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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. Action Items
6.A. Consider and approve proposed tax rate to be published in the newspaper
6.B. Consider and set date for public hearing for proposed tax rate and budget hearing (Recommendation:  Wednesday, August 28, 2013 at 7:00 p.m.)
6.C. Consider and approve SHISD Employee Handbook 2013-2014
6.D. Consider and approve SHISD Parent/Student Handbook 2013-2014
6.E. Consider and approve SHISD Student Code of Conduct 2013-2014
6.F. Consider and approve 2013-2014 PDAS Calendar
6.G. Consider and approve designating Suzanne Bell, Nursery ISD as secondary PDAS Appraiser
6.H. Consider and approve designating 10:00 a.m. during third period as the official attendance time for the 2013-2014 school year
6.I. Consider and approve Master Schedule for 2013-2014
6.J. Consider and approve SHISD Athletic Handbook 2013-2014
7. Other Business
8. Reports

8.A. Projected Enrollment Report
8.B. Update on Staff Development Plans
9. Questions of and by Board Members
10. Future Business
10.A. Adopt 2013-2014 Budget
10.B. Adopt Tax Rate
11. Closed Meeting
12. Reconvene from Closed Meeting
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 12, 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. Action Items
Subject:
6.A. Consider and approve proposed tax rate to be published in the newspaper
Subject:
6.B. Consider and set date for public hearing for proposed tax rate and budget hearing (Recommendation:  Wednesday, August 28, 2013 at 7:00 p.m.)
Subject:
6.C. Consider and approve SHISD Employee Handbook 2013-2014
Subject:
6.D. Consider and approve SHISD Parent/Student Handbook 2013-2014
Subject:
6.E. Consider and approve SHISD Student Code of Conduct 2013-2014
Subject:
6.F. Consider and approve 2013-2014 PDAS Calendar
Subject:
6.G. Consider and approve designating Suzanne Bell, Nursery ISD as secondary PDAS Appraiser
Subject:
6.H. Consider and approve designating 10:00 a.m. during third period as the official attendance time for the 2013-2014 school year
Subject:
6.I. Consider and approve Master Schedule for 2013-2014
Subject:
6.J. Consider and approve SHISD Athletic Handbook 2013-2014
Subject:
7. Other Business
Subject:
8. Reports
Subject:

8.A. Projected Enrollment Report
Subject:
8.B. Update on Staff Development Plans
Subject:
9. Questions of and by Board Members
Subject:
10. Future Business
Subject:
10.A. Adopt 2013-2014 Budget
Subject:
10.B. Adopt Tax Rate
Subject:
11. 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:
12. Reconvene from Closed Meeting
Subject:
13. Adjourn

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