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Meeting Agenda
1. Call to Order
1.A. Invocation
1.B. Pledge of Allegiance
2. Recognize High School and Success Center Teacher of the month
3. Open Forum
4. Reports
4.A. Superintendent's Report
4.A.1. Enrollment
4.B. Balance Sheet
4.C. Statement of Revenues and Expenditures
4.D. Cash and Investments
4.E. Tax Collection Summary
4.F. Transportation
5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion)
5.A. Consider approval of minutes, January 13, 2020, Regular Meeting
5.B. Consider approval of an addition to the vendor list
5.C. Consider travel reimbursement rates
6. Report on Project-Based Learning 
7. Discuss possible Request for Proposals for Teacher Housing 
8. Consider approval of RFP 2020-005: SISD FJ Young Fence Retrofit
9. Consider approval of budget amendment
10. Consider approval of the PowerSchool eFinance Plus software extension
11. Consider approval of Summer Robotics Camps
12. Consider approval of West Texas Food Service Cooperative agreement for 2020-2021 with ESC Region 17.  
13. Call the Board of Trustee Election for May 2, 2020
14. Consider appointment of election judges
15. Executive Session
15.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)
15.B. Consideration of annual evaluations and contracts of the district administrators listed below:
15.B.1. Assistant Superintendent
15.B.2. Chief Financial Officer
15.B.3. Directors
15.B.4. Campus Administrators
16. Action after reconvening in open session (if needed)
17. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2020 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
1.A. Invocation
Subject:
1.B. Pledge of Allegiance
Subject:
2. Recognize High School and Success Center Teacher of the month
Subject:
3. Open Forum
Subject:
4. Reports
Subject:
4.A. Superintendent's Report
Subject:
4.A.1. Enrollment
Subject:
4.B. Balance Sheet
Subject:
4.C. Statement of Revenues and Expenditures
Subject:
4.D. Cash and Investments
Subject:
4.E. Tax Collection Summary
Subject:
4.F. Transportation
Subject:
5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion)
Subject:
5.A. Consider approval of minutes, January 13, 2020, Regular Meeting
Subject:
5.B. Consider approval of an addition to the vendor list
Subject:
5.C. Consider travel reimbursement rates
Subject:
6. Report on Project-Based Learning 
Subject:
7. Discuss possible Request for Proposals for Teacher Housing 
Subject:
8. Consider approval of RFP 2020-005: SISD FJ Young Fence Retrofit
Subject:
9. Consider approval of budget amendment
Subject:
10. Consider approval of the PowerSchool eFinance Plus software extension
Subject:
11. Consider approval of Summer Robotics Camps
Subject:
12. Consider approval of West Texas Food Service Cooperative agreement for 2020-2021 with ESC Region 17.  
Subject:
13. Call the Board of Trustee Election for May 2, 2020
Subject:
14. Consider appointment of election judges
Subject:
15. Executive Session
Subject:
15.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)
Subject:
15.B. Consideration of annual evaluations and contracts of the district administrators listed below:
Subject:
15.B.1. Assistant Superintendent
Subject:
15.B.2. Chief Financial Officer
Subject:
15.B.3. Directors
Subject:
15.B.4. Campus Administrators
Subject:
16. Action after reconvening in open session (if needed)
Subject:
17. Adjourn

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