Board of Trustees — San Marcos CISD

  • 33 documents
  • budget
  • facility_renovation
  • minutes
  • superintendent

↗ View original on San Marcos CISD city site

Documents (33)

January 21, 2020 at 6:00 PM - Regular Scheduled Meeting Meeting Type: Regular San Marcos High School, Criminal Justice C

January 21, 2020 at 6:00 PM - Regular Scheduled Meeting Meeting Type: Regular San Marcos High School, Criminal Justice C

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I. Core Commitments

I. Core Commitments

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I.A. SMCISD is Committed to all Students Performing at or Above Grade Level

I.A. SMCISD is Committed to all Students Performing at or Above Grade Level

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I.B. SMCISD is Committed to Establishing a Rigorous Academic Culture Where all Students Graduate College and Career Ready

I.B. SMCISD is Committed to Establishing a Rigorous Academic Culture Where all Students Graduate College and Career Ready

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I.C. SMCISD is Committed to Creating a Culture of High Expectations for Performance and Professionalism

I.C. SMCISD is Committed to Creating a Culture of High Expectations for Performance and Professionalism

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I.D. SMCISD is Committed to Eliminating Achievement Gaps Within Student Populations

I.D. SMCISD is Committed to Eliminating Achievement Gaps Within Student Populations

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I.E. SMCISD is Committed to Meaningful, Reciprocal Partnerships and Opportunities Which Serve Students, Families, and the San Marcos Community

I.E. SMCISD is Committed to Meaningful, Reciprocal Partnerships and Opportunities Which Serve Students, Families, and the San Marcos Community

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II. Call Meeting to Order

II. Call Meeting to Order

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II.A. Roll Call and Declaration of Quorum

II.A. Roll Call and Declaration of Quorum

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III. Pledge Allegiance to the American and Texas Flags

III. Pledge Allegiance to the American and Texas Flags

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V. Superintendent's Report

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V. Superintendent's Report

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VI. Reports/Information Items

VI. Reports/Information Items

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VI.A. Academic Update

VI.A. Academic Update

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VI.A.1. Course Selection Timeline

VI.A.1. Course Selection Timeline

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VI.A.2. Credit Recovery Update

VI.A.2. Credit Recovery Update

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VI.B. Construction Update

VI.B. Construction Update

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VI.C. Quarterly Investment Report

VI.C. Quarterly Investment Report

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VI.D. Quarterly Financial Update

VI.D. Quarterly Financial Update

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VI.E. Discussion Regarding Local Bank Depositories

VI.E. Discussion Regarding Local Bank Depositories

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VI.F. Census Update From Staff

VI.F. Census Update From Staff

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VII. Approval of Consent Agenda Items

VII. Approval of Consent Agenda Items

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VII.A. Approval of Minutes for Regular Scheduled Board Meeting on December 16, 2019 and Special Called Meeting on January 13, 2020

  • minutes
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VII.A. Approval of Minutes for Regular Scheduled Board Meeting on December 16, 2019 and Special Called Meeting on January 13, 2020

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VIII. Items for Action

VIII. Items for Action

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VIII.A. Consider Approval of Budget Amendments

  • budget
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VIII.A. Consider Approval of Budget Amendments

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VIII.B. Consider Approval of Stipends for the 2020-2021 School Year

VIII.B. Consider Approval of Stipends for the 2020-2021 School Year

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VIII.C. Consider Approval of an Early Retirement/Resignation Incentive for Professional, Paraprofessional and Auxiliary Employees

VIII.C. Consider Approval of an Early Retirement/Resignation Incentive for Professional, Paraprofessional and Auxiliary Employees

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VIII.D. Consider an Order Calling an Election to be Held on May 2, 2020, for the Purpose of Electing Three Trustees

VIII.D. Consider an Order Calling an Election to be Held on May 2, 2020, for the Purpose of Electing Three Trustees

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VIII.E. Consideration and Possible Action on the Contract with Bartlett Cocke Commercial Construction, LLC for the SMCISD DeZavala Elementary School Renovation and Addition Project

  • facility_renovation
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VIII.E. Consideration and Possible Action on the Contract with Bartlett Cocke Commercial Construction, LLC for the SMCISD DeZavala Elementary School Renovation and Addition Project

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IX. Closed Session as Authorized by Section 551.072 and 551.075 of the Texas Government Code

IX. Closed Session as Authorized by Section 551.072 and 551.075 of the Texas Government Code

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IX.A. Discussion Regarding Relocation of Central Office

IX.A. Discussion Regarding Relocation of Central Office

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X. The Board will Reconvene from Closed Session to Take Action, If Necessary, on Items Discussed in Closed Session

X. The Board will Reconvene from Closed Session to Take Action, If Necessary, on Items Discussed in Closed Session

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X.A. Possible Action Regarding Central Office Relocation

X.A. Possible Action Regarding Central Office Relocation

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XI. Adjourn

XI. Adjourn

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