XVII. Action on items discussed in Closed Session
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XVIII. Adjourn
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