|
Meeting Agenda
|
|---|
|
I. Call to Order and Announce Quorum Present
|
|
II. Proclamations/Recognitions
|
|
II. -SHS - Core Value - Relationship
|
|
II. --Shyann Dixon-Wyatt
|
|
II. --Brian Salge
|
|
II. -SHS: Cross Country Regional Qualifiers - Boys and Girls Teams
|
|
II. -SHS: Volleyball - Bi-District Champions
|
|
III. Comments from Visitors
|
|
IV. Conduct a Public Hearing to consider developing an Innovation Plan
|
|
V. Action Item: Consideration of RFQ for Real Estate Brokerage Services for SISD
|
|
VI. Action Item: Consent Agenda
|
|
VI. -Minutes from October 17, 2016 - Regular Meeting
|
|
VI. -Review of Monthly Bills
|
|
VI. -Approval of additional vendors
|
|
VI. -Monthly Financial Statements - Ms. Debbie Hummel
|
|
VI. -Cash and Investment Report, General Operating Fund,
Debt Service Fund, and Child Nutrition Fund |
|
VI. -Second Six Weeks Attendance
|
|
VII. Action Item: Consider Budget Amendments
|
|
VIII. Action Item: Consideration of FMC Property Appraisal Value Reduction
|
|
IX. Action Item: Approval of TASB Policy FNF (Local) - Student Rights and Responsibilities Interrogations and Searches
|
|
X. Action Item: Approval of Local Policy and Guidelines for Camera Requests
|
|
XI. Superintendent's Report
|
|
XI. -League of Innovative Schools
|
|
XI. -iPad take home procedures
|
|
XI. -Bus Advertising
|
|
XI. -Team of Eight Training (Travel Arrangements)
|
|
XI. -TASB Business Recognition Program
|
|
XI. -Board Operating Procedures
|
|
XI. -Ethics Code
|
|
XII. 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.
|
|
XII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
|
|
XII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
|
XIII. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
XIV. Topics for future discussion
|
|
XV. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 14, 2016 at 5:30 PM - Regular | |
| Subject: |
I. Call to Order and Announce Quorum Present
|
|
| Subject: |
II. Proclamations/Recognitions
|
|
| Subject: |
II. -SHS - Core Value - Relationship
|
|
| Subject: |
II. --Shyann Dixon-Wyatt
|
|
| Subject: |
II. --Brian Salge
|
|
| Subject: |
II. -SHS: Cross Country Regional Qualifiers - Boys and Girls Teams
|
|
| Subject: |
II. -SHS: Volleyball - Bi-District Champions
|
|
| Subject: |
III. Comments from Visitors
|
|
|
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 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.
|
||
| Subject: |
IV. Conduct a Public Hearing to consider developing an Innovation Plan
|
|
| Subject: |
V. Action Item: Consideration of RFQ for Real Estate Brokerage Services for SISD
|
|
| Subject: |
VI. Action Item: Consent Agenda
|
|
| Subject: |
VI. -Minutes from October 17, 2016 - Regular Meeting
|
|
| Subject: |
VI. -Review of Monthly Bills
|
|
| Subject: |
VI. -Approval of additional vendors
|
|
| Subject: |
VI. -Monthly Financial Statements - Ms. Debbie Hummel
|
|
| Subject: |
VI. -Cash and Investment Report, General Operating Fund,
Debt Service Fund, and Child Nutrition Fund |
|
| Subject: |
VI. -Second Six Weeks Attendance
|
|
| Subject: |
VII. Action Item: Consider Budget Amendments
|
|
| Subject: |
VIII. Action Item: Consideration of FMC Property Appraisal Value Reduction
|
|
| Subject: |
IX. Action Item: Approval of TASB Policy FNF (Local) - Student Rights and Responsibilities Interrogations and Searches
|
|
| Subject: |
X. Action Item: Approval of Local Policy and Guidelines for Camera Requests
|
|
| Subject: |
XI. Superintendent's Report
|
|
| Subject: |
XI. -League of Innovative Schools
|
|
| Subject: |
XI. -iPad take home procedures
|
|
| Subject: |
XI. -Bus Advertising
|
|
| Subject: |
XI. -Team of Eight Training (Travel Arrangements)
|
|
| Subject: |
XI. -TASB Business Recognition Program
|
|
| Subject: |
XI. -Board Operating Procedures
|
|
| Subject: |
XI. -Ethics Code
|
|
| Subject: |
XII. 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: |
XII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
|
|
| Subject: |
XII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
|
| Subject: |
XIII. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
XIV. Topics for future discussion
|
|
| Subject: |
XV. Adjourn
|
|