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. Action Items
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7.A. Consider and approve Resolution to appoint Deborah A. Sevcik, RTC, Lavaca County Tax Assessor-Collector, to perform calculations for the SHISD 2016 tax roll.
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7.B. Consider and approve teacher resignation
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7.C. Consider and approve new teacher hire and issue contract
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7.D. Review and approve SHISD investment policy
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7.E. Set date for July Board Meeting
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8. Other Business
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9. Reports
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9.A. Superintendent's Transition Report
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9.B. Teacher Alignment Meeting Report - Held June 1st
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9.C. Summer School Report
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9.D. Projected Student Enrollment Report
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9.E. STAAR Testing Results 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 Handbooks: Parent/Student, Student Code of Conduct, and Employee
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11.B. Consider and approve Region 3 Contracted Services
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11.C. Consider Stipend Amounts for 2016-2017
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11.D. Budget Workshop
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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: | June 25, 2016 at 8:00 AM - 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. Action Items
|
|
Subject: |
7.A. Consider and approve Resolution to appoint Deborah A. Sevcik, RTC, Lavaca County Tax Assessor-Collector, to perform calculations for the SHISD 2016 tax roll.
|
|
Subject: |
7.B. Consider and approve teacher resignation
|
|
Subject: |
7.C. Consider and approve new teacher hire and issue contract
|
|
Subject: |
7.D. Review and approve SHISD investment policy
|
|
Subject: |
7.E. Set date for July Board Meeting
|
|
Subject: |
8. Other Business
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|
Subject: |
9. Reports
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|
Subject: |
9.A. Superintendent's Transition Report
|
|
Subject: |
9.B. Teacher Alignment Meeting Report - Held June 1st
|
|
Subject: |
9.C. Summer School Report
|
|
Subject: |
9.D. Projected Student Enrollment Report
|
|
Subject: |
9.E. STAAR Testing Results Report
|
|
Subject: |
10. Questions of and by Board Members
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|
Subject: |
11. Future Business
|
|
Subject: |
11.A. Consider and approve Handbooks: Parent/Student, Student Code of Conduct, and Employee
|
|
Subject: |
11.B. Consider and approve Region 3 Contracted Services
|
|
Subject: |
11.C. Consider Stipend Amounts for 2016-2017
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|
Subject: |
11.D. Budget Workshop
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|
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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