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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. Action Items
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.
7.B. Consider and approve teacher resignation
7.C. Consider and approve new teacher hire and issue contract
7.D. Review and approve SHISD investment policy
7.E. Set date for July Board Meeting
8. Other Business
9. Reports
9.A. Superintendent's Transition Report
9.B. Teacher Alignment Meeting Report - Held June 1st
9.C. Summer School Report
9.D. Projected Student Enrollment Report
9.E. STAAR Testing Results Report
10. Questions of and by Board Members
11. Future Business
11.A. Consider and approve Handbooks:  Parent/Student, Student Code of Conduct, and Employee
11.B. Consider and approve Region 3 Contracted Services
11.C. Consider Stipend Amounts for 2016-2017
11.D. Budget Workshop
12. Closed Meeting
13. Reconvene from Closed Meeting
14. Adjourn
Agenda Item Details Reload Your Meeting
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
Subject:
9. Reports
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
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
Subject:
11.D. Budget Workshop
Subject:
12. 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:
13. Reconvene from Closed Meeting
Subject:
14. Adjourn

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