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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. Reports
3.A. Enrollment
3.B. Balance Sheet
3.C. Statement of Revenues and Expenditures
3.D. Cash and Investments
3.E. Tax Collection Summary
3.F. Transportation
4. 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)
4.A. Consider approval of minutes, January 14, 2019, Regular Meeting
4.B. Consider approval of an addition to the vendor list
4.C. Consider travel reimbursement rates
5. Consider approval to apply for a Staff Development Waiver
6. Consider approval of adding Advanced Floral Design to high school course offerings effective 2019-2020 school year
7. Consider approval of Summer Robotics Camps
8. Consider approval of West Texas Food Service Cooperative agreement for 2019-2020 with ESC Region 17.  
9. Consider approval of RFP #2019-006 SISD Specially Equipped School Bus
10. Consider procurement method for construction of a new maintenance storage facility
11. Conduct a public hearing on Student Success Initiative and Accelerated Instruction for STAAR End of Course
12. Consider approval of TASB Policy update 112, affecting local policies 
13. Cancel the Trustee Election for May 4, 2019
14. Open Forum
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 Superintendents
15.B.2. Directors
15.B.3. Campus Administrators
Agenda Item Details Reload Your Meeting
Meeting: February 18, 2019 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. Reports
Subject:
3.A. Enrollment
Subject:
3.B. Balance Sheet
Subject:
3.C. Statement of Revenues and Expenditures
Subject:
3.D. Cash and Investments
Subject:
3.E. Tax Collection Summary
Subject:
3.F. Transportation
Subject:
4. 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:
4.A. Consider approval of minutes, January 14, 2019, Regular Meeting
Subject:
4.B. Consider approval of an addition to the vendor list
Subject:
4.C. Consider travel reimbursement rates
Subject:
5. Consider approval to apply for a Staff Development Waiver
Subject:
6. Consider approval of adding Advanced Floral Design to high school course offerings effective 2019-2020 school year
Subject:
7. Consider approval of Summer Robotics Camps
Subject:
8. Consider approval of West Texas Food Service Cooperative agreement for 2019-2020 with ESC Region 17.  
Subject:
9. Consider approval of RFP #2019-006 SISD Specially Equipped School Bus
Subject:
10. Consider procurement method for construction of a new maintenance storage facility
Subject:
11. Conduct a public hearing on Student Success Initiative and Accelerated Instruction for STAAR End of Course
Subject:
12. Consider approval of TASB Policy update 112, affecting local policies 
Subject:
13. Cancel the Trustee Election for May 4, 2019
Subject:
14. Open Forum
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 Superintendents
Subject:
15.B.2. Directors
Subject:
15.B.3. Campus Administrators

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