Meeting Agenda
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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.
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2. Pledge of Allegiance to the Flag and Moment of Silence
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3. Open Forum
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4. Review / Accept minutes of the previous meeting(s).
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5. Review payment of bills, budget status, tax report, and investment report.
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6. Action Items
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6.A. Consider and approve change of date of March Board Meeting
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6.B. Consider and approve SHISD District / Campus Improvement Plan
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6.C. Consider and approve District waiver for 3 additional professional development days
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6.D. Consider and approve Waiver for additional 2 days of professional development dedicated to math and language arts
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7. Items for Discussion
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7.A. Cheerleader sponsor and cheerleader program for 2015-2016
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7.B. Kitchen Renovation Options
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7.C. Transfer Student Requirements
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8. Other Business
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9. Reports
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9.A. Enrollment and ADA Report
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9.B. Update on Texas Public Schools Week activities
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9.C. Community Engagement Ratings Report
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10. Questions of and by Board Members
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11. Future Business
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11.A. Consider and Approve Teacher Contracts
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11.B. Annual SHAC Report to the Board
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12. Closed Meeting
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13. Reconvene from Closed Meeting
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 9, 2015 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 SHISD District / Campus Improvement Plan
|
|
Subject: |
6.C. Consider and approve District waiver for 3 additional professional development days
|
|
Subject: |
6.D. Consider and approve Waiver for additional 2 days of professional development dedicated to math and language arts
|
|
Subject: |
7. Items for Discussion
|
|
Subject: |
7.A. Cheerleader sponsor and cheerleader program for 2015-2016
|
|
Subject: |
7.B. Kitchen Renovation Options
|
|
Subject: |
7.C. Transfer Student Requirements
|
|
Subject: |
8. Other Business
|
|
Subject: |
9. Reports
|
|
Subject: |
9.A. Enrollment and ADA Report
|
|
Subject: |
9.B. Update on Texas Public Schools Week activities
|
|
Subject: |
9.C. Community Engagement Ratings Report
|
|
Subject: |
10. Questions of and by Board Members
|
|
Subject: |
11. Future Business
|
|
Subject: |
11.A. Consider and Approve Teacher Contracts
|
|
Subject: |
11.B. Annual SHAC Report to the Board
|
|
Subject: |
12. 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: |
13. Reconvene from Closed Meeting
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Subject: |
14. Adjourn
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