April 17, 2017 at 7:00 PM - Regular Meeting Type: Regular Posted on 4/14/17 at 4pm by Deitra Inkster Administration Buil ¶

April 17, 2017 at 7:00 PM - Regular Meeting Type: Regular Posted on 4/14/17 at 4pm by Deitra Inkster Administration Buil

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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. CAMPUS RECOGNITION ¶

V. CAMPUS RECOGNITION

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V.A. Splendora Junior High ¶

V.A. Splendora Junior High

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VI. AUDIENCE ¶

VI. AUDIENCE

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VII. ADMINISTRATIVE PRESENTATIONS/REPORTS ¶

VII. ADMINISTRATIVE PRESENTATIONS/REPORTS

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VII.A. Special Services Presentation ¶

VII.A. Special Services Presentation

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VII.B. Population and Survey Analysts Presentation ¶

VII.B. Population and Survey Analysts Presentation

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VII.C. Drug and Alcohol Awareness and Prevention Report ¶

VII.C. Drug and Alcohol Awareness and Prevention Report

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VII.D. Purchasing and Warehouse Report ¶

VII.D. Purchasing and Warehouse Report

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VII.E. Transportation Report ¶

VII.E. Transportation Report

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VIII. CONSENT AGENDA ITEMS ¶

VIII. CONSENT AGENDA ITEMS

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VIII.A. Minutes ¶

VIII.A. Minutes

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

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

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VIII.C. Consider Optional Flexible School Day Program Renewal Application ¶

VIII.C. Consider Optional Flexible School Day Program Renewal Application

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VIII.D. Consider Bank Depository Contract Renewal ¶

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VIII.D. Consider Bank Depository Contract Renewal

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VIII.E. Consider Early College High School Interlocal Agreement with LSC-K ¶

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VIII.E. Consider Early College High School Interlocal Agreement with LSC-K

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VIII.F. Consider Textbook Committee Recommendations ¶

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VIII.F. Consider Textbook Committee Recommendations

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VIII.G. Consider Instructional Material Allotment and TEKS Certification ¶

VIII.G. Consider Instructional Material Allotment and TEKS Certification

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VIII.H. Consider Vendors for New and Used White Fleet Vehicles ¶

VIII.H. Consider Vendors for New and Used White Fleet Vehicles

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VIII.I. Consider Student Out-of-State Travel ¶

VIII.I. Consider Student Out-of-State Travel

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IX. BUSINESS ITEMS ¶

IX. BUSINESS ITEMS

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IX.A. Consider White Fleet Vehicle Purchase ¶

IX.A. Consider White Fleet Vehicle Purchase

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IX.B. Consider District Copy Paper Purchase ¶

IX.B. Consider District Copy Paper Purchase

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IX.C. Consider Consolidated Property Advisors Agreement for Services ¶

IX.C. Consider Consolidated Property Advisors Agreement for Services

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IX.D. Consider Budget Amendment #2 ¶

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IX.D. Consider Budget Amendment #2

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IX.E. Consider Resolution for Texas Educational Employers Benefits Cooperative ¶

IX.E. Consider Resolution for Texas Educational Employers Benefits Cooperative

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IX.F. Consider Nominations for the R.B. Tullis Award ¶

IX.F. Consider Nominations for the R.B. Tullis Award

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X. SUPERINTENDENT REPORT ¶

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X. SUPERINTENDENT REPORT

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X.A. Enrollment ¶

X.A. Enrollment

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X.B. Month At-A-Glance ¶

X.B. Month At-A-Glance

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X.C. SISD PD Monthly Report ¶

X.C. SISD PD Monthly Report

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X.D. Miscellaneous ¶

X.D. Miscellaneous

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XI. CLOSED SESSION ¶

XI. CLOSED SESSION

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XI.A. Personnel - 551.074 ¶

XI.A. Personnel - 551.074

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XI.A.1. Employment ¶

XI.A.1. Employment

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XI.A.2. Resignations ¶

XI.A.2. Resignations

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XII. AGENDA ITEMS FOR NEXT MEETING ¶

XII. AGENDA ITEMS FOR NEXT MEETING

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XIII. ADJOURN ¶

XIII. ADJOURN

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Documents (44)