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