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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. Action Items
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7.A. Consider and Approve 2017-2018 school calendar
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7.B. Consider and Approve Cheer Constitution
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7.C. Consider and Approve Student Transfer Requirements
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7.D. Consider and Approve Pre-Kindergarten Policies and Guidelines
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7.E. Consider and Approve Budget Amendments as necessary
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8. Reports
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8.A. Enrollment and ADA Report
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8.B. February/March Activities Calendar
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8.C. Service Policy w/ 5M Septic Systems
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9. Other Business
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10. Questions of and by Board Members
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11. Future Business
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11.A. Regular Board Meeting Monday, March 20, 2017 at 5:30 p.m.
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11.B. Consider and Approve teacher contracts
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12. Closed Meeting
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13. Reconvene from Closed Meeting
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2017 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to order
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|
| 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
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|
| Subject: |
4. Open Forum
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Description:
Opportunity for all citizens to address the Board. Should the citizen's comments include complaints or charges against a SHISD officer or employee, the Board may adjourn to closed meeting under Section 551.074 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meetings.
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| Subject: |
5. Review / Accept minutes of the previous meeting(s).
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|
| Subject: |
6. Review payment of bills, budget status, tax report, and investment report.
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consider and Approve 2017-2018 school calendar
|
|
| Subject: |
7.B. Consider and Approve Cheer Constitution
|
|
| Subject: |
7.C. Consider and Approve Student Transfer Requirements
|
|
| Subject: |
7.D. Consider and Approve Pre-Kindergarten Policies and Guidelines
|
|
| Subject: |
7.E. Consider and Approve Budget Amendments as necessary
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|
| Subject: |
8. Reports
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|
| Subject: |
8.A. Enrollment and ADA Report
|
|
| Subject: |
8.B. February/March Activities Calendar
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|
| Subject: |
8.C. Service Policy w/ 5M Septic Systems
|
|
| Subject: |
9. Other Business
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|
| Subject: |
10. Questions of and by Board Members
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|
| Subject: |
11. Future Business
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| Subject: |
11.A. Regular Board Meeting Monday, March 20, 2017 at 5:30 p.m.
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|
| Subject: |
11.B. Consider and Approve teacher contracts
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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 Private Attorney Consultation 551.072 Real Property 551.073 Prospective Gifts 551.074 Personnel Matters 551.075 Employee - Employee Complaints/Questions 551.076 Security 551.082 Student Discipline 551.084 Excluding witnesses from a hearing |
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13. Reconvene from Closed Meeting
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Description:
Action in open session related to any of the purposes listed above
A. Superintendent's Evaluation, Contract Extension, Salary, and Benefits |
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14. Adjournment
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