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Meeting Agenda
I. Call to Order and Announce Quorum Present
II. Proclamations/Recognitions
II. -HOOK ELEMENTARY:  DI Team
II. -SHS:  State Choir UIL Solo and Ensemble
II. -SHS:  State CX Debate
II. -SHS:  Boys Soccer Team - Regional Quarterfinalist
II. -SHS:  SkillsUSA - State Competition
II. -SHS:  Stingerettes - National Championships
II. -SHS:  COAES Rising Star Award - Ryan Best
II. -SHS:  Core Value - Kase & Kade Renfo - Initiative
III. Comments from Visitors
IV. Action Item:  Consent Agenda
IV. -Minutes:  March 19, 2018 - Regular Meeting
IV. -Minutes:  April 10, 2018 - Training Meeting
IV. -Review of Monthly Bills
IV. -Approval of additional vendors
IV. -Monthly Financial Statements - Ms. Debbie Hummel
IV. -Cash and Investment Report, General Operating Fund
Debt Service Fund, and Child Nutrition Fund
IV. -Sixth Six Weeks Attendance
V. Action Item:  Approval of Budget Amendment
VI. Action Item:  Consider approval of Education Service Center Region 11 Benefits Cooperative Interlocal Agreement Resolution and Agreement 2018-19
VII. Action Item:  Consider approval of Instructional Materials Allotment and TEKS Certification - 2018-19
VIII. Publication of SISD Board Training Hours
IX. Superintendent's Report
IX. -Statewide Lawsuit
IX. -WiFi Busses and Hotspots
IX. -A Night at the Races - Thursday, April 26, 2018 - 6:00 pm
IX. --The N at Hardway Ranch
IX. -Comparison of School Marshall and Guardian Programs
X. 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.
X. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
X. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees
X. - Consider Professional Personnel Contracts
XI. Reconvene Open Session for any action relative to discussion during Closed Session
XII. Topics for future discussion
XIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 16, 2018 at 5:30 PM - Regular
Subject:
I. Call to Order and Announce Quorum Present
Subject:
II. Proclamations/Recognitions
Attachments:
Subject:
II. -HOOK ELEMENTARY:  DI Team
Subject:
II. -SHS:  State Choir UIL Solo and Ensemble
Subject:
II. -SHS:  State CX Debate
Subject:
II. -SHS:  Boys Soccer Team - Regional Quarterfinalist
Subject:
II. -SHS:  SkillsUSA - State Competition
Subject:
II. -SHS:  Stingerettes - National Championships
Subject:
II. -SHS:  COAES Rising Star Award - Ryan Best
Subject:
II. -SHS:  Core Value - Kase & Kade Renfo - Initiative
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. Action Item:  Consent Agenda
Subject:
IV. -Minutes:  March 19, 2018 - Regular Meeting
Attachments:
Subject:
IV. -Minutes:  April 10, 2018 - Training Meeting
Attachments:
Subject:
IV. -Review of Monthly Bills
Attachments:
Subject:
IV. -Approval of additional vendors
Attachments:
Subject:
IV. -Monthly Financial Statements - Ms. Debbie Hummel
Subject:
IV. -Cash and Investment Report, General Operating Fund
Debt Service Fund, and Child Nutrition Fund
Attachments:
Subject:
IV. -Sixth Six Weeks Attendance
Attachments:
Subject:
V. Action Item:  Approval of Budget Amendment
Attachments:
Subject:
VI. Action Item:  Consider approval of Education Service Center Region 11 Benefits Cooperative Interlocal Agreement Resolution and Agreement 2018-19
Attachments:
Subject:
VII. Action Item:  Consider approval of Instructional Materials Allotment and TEKS Certification - 2018-19
Attachments:
Subject:
VIII. Publication of SISD Board Training Hours
Attachments:
Subject:
IX. Superintendent's Report
Subject:
IX. -Statewide Lawsuit
Subject:
IX. -WiFi Busses and Hotspots
Attachments:
Subject:
IX. -A Night at the Races - Thursday, April 26, 2018 - 6:00 pm
Subject:
IX. --The N at Hardway Ranch
Subject:
IX. -Comparison of School Marshall and Guardian Programs
Subject:
X. 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:
X. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
Subject:
X. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees
Subject:
X. - Consider Professional Personnel Contracts
Subject:
XI. Reconvene Open Session for any action relative to discussion during Closed Session
Subject:
XII. Topics for future discussion
Subject:
XIII. Adjourn

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