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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. Oath of Office for Board Members
8. Action Items
8.A. Election of Board Officers
8.B. Consider and approve Board Operating Procedures
8.C. Set Team of 8 Training Date
8.D. Set December Board Meeting Date
8.E. Consider and Approve Tax Roll and Tax Levy Resolution
8.F. Consider and approve update to Meal Charge Policy
8.G. Consider and Approve JOC Agreement
8.H. Consider and approve Parent Portal Access
9. Other Business
10. Discussion Items
10.A. Special Programs Coordinator Position
11. Reports
11.A. Enrollment and ADA Report
11.B. Annual Veterans Day Program
11.C. Family Thanksgiving Luncheon
11.D. Academic UIL Update
11.E. December Events and Programs
11.F. PBMAS Report
11.G. Technology Update
11.H. SHISD PTO Report
11.I. Sweet Home ISD Education Foundation Report
12. Questions of and by Board Members
13. Future Business
13.A. Team of 8 Training
14. Closed Meeting
15. Reconvene from Closed Session
16. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 10, 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. Oath of Office for Board Members
Subject:
8. Action Items
Subject:
8.A. Election of Board Officers
Subject:
8.B. Consider and approve Board Operating Procedures
Subject:
8.C. Set Team of 8 Training Date
Subject:
8.D. Set December Board Meeting Date
Subject:
8.E. Consider and Approve Tax Roll and Tax Levy Resolution
Subject:
8.F. Consider and approve update to Meal Charge Policy
Subject:
8.G. Consider and Approve JOC Agreement
Subject:
8.H. Consider and approve Parent Portal Access
Subject:
9. Other Business
Subject:
10. Discussion Items
Subject:
10.A. Special Programs Coordinator Position
Subject:
11. Reports
Subject:
11.A. Enrollment and ADA Report
Subject:
11.B. Annual Veterans Day Program
Subject:
11.C. Family Thanksgiving Luncheon
Subject:
11.D. Academic UIL Update
Subject:
11.E. December Events and Programs
Subject:
11.F. PBMAS Report
Subject:
11.G. Technology Update
Subject:
11.H. SHISD PTO Report
Subject:
11.I. Sweet Home ISD Education Foundation Report
Subject:
12. Questions of and by Board Members
Subject:
13. Future Business
Subject:
13.A. Team of 8 Training
Subject:
14. 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:
15. Reconvene from Closed Session
Subject:
16. Adjourn

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