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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. Presentation - Audit Report for 2014-2015 presented by Suzanne Zaskoda with Belt, Harris, Pechacek, LLLP, Certified Public Accountants
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8. PUBLIC HEARING - TAPR Report for 2014-2015
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9. Action Items
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9.A. Consider and approve 2015 Audit Report
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9.B. Consider and approve hiring auditor for 2015-2016 school year.
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9.C. Consider and approve budget amendments
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9.D. Consider and approve District and Campus Improvement Plan
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9.E. Consider and approve SHISD Investment Policy
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10. Other Business
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10.A. Board President will read total Board Training Hours for 2015
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11. Reports
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11.A. Enrollment and ADA Report
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11.B. Mid-year Academic Benchmark Report
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11.C. Update on December Events
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12. Questions of and by Board Members
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13. Future Business
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13.A. Regular Board Meeting Monday, January 11th at 7:00 p.m.
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14. Closed Meeting
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15. Reconvene from Closed Session
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 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 - Audit Report for 2014-2015 presented by Suzanne Zaskoda with Belt, Harris, Pechacek, LLLP, Certified Public Accountants
|
|
| Subject: |
8. PUBLIC HEARING - TAPR Report for 2014-2015
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider and approve 2015 Audit Report
|
|
| Subject: |
9.B. Consider and approve hiring auditor for 2015-2016 school year.
|
|
| Subject: |
9.C. Consider and approve budget amendments
|
|
| Subject: |
9.D. Consider and approve District and Campus Improvement Plan
|
|
| Subject: |
9.E. Consider and approve SHISD Investment Policy
|
|
| Subject: |
10. Other Business
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|
| Subject: |
10.A. Board President will read total Board Training Hours for 2015
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|
| Subject: |
11. Reports
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|
| Subject: |
11.A. Enrollment and ADA Report
|
|
| Subject: |
11.B. Mid-year Academic Benchmark Report
|
|
| Subject: |
11.C. Update on December Events
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|
| Subject: |
12. Questions of and by Board Members
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|
| Subject: |
13. Future Business
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| Subject: |
13.A. Regular Board Meeting Monday, January 11th at 7:00 p.m.
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| 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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15. Reconvene from Closed Session
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16. Adjourn
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