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Meeting Agenda
1. Call to order
2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.  
3. Pledge of Allegiance to the Flag and Moment of Silence
4. Open Forum
5. Review / Accept minutes of the previous meeting(s).
6. Review payment of bills, budget status, tax report, and investment report.
7. Presentation of Board Service Certificates
8. Budget Workshop #1 - R. Meyer
9. Action Items
9.A. Consider and approve budget amendments
9.B. Consider and approve staff salary schedule for 2013-2014
9.C. Consider and approve teacher salary schedule for 2013-2014
9.D. Consider and approve teacher/staff stipend amounts for 2013-2014
9.E. Consider and approve student transfer requests
9.F. Set date for July Board Meeting
9.G. Consider and approve Resolution 06-19-2013 to appoint Deborah A. Sevcik, RTC, Lavaca County Tax Assessor-Collector, to perform calculations for the SHISD 2013 tax roll.
10. Other Business
11. Reports

11.A. Projected Enrollment Report

11.B. STAAR Testing Update
11.C. Update on Fencing Project and School Security Update
12. Questions of and by Board Members
13. Future Business

13.A. Budget Workshop #2
13.B. Next Board Meeting - Monday, July 9, 2012 at 7:00 p.m.
14. Closed Meeting
15. Reconvene from Closed Meeting
16. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 19, 2013 at 7:00 PM - Regular Meeting
Subject:
1. Call to order
Subject:
2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.  
Subject:
3. Pledge of Allegiance to the Flag and Moment of Silence
Subject:
4. Open Forum
Subject:
5. Review / Accept minutes of the previous meeting(s).
Subject:
6. Review payment of bills, budget status, tax report, and investment report.
Subject:
7. Presentation of Board Service Certificates
Subject:
8. Budget Workshop #1 - R. Meyer
Subject:
9. Action Items
Subject:
9.A. Consider and approve budget amendments
Subject:
9.B. Consider and approve staff salary schedule for 2013-2014
Subject:
9.C. Consider and approve teacher salary schedule for 2013-2014
Subject:
9.D. Consider and approve teacher/staff stipend amounts for 2013-2014
Subject:
9.E. Consider and approve student transfer requests
Subject:
9.F. Set date for July Board Meeting
Subject:
9.G. Consider and approve Resolution 06-19-2013 to appoint Deborah A. Sevcik, RTC, Lavaca County Tax Assessor-Collector, to perform calculations for the SHISD 2013 tax roll.
Subject:
10. Other Business
Subject:
11. Reports
Subject:

11.A. Projected Enrollment Report
Subject:

11.B. STAAR Testing Update
Subject:
11.C. Update on Fencing Project and School Security Update
Subject:
12. Questions of and by Board Members
Subject:
13. Future Business
Subject:

13.A. Budget Workshop #2
Subject:
13.B. Next Board Meeting - Monday, July 9, 2012 at 7:00 p.m.
Subject:
14. Closed Meeting
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section:

551.071 For the purpose of a private consultation with the board's attorney on any or all subjects or matters authorized by law.

551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property.

551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
 
*Consider hiring and accepting resignations of professional and non- professional personnel.
Subject:
15. Reconvene from Closed Meeting
Subject:
16. Adjourn

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