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Meeting Agenda
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I. Call to Order and Announce Quorum Present
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II. Comments from Visitors
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III. Consent Agenda
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III. Minutes - January 20, 2009 - Regular Meeting
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III. Minutes - February 9, 2009 - Called Meeting
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III. Review of monthly bills
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IV. Hear Report on Current Financial Statements - Tracy Ray
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V. Consider Approval of 2009-2010 School Calendar - Carie Downes
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VI. Consider Approval of Comprehensive Strategic Planning Process using Cambridge Strategic Services - Dr. Floyd
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VII. Erath Excels Academy Charter Amendment - Dr. Floyd
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VIII. Superintendent's Report
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VIII. "Creating a New Vision for Public Education in Texas"
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VIII. Wal-Mart/SISD Plastic Recycling Campaign
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VIII. SHS FFA State & National Champions in Agriculture Sign
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VIII. Deadline to file for a place on the School Board Election ballot: March 9th
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VIII. No early release on Friday, March 6th (due to TAKS testing)
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VIII. Spring Break: March 9-13
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VIII. Team of Eight Board Training: Monday, March 30th @ Legends, 5:30-9:00 pm
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VIII. Bad Weather Makeup Day: Monday, April 13th
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VIII. Optimist Tri-Star Games@ SHS Sat., April 4th
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VIII. TSU/TASB/CTSDC Spring School Board Training Workshop: Thursday, April 16th @ Thompson SDC 5:30-9:00 pm
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VIII. SHS Academic Hall of Fame Induction Ceremony: Thursday, April 23rd 6:30 pm @ SHS cafeteria/foyer. Inductees this year are: Malinda Walter Slagle: Class of 1996, Chris Reynolds, Class of 1991, Suzan Smith Garner, Class of 1969, Leon Manley, Retired SISD/SHS Administrator, and Bill Hailey, deceased SHS Principal
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VIII. SISD Special Education Banquet: Thursday, April 30th @ HJH cafeteria 6:30 pm
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VIII. Optimist Auction: Friday, May 1st @ TSU Wisdom Gym
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VIII. Election Day: Sat., May 9th
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VIII. SISD Employee Appreciation Banquet: Monday, May 11th @ HJH cafeteria 6:30 pm
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VIII. SHS Spring football game: Friday, May 22nd @ TSU
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VIII. Baccalaureate Services: Sunday, May 24th @ 1st Baptist Church
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VIII. SHS Graduation: Saturday, May 30th @ TSU Memorial Stadium, 8:00 pm
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IX. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
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IX. Discuss Personnel Matters (551.074) -
Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees
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IX. Administrator Contracts
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IX. Teacher Survey
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X. Reconvene Open Session for any action relative to discussion during Closed Session
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XI. Topics for future discussion
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2009 at 6:30 PM - Regular | |
| Subject: |
I. Call to Order and Announce Quorum Present
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| Subject: |
II. Comments from Visitors
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Description:
A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 6:30 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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| Subject: |
III. Consent Agenda
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|
| Subject: |
III. Minutes - January 20, 2009 - Regular Meeting
|
|
| Subject: |
III. Minutes - February 9, 2009 - Called Meeting
|
|
| Subject: |
III. Review of monthly bills
|
|
| Subject: |
IV. Hear Report on Current Financial Statements - Tracy Ray
|
|
| Subject: |
V. Consider Approval of 2009-2010 School Calendar - Carie Downes
|
|
| Subject: |
VI. Consider Approval of Comprehensive Strategic Planning Process using Cambridge Strategic Services - Dr. Floyd
|
|
| Subject: |
VII. Erath Excels Academy Charter Amendment - Dr. Floyd
|
|
| Subject: |
VIII. Superintendent's Report
|
|
| Subject: |
VIII. "Creating a New Vision for Public Education in Texas"
|
|
| Subject: |
VIII. Wal-Mart/SISD Plastic Recycling Campaign
|
|
| Subject: |
VIII. SHS FFA State & National Champions in Agriculture Sign
|
|
| Subject: |
VIII. Deadline to file for a place on the School Board Election ballot: March 9th
|
|
| Subject: |
VIII. No early release on Friday, March 6th (due to TAKS testing)
|
|
| Subject: |
VIII. Spring Break: March 9-13
|
|
| Subject: |
VIII. Team of Eight Board Training: Monday, March 30th @ Legends, 5:30-9:00 pm
|
|
| Subject: |
VIII. Bad Weather Makeup Day: Monday, April 13th
|
|
| Subject: |
VIII. Optimist Tri-Star Games@ SHS Sat., April 4th
|
|
| Subject: |
VIII. TSU/TASB/CTSDC Spring School Board Training Workshop: Thursday, April 16th @ Thompson SDC 5:30-9:00 pm
|
|
| Subject: |
VIII. SHS Academic Hall of Fame Induction Ceremony: Thursday, April 23rd 6:30 pm @ SHS cafeteria/foyer. Inductees this year are: Malinda Walter Slagle: Class of 1996, Chris Reynolds, Class of 1991, Suzan Smith Garner, Class of 1969, Leon Manley, Retired SISD/SHS Administrator, and Bill Hailey, deceased SHS Principal
|
|
| Subject: |
VIII. SISD Special Education Banquet: Thursday, April 30th @ HJH cafeteria 6:30 pm
|
|
| Subject: |
VIII. Optimist Auction: Friday, May 1st @ TSU Wisdom Gym
|
|
| Subject: |
VIII. Election Day: Sat., May 9th
|
|
| Subject: |
VIII. SISD Employee Appreciation Banquet: Monday, May 11th @ HJH cafeteria 6:30 pm
|
|
| Subject: |
VIII. SHS Spring football game: Friday, May 22nd @ TSU
|
|
| Subject: |
VIII. Baccalaureate Services: Sunday, May 24th @ 1st Baptist Church
|
|
| Subject: |
VIII. SHS Graduation: Saturday, May 30th @ TSU Memorial Stadium, 8:00 pm
|
|
| Subject: |
IX. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
|
|
| Subject: |
IX. Discuss Personnel Matters (551.074) -
Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees
|
|
| Subject: |
IX. Administrator Contracts
|
|
| Subject: |
IX. Teacher Survey
|
|
| Subject: |
X. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
XI. Topics for future discussion
|
|
| Subject: |
XII. Adjourn
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