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Meeting Agenda
1. 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.  
2. Pledge of Allegiance to the Flag and Moment of Silence
3. Open Forum
4. Review / Accept minutes of the previous meeting(s).
5. Review payment of bills, budget status, tax report, and investment report.
6. Action Items
6.A. Consider and approve change of date of March Board Meeting
6.B. Consider and approve designating auditor for 2013-2014
6.C. Consider and approve retainer agreement for SHSID attorney
6.D. Consider and approve SHISD Cheerleader Constitution for 2014-2015
6.E. Consider and approve proclamation making February 23rd Bradyn Anson Jacobs Day to celebrate Bradyn's life and love for college sports.  The day will encourage all students and staff to wear their favorite collegiate team sports' shirt.
7. Other Business
8. Reports
8.A. Enrollment and ADA Report
8.B. STAAR Accountability System Update
8.C. Update on Texas Public Schools Week activities
8.D. Update on Transfer Request Period for 2014-2015
9. Questions of and by Board Members
10. Future Business
10.A. Consider and Approve Teacher Contracts
10.B. Annual SHAC Report to the Board
11. Closed Meeting
12. Reconvene from Closed Meeting
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2014 at 7:00 PM - Regular Meeting
Subject:
1. 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:
2. Pledge of Allegiance to the Flag and Moment of Silence
Subject:
3. Open Forum
Subject:
4. Review / Accept minutes of the previous meeting(s).
Subject:
5. Review payment of bills, budget status, tax report, and investment report.
Subject:
6. Action Items
Subject:
6.A. Consider and approve change of date of March Board Meeting
Subject:
6.B. Consider and approve designating auditor for 2013-2014
Subject:
6.C. Consider and approve retainer agreement for SHSID attorney
Subject:
6.D. Consider and approve SHISD Cheerleader Constitution for 2014-2015
Subject:
6.E. Consider and approve proclamation making February 23rd Bradyn Anson Jacobs Day to celebrate Bradyn's life and love for college sports.  The day will encourage all students and staff to wear their favorite collegiate team sports' shirt.
Subject:
7. Other Business
Subject:
8. Reports
Subject:
8.A. Enrollment and ADA Report
Subject:
8.B. STAAR Accountability System Update
Subject:
8.C. Update on Texas Public Schools Week activities
Subject:
8.D. Update on Transfer Request Period for 2014-2015
Subject:
9. Questions of and by Board Members
Subject:
10. Future Business
Subject:
10.A. Consider and Approve Teacher Contracts
Subject:
10.B. Annual SHAC Report to the Board
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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