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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 to SHISD retirees Mrs. Jaks and Mrs. Lampley
8. Announcement of SHISD Community Engagement Rating - Exemplary
9. Action Items
9.A. Consider and approve TASB Update 99
9.B. Consider and approve Instructional Materials Allotment and TEKS Certification, 2014-2015
9.C. Consider and approve Student Transfer Requests for 2014-2015
9.D. Consider and approve new teacher contract for 2014-2015.
9.E. Consider and approve Shared Services Agreement for Special Education Coop
9.F. Consider and approve Group Life Insurance Coverage Plan
10. Discussion Items
10.A. Cafeteria storage and freezer
10.B. End of day time for 2014-2015
11. Other Business
12. Reports
12.A. Enrollment and ADA Report
12.B. STAAR Testing Update
12.C. Report on end of year activities
12.D. Report on Graduation activities
12.E. Summer Maintenance Update
12.F. Report on Teacher Professional Development over the summer
12.G. Report on TASB Leadership Conference for School Board
12.H. Report on SHISD Summer Office Hours
12.I. Chapter 41 Status
13. Questions of and by Board Members
14. Future Business
14.A. Next Board Meeting - Monday, June 9, 2014 at 7:00 p.m.
14.B. Budget Workshop #1
14.C. Approve Staff Salary Schedule for 2014-2015
14.D. Approve Teacher Salary Schedule for 2014-2015
14.E. Approve Stipend Schedule for 2014-2014
15. Closed Meeting
16. Reconvene from Closed Meeting
17. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2014 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 to SHISD retirees Mrs. Jaks and Mrs. Lampley
Subject:
8. Announcement of SHISD Community Engagement Rating - Exemplary
Subject:
9. Action Items
Subject:
9.A. Consider and approve TASB Update 99
Subject:
9.B. Consider and approve Instructional Materials Allotment and TEKS Certification, 2014-2015
Subject:
9.C. Consider and approve Student Transfer Requests for 2014-2015
Subject:
9.D. Consider and approve new teacher contract for 2014-2015.
Subject:
9.E. Consider and approve Shared Services Agreement for Special Education Coop
Subject:
9.F. Consider and approve Group Life Insurance Coverage Plan
Subject:
10. Discussion Items
Subject:
10.A. Cafeteria storage and freezer
Subject:
10.B. End of day time for 2014-2015
Subject:
11. Other Business
Subject:
12. Reports
Subject:
12.A. Enrollment and ADA Report
Subject:
12.B. STAAR Testing Update
Subject:
12.C. Report on end of year activities
Subject:
12.D. Report on Graduation activities
Subject:
12.E. Summer Maintenance Update
Subject:
12.F. Report on Teacher Professional Development over the summer
Subject:
12.G. Report on TASB Leadership Conference for School Board
Subject:
12.H. Report on SHISD Summer Office Hours
Subject:
12.I. Chapter 41 Status
Subject:
13. Questions of and by Board Members
Subject:
14. Future Business
Subject:
14.A. Next Board Meeting - Monday, June 9, 2014 at 7:00 p.m.
Subject:
14.B. Budget Workshop #1
Subject:
14.C. Approve Staff Salary Schedule for 2014-2015
Subject:
14.D. Approve Teacher Salary Schedule for 2014-2015
Subject:
14.E. Approve Stipend Schedule for 2014-2014
Subject:
15. 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:
16. Reconvene from Closed Meeting
Subject:
17. Adjourn

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