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Meeting Agenda
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I. Call to Order
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II. Open Forum
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III. Consent Items
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III.A. Consideration to approve the minutes of the Regular Board Meeting on May 12, 2015
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III.B. Consideration to approve June accounts payable
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III.C. Consideration to approve the SCISD payroll
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IV. Action Items
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IV.A. Consideration to approve Policy Update 102
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IV.B. Consideration to approve contract with Region ESC 12 for E-Rate services
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IV.C. Consideration to approve the audit services of Johnson & Sheldon for fiscal year 2014-15
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IV.D. Consideration to approve the resolution to extend the Happy State Bank depository contract, 2015-2017
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IV.E. Consideration to approve TASB Risk Management proposal for renewal of Auto, Property, Liability insurance coverage for 2015-16
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IV.F. Consideration to approve Region ESC 16 contracts for 2015-16
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IV.G. Consideration to approve Superintendent's recommendations regarding personnel for the 2015-16 school year
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V. Information/Discussion Items
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V.A. Curriculum & Instruction Report
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V.B. Amended 2015 Estimate of Appraised Values
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V.C. 2014-15 Parent Survey results
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V.D. 84th Legislature News
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V.E. School enrollment & attendance
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2015 at 5:30 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Open Forum
|
|
| Subject: |
III. Consent Items
|
|
| Subject: |
III.A. Consideration to approve the minutes of the Regular Board Meeting on May 12, 2015
|
|
| Subject: |
III.B. Consideration to approve June accounts payable
|
|
| Subject: |
III.C. Consideration to approve the SCISD payroll
|
|
| Subject: |
IV. Action Items
|
|
| Subject: |
IV.A. Consideration to approve Policy Update 102
|
|
| Subject: |
IV.B. Consideration to approve contract with Region ESC 12 for E-Rate services
|
|
| Subject: |
IV.C. Consideration to approve the audit services of Johnson & Sheldon for fiscal year 2014-15
|
|
| Subject: |
IV.D. Consideration to approve the resolution to extend the Happy State Bank depository contract, 2015-2017
|
|
| Subject: |
IV.E. Consideration to approve TASB Risk Management proposal for renewal of Auto, Property, Liability insurance coverage for 2015-16
|
|
| Subject: |
IV.F. Consideration to approve Region ESC 16 contracts for 2015-16
|
|
| Subject: |
IV.G. Consideration to approve Superintendent's recommendations regarding personnel for the 2015-16 school year
|
|
| Subject: |
V. Information/Discussion Items
|
|
| Subject: |
V.A. Curriculum & Instruction Report
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|
| Presenter: |
Rhonda Patterson
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|
| Subject: |
V.B. Amended 2015 Estimate of Appraised Values
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|
| Subject: |
V.C. 2014-15 Parent Survey results
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|
| Subject: |
V.D. 84th Legislature News
|
|
| Subject: |
V.E. School enrollment & attendance
|
|
| Subject: |
VI. Adjournment
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|