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Meeting Agenda
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I. Call to Order and Announce Quorum Present
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II. Proclamations/Recognitions:
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II. Celebrating Texas Education Human Resources Day, October 13
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II. District Recognized Plaque - 2009-2010
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III. Hear from Ashley Griffin with American Heart Association Regarding SISD's Jump Rope for Heart efforts
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IV. Comments from Visitors
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V. Consent Agenda
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VI. Hear Report on Financial Integrity Rating System of Texas (F.I.R.S.T.): Deborah Hummel
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VII. Conduct Required Public Hearing on F.I.R.S.T.
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VIII. Consider Appointing a 3-person Audit Committee of the Board: Deborah Hummel
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IX. Consider Renewal of Walsh/Anderson Law Firm Retainer Agreement: Dr. Floyd
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X. Hear Reports on Strategic Plan Progress
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XI. Consider Approval of Roofing RFP: Keith Starnes
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XII. Hear Report on Current Financial Statements: Deborah Hummel
- Consider Approval of Budget Amendments - - Move some HJH tutoring money for transportation of tutorial students - - Place deferred revenue of 2009-2010 high school allotment money into 2010-2011 budget for additional SHS computer lab |
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XIII. Consider Approval of Board Policy Update #88 (2nd Reading): Dr. Floyd
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XIV. Discuss Appraisal Review Board Nomination Process/Deadline: Dr. Floyd
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XV. Superintendent's Report
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XV. Legislators' Letters
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XV. TASB School Finance Plan
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XV. Senator Ogden's Statewide Property Tax Proposal
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XV. SHS Choir Dinner/Show - Oct. 22nd
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XV. Team of Eight Board Training Speaker for March 28, 2011: David Thompson
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XV. Bond Presentation Schedule
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XVI. 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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XVII. Reconvene Open Session for any action relative to discussion during Closed Session
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XVIII. Topics for future discussion
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XIX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 18, 2010 at 5:30 PM - Regular | |
| Subject: |
I. Call to Order and Announce Quorum Present
|
|
| Subject: |
II. Proclamations/Recognitions:
|
|
| Subject: |
II. Celebrating Texas Education Human Resources Day, October 13
|
|
| Subject: |
II. District Recognized Plaque - 2009-2010
|
|
| Subject: |
III. Hear from Ashley Griffin with American Heart Association Regarding SISD's Jump Rope for Heart efforts
|
|
| Subject: |
IV. 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 5:30 p.m. 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: |
V. Consent Agenda
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Description:
- Minutes from September 20, 2010 - Regular Board Meeting
- Review of monthly bills |
||
| Subject: |
VI. Hear Report on Financial Integrity Rating System of Texas (F.I.R.S.T.): Deborah Hummel
|
|
| Subject: |
VII. Conduct Required Public Hearing on F.I.R.S.T.
|
|
| Subject: |
VIII. Consider Appointing a 3-person Audit Committee of the Board: Deborah Hummel
|
|
| Subject: |
IX. Consider Renewal of Walsh/Anderson Law Firm Retainer Agreement: Dr. Floyd
|
|
| Subject: |
X. Hear Reports on Strategic Plan Progress
|
|
| Subject: |
XI. Consider Approval of Roofing RFP: Keith Starnes
|
|
| Subject: |
XII. Hear Report on Current Financial Statements: Deborah Hummel
- Consider Approval of Budget Amendments - - Move some HJH tutoring money for transportation of tutorial students - - Place deferred revenue of 2009-2010 high school allotment money into 2010-2011 budget for additional SHS computer lab |
|
| Subject: |
XIII. Consider Approval of Board Policy Update #88 (2nd Reading): Dr. Floyd
|
|
| Subject: |
XIV. Discuss Appraisal Review Board Nomination Process/Deadline: Dr. Floyd
|
|
| Subject: |
XV. Superintendent's Report
|
|
| Subject: |
XV. Legislators' Letters
|
|
| Subject: |
XV. TASB School Finance Plan
|
|
| Subject: |
XV. Senator Ogden's Statewide Property Tax Proposal
|
|
| Subject: |
XV. SHS Choir Dinner/Show - Oct. 22nd
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|
| Subject: |
XV. Team of Eight Board Training Speaker for March 28, 2011: David Thompson
|
|
| Subject: |
XV. Bond Presentation Schedule
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|
| Subject: |
XVI. 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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Description:
- Discuss Personnel Matters (551.074)
Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees - Student Discipline (551.082) |
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| Subject: |
XVII. Reconvene Open Session for any action relative to discussion during Closed Session
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| Subject: |
XVIII. Topics for future discussion
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| Subject: |
XIX. Adjourn
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