May 15, 2017 at 7:00 PM - Regular Meeting Type: Regular Posted by Deitra Inkster on 5/11/17 by 4pm Administration Buildi ¶

May 15, 2017 at 7:00 PM - Regular Meeting Type: Regular Posted by Deitra Inkster on 5/11/17 by 4pm Administration Buildi

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I. ROLL CALL ¶

I. ROLL CALL

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II. INVOCATION ¶

II. INVOCATION

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III. PLEDGE OF ALLEGIANCE ¶

III. PLEDGE OF ALLEGIANCE

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IV. BOARD REPORT ¶

IV. BOARD REPORT

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V. DISTRICT RECOGNITION ¶

V. DISTRICT RECOGNITION

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V.A. Energy Saver Award ¶

V.A. Energy Saver Award

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VI. CAMPUS RECOGNITION ¶

VI. CAMPUS RECOGNITION

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VI.A. Piney Woods Elementary ¶

VI.A. Piney Woods Elementary

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VII. AUDIENCE ¶

VII. AUDIENCE

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VIII. ADMINISTRATIVE PRESENTATIONS/REPORTS ¶

VIII. ADMINISTRATIVE PRESENTATIONS/REPORTS

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VIII.A. Curriculum Management Plan Presentation ¶

VIII.A. Curriculum Management Plan Presentation

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VIII.B. Community Awareness & Participation Report ¶

VIII.B. Community Awareness & Participation Report

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IX. CONSENT AGENDA ITEMS ¶

IX. CONSENT AGENDA ITEMS

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IX.A. Minutes ¶

IX.A. Minutes

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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

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IX.C. Consider 2017-2018 Shared Services Arrangement Agreement with the Conroe ISD Regional Day School Program for the Deaf ¶

IX.C. Consider 2017-2018 Shared Services Arrangement Agreement with the Conroe ISD Regional Day School Program for the Deaf

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IX.D. Consider Renewal of Dumpster Service and Waste Removal Contract ¶

IX.D. Consider Renewal of Dumpster Service and Waste Removal Contract

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IX.E. Consider Renewal of Student Pictures Vendor ¶

IX.E. Consider Renewal of Student Pictures Vendor

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IX.F. Consider Renewal of Student Insurance Provider ¶

IX.F. Consider Renewal of Student Insurance Provider

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IX.G. Consider Renewal of HVAC Services Vendor List ¶

IX.G. Consider Renewal of HVAC Services Vendor List

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IX.H. Consider Renewal of Grounds Maintenance Contract ¶

IX.H. Consider Renewal of Grounds Maintenance Contract

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IX.I. Consider Renewal of District Forms Vendor List ¶

IX.I. Consider Renewal of District Forms Vendor List

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IX.J. Consider Renewal of Used and New Buses Vendor List ¶

IX.J. Consider Renewal of Used and New Buses Vendor List

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X. BUSINESS ITEMS ¶

X. BUSINESS ITEMS

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X.A. Consider 2017-2018 Salary Compensation Plan and Stipend Schedule ¶

X.A. Consider 2017-2018 Salary Compensation Plan and Stipend Schedule

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X.B. Consider Purchase of White Fleet Vehicle for Warehouse Department ¶

X.B. Consider Purchase of White Fleet Vehicle for Warehouse Department

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X.C. Consider Change to National School Lunch Program Prices ¶

X.C. Consider Change to National School Lunch Program Prices

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X.D. Consider Capturing Kids' Hearts District By Design Agreement ¶

X.D. Consider Capturing Kids' Hearts District By Design Agreement

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X.E. Consider District Goals ¶

X.E. Consider District Goals

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X.F. Consider Advocacy Resolution for Delegate Assembly ¶

X.F. Consider Advocacy Resolution for Delegate Assembly

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X.G. Set Date for Public Hearing to Adopt Proposed 2017-2018 Budget ¶

X.G. Set Date for Public Hearing to Adopt Proposed 2017-2018 Budget

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X.H. Set Date for Public Hearing for Proposed 2017 Tax Rate ¶

X.H. Set Date for Public Hearing for Proposed 2017 Tax Rate

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XI. SUPERINTENDENT'S REPORT ¶

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XI. SUPERINTENDENT'S REPORT

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XI.A. Enrollment ¶

XI.A. Enrollment

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XI.B. Month At-a-Glance ¶

XI.B. Month At-a-Glance

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XI.C. SISD Police Department Monthly Report ¶

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XI.C. SISD Police Department Monthly Report

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XI.D. Miscellaneous ¶

XI.D. Miscellaneous

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XII. CLOSED SESSION ¶

XII. CLOSED SESSION

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XII.A. Property Discussion - Section 551.072 ¶

XII.A. Property Discussion - Section 551.072

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XII.B. Personnel - Section 551.074 ¶

XII.B. Personnel - Section 551.074

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XII.B.1. Professional Non-Administrative Employees' Probationary Contracts ¶

XII.B.1. Professional Non-Administrative Employees' Probationary Contracts

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XII.B.2. Employment - Professional Administrative - High School Principal ¶

XII.B.2. Employment - Professional Administrative - High School Principal

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XII.B.3. Employment - Professional Non-Administrative ¶

XII.B.3. Employment - Professional Non-Administrative

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XII.B.4. Resignations ¶

XII.B.4. Resignations

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XIII. AGENDA ITEMS FOR NEXT MEETING ¶

XIII. AGENDA ITEMS FOR NEXT MEETING

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XIV. ADJOURN ¶

XIV. ADJOURN

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Documents (49)