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Meeting Agenda
I. Call to Order
II. Public Hearing - Texas Academic Performance Report (TAPR), 2012-13
III. Open Forum
IV. Consent Items
IV.A. Consideration to approve the minutes of the Regular Board Meeting, December 10, 2013
IV.B. Consideration to approve SCISD payroll
IV.C. Consideration to approve January 2013 accounts payable
V. Action Items
V.A. Consideration to approve the financial audit for the 2012-13 fiscal year
V.B. Consideration to approve the West Texas Food Service Cooperative Interlocal Agreement for the 2014-15 school year
V.C. Consideration to approve the membership renewal in Walsh Anderson's Retainer Program
VI. Information/Discussion Items
VI.A. School Board Recognition - "Hearts and Hands for Kids"
VI.B. Curriculum & Instruction Report
VI.C. Legal update regarding 2010 & 2011 audits
VI.D. Superintendent evaluation instrument
VI.E. School enrollment and attendance
VI.F. Next Regular Board Meeting:  February 11, 2014 @ 5:30pm
VI.G. Future agenda items
VI.G.1. Administrative contracts:  Superintendent; Director of Curriculum and Instruction
VII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 14, 2014 at 5:30 PM - Regular Board Meeting and Public Hearing
Subject:
I. Call to Order
Subject:
II. Public Hearing - Texas Academic Performance Report (TAPR), 2012-13
Subject:
III. Open Forum
Subject:
IV. Consent Items
Subject:
IV.A. Consideration to approve the minutes of the Regular Board Meeting, December 10, 2013
Subject:
IV.B. Consideration to approve SCISD payroll
Subject:
IV.C. Consideration to approve January 2013 accounts payable
Subject:
V. Action Items
Subject:
V.A. Consideration to approve the financial audit for the 2012-13 fiscal year
Presenter:
Johnson & Sheldon
Subject:
V.B. Consideration to approve the West Texas Food Service Cooperative Interlocal Agreement for the 2014-15 school year
Subject:
V.C. Consideration to approve the membership renewal in Walsh Anderson's Retainer Program
Subject:
VI. Information/Discussion Items
Subject:
VI.A. School Board Recognition - "Hearts and Hands for Kids"
Subject:
VI.B. Curriculum & Instruction Report
Presenter:
Rhonda Patterson
Subject:
VI.C. Legal update regarding 2010 & 2011 audits
Subject:
VI.D. Superintendent evaluation instrument
Subject:
VI.E. School enrollment and attendance
Subject:
VI.F. Next Regular Board Meeting:  February 11, 2014 @ 5:30pm
Subject:
VI.G. Future agenda items
Subject:
VI.G.1. Administrative contracts:  Superintendent; Director of Curriculum and Instruction
Subject:
VII. Adjournment

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