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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 retiree Mrs. Hale
8. Action Items
8.A. Consider and approve Instructional Materials Allotment and TEKS Certification 2015-2016
8.B. Consider and approve textbook committee members
8.C. Consider and approve Student Transfer Requests for 2015-2016
8.D. Consider and approve budget amendments
8.E. Consider and approve construction of portable building to house freezer
8.F. Consider and approve purchase of new lawn mower
9. Discussion Items
10. Other Business
10.A. TCEQ Update
10.B. AT&T Update
10.C. EDGAR Update
11. Reports
11.A. Enrollment and ADA Report
11.B. STAAR Testing Update
11.C. Report on end of year activities
11.D. Report on Graduation activities
11.E. Summer Maintenance Update
11.F. Report on Teacher Professional Development over the summer
11.G. Report on SHISD Summer Office Hours
12. Questions of and by Board Members
13. Future Business
13.A. Next Board Meeting - Monday, June 8, 2015 at 7:00 p.m.
13.B. Budget Workshop #1
13.C. Approve Staff Salary Schedule for 2015-2016
13.D. Approve Teacher Salary Schedule for 2015-2016
13.E. Approve Stipend and Extra Duty Salary Schedule for 2014-2015
14. Closed Meeting
15. Reconvene from Closed Meeting
16. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 11, 2015 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 retiree Mrs. Hale
Subject:
8. Action Items
Subject:
8.A. Consider and approve Instructional Materials Allotment and TEKS Certification 2015-2016
Subject:
8.B. Consider and approve textbook committee members
Subject:
8.C. Consider and approve Student Transfer Requests for 2015-2016
Subject:
8.D. Consider and approve budget amendments
Subject:
8.E. Consider and approve construction of portable building to house freezer
Subject:
8.F. Consider and approve purchase of new lawn mower
Subject:
9. Discussion Items
Subject:
10. Other Business
Subject:
10.A. TCEQ Update
Subject:
10.B. AT&T Update
Subject:
10.C. EDGAR Update
Subject:
11. Reports
Subject:
11.A. Enrollment and ADA Report
Subject:
11.B. STAAR Testing Update
Subject:
11.C. Report on end of year activities
Subject:
11.D. Report on Graduation activities
Subject:
11.E. Summer Maintenance Update
Subject:
11.F. Report on Teacher Professional Development over the summer
Subject:
11.G. Report on SHISD Summer Office Hours
Subject:
12. Questions of and by Board Members
Subject:
13. Future Business
Subject:
13.A. Next Board Meeting - Monday, June 8, 2015 at 7:00 p.m.
Subject:
13.B. Budget Workshop #1
Subject:
13.C. Approve Staff Salary Schedule for 2015-2016
Subject:
13.D. Approve Teacher Salary Schedule for 2015-2016
Subject:
13.E. Approve Stipend and Extra Duty Salary Schedule for 2014-2015
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 Meeting
Subject:
16. Adjourn

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