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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 2014-2015
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8.C. Set meal prices for 2014-2015
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8.D. Consider and approve TASB Policy Update 100, 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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8.G. Consider and approve Resolution 07-28-2014 to suspend SSI math testing for 2014-2015 school year
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8.H. Consider and approve SHISD Student/Parent Handbook 2014-2015
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8.I. Consider and approve SHISD Student Code of Conduct 2014-2015
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8.J. Consider and approve SHSID Employee Handbook 2014-2015
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8.K. Consider and approve contract for Xerox copy machine
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8.L. Consider and approve agreement with First Financial Group
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8.M. Consider and approve setting 10:00 a.m. during 3rd period as the official attendance time for 2014-2015
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8.N. Consider and approve master schedule for 2014-2015
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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. Teacher/Staff In-Service Update
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11. Questions of and by Board Members
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12. Future Business
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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 28, 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. 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 2014-2015
|
|
| Subject: |
8.C. Set meal prices for 2014-2015
|
|
| Subject: |
8.D. Consider and approve TASB Policy Update 100, affecting (LOCAL) policies
|
|
| Subject: |
8.E. Consider and approve budget amendments
|
|
| Subject: |
8.F. Set meeting dates for August
|
|
| Subject: |
8.G. Consider and approve Resolution 07-28-2014 to suspend SSI math testing for 2014-2015 school year
|
|
| Subject: |
8.H. Consider and approve SHISD Student/Parent Handbook 2014-2015
|
|
| Subject: |
8.I. Consider and approve SHISD Student Code of Conduct 2014-2015
|
|
| Subject: |
8.J. Consider and approve SHSID Employee Handbook 2014-2015
|
|
| Subject: |
8.K. Consider and approve contract for Xerox copy machine
|
|
| Subject: |
8.L. Consider and approve agreement with First Financial Group
|
|
| Subject: |
8.M. Consider and approve setting 10:00 a.m. during 3rd period as the official attendance time for 2014-2015
|
|
| Subject: |
8.N. Consider and approve master schedule for 2014-2015
|
|
| Subject: |
9. Other Business
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|
| Subject: |
10. Reports
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|
| Subject: |
10.A. Projected Enrollment Report |
|
| Subject: |
10.B. Teacher/Staff In-Service Update
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|
| Subject: |
11. Questions of and by Board Members
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|
| Subject: |
12. Future Business
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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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| Subject: |
14. Reconvene from Closed Meeting
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15. Adjourn
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