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 the minutes of the Regular Board Meeting on June 9, 2015
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III.C. Consideration to approve July 2015 accounts payable
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III.D. Consideration to approve the SCISD payroll
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IV. Action Items
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IV.A. Consideration to approve the updated 2015-16 School Calendar based on the new legislation of HB 2610
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IV.B. Consideration to approve the waiver for Early Dismissal days for 2015-16
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IV.C. Consideration to approve Workers' Compensation coverage with TASB Risk Management for September 1, 2015 - August 31, 2016
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IV.D. Consideration to approve Unemployment Compensation coverage with TASB Risk Management for October 1, 2015 - September 30, 2016
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IV.E. Consideration to approve TASB contracts for 2015-16
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IV.F. Consideration to approve Student Accident Insurance coverage for 2015-16
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IV.G. Consideration to approve the instructional materials selections for 2015-16
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IV.H. Consideration to approve Apple technology leasing/financing option for 2015-2018 to refresh current technology
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V. Information/Discussion Items
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V.A. Resignations/Retirements
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V.B. School enrollment projections for 2015-16
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 20, 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 the minutes of the Regular Board Meeting on June 9, 2015
|
|
Subject: |
III.C. Consideration to approve July 2015 accounts payable
|
|
Subject: |
III.D. Consideration to approve the SCISD payroll
|
|
Subject: |
IV. Action Items
|
|
Subject: |
IV.A. Consideration to approve the updated 2015-16 School Calendar based on the new legislation of HB 2610
|
|
Subject: |
IV.B. Consideration to approve the waiver for Early Dismissal days for 2015-16
|
|
Subject: |
IV.C. Consideration to approve Workers' Compensation coverage with TASB Risk Management for September 1, 2015 - August 31, 2016
|
|
Subject: |
IV.D. Consideration to approve Unemployment Compensation coverage with TASB Risk Management for October 1, 2015 - September 30, 2016
|
|
Subject: |
IV.E. Consideration to approve TASB contracts for 2015-16
|
|
Subject: |
IV.F. Consideration to approve Student Accident Insurance coverage for 2015-16
|
|
Subject: |
IV.G. Consideration to approve the instructional materials selections for 2015-16
|
|
Subject: |
IV.H. Consideration to approve Apple technology leasing/financing option for 2015-2018 to refresh current technology
|
|
Subject: |
V. Information/Discussion Items
|
|
Subject: |
V.A. Resignations/Retirements
|
|
Subject: |
V.B. School enrollment projections for 2015-16
|
|
Subject: |
VI. Adjournment
|