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Meeting Agenda
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1. Call to order
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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.
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3. Pledge of Allegiance to the Flag and Moment of Silence
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4. Open Forum
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5. Review / Accept minutes of the previous meeting(s).
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6. Review payment of bills, budget status, tax report, and investment report.
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7. Budget Workshop #2 - R. Meyer
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8. Action Items
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8.A. Review and approve SHISD Investment Policy |
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8.B. Consider and approve ESC 3 Services for 2013-2014
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8.C. Set meal prices for 2013-2014
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8.D. Consider and approve TASB Policy Update 97, affecting (LOCAL) policies
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8.E. Consider and approve budget amendments
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8.F. Set meeting dates for August
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9. Other Business
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10. Reports
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10.A. Projected Enrollment Report |
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10.B. Update on summer maintenance projects
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11. Questions of and by Board Members
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12. Future Business
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12.A. Parent/Student Handbook
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12.B. Student Code of Conduct
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12.C. Employee Handbook
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13. Closed Meeting
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14. Reconvene from Closed Meeting
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 31, 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. Budget Workshop #2 - R. Meyer
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Review and approve SHISD Investment Policy |
|
| Subject: |
8.B. Consider and approve ESC 3 Services for 2013-2014
|
|
| Subject: |
8.C. Set meal prices for 2013-2014
|
|
| Subject: |
8.D. Consider and approve TASB Policy Update 97, affecting (LOCAL) policies
|
|
| Subject: |
8.E. Consider and approve budget amendments
|
|
| Subject: |
8.F. Set meeting dates for August
|
|
| Subject: |
9. Other Business
|
|
| Subject: |
10. Reports
|
|
| Subject: |
10.A. Projected Enrollment Report |
|
| Subject: |
10.B. Update on summer maintenance projects
|
|
| Subject: |
11. Questions of and by Board Members
|
|
| Subject: |
12. Future Business
|
|
| Subject: |
12.A. Parent/Student Handbook
|
|
| Subject: |
12.B. Student Code of Conduct
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|
| Subject: |
12.C. Employee Handbook
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|
| Subject: |
13. Closed Meeting
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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. |
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14. Reconvene from Closed Meeting
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15. Adjourn
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