1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens ¶

Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

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1 attached document — see the Documents section above.

1.A. MEAL: CLOSED SESSION-(Texas Government Code 551.071 and 551.074) ¶

MEAL: CLOSED SESSION-(Texas Government Code 551.071 and 551.074)

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1 attached document — see the Documents section above.

1.A.1. Regular business and open session will begin at 7:00 p.m. ¶

Regular business and open session will begin at 7:00 p.m.

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1 attached document — see the Documents section above.

10. Information Items: ¶

Information Items:

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1 attached document — see the Documents section above.

10.A. Bank Depository Information ¶

Bank Depository Information

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2 attached documents — see the Documents section above.

10.B. Resignations ¶

Resignations

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2 attached documents — see the Documents section above.

10.C. Alternative Campus information ¶

Alternative Campus information

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2 attached documents — see the Documents section above.

10.D. Wind Turbine Production and Status ¶

wind_farm
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Wind Turbine Production and Status

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2 attached documents — see the Documents section above.

10.E. School/County Library Status ¶

School/County Library Status

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2 attached documents — see the Documents section above.

10.F. Foundation Status ¶

Foundation Status

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2 attached documents — see the Documents section above.

10.G. Facility Committee Status "Vision 20/20" ¶

Facility Committee Status "Vision 20/20"

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2 attached documents — see the Documents section above.

10.H. Crossing Guards in September. ¶

Crossing Guards in September.

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2 attached documents — see the Documents section above.

3. Community/Public Forum ¶

Community/Public Forum

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2 attached documents — see the Documents section above.

3.A. The Board would like to recognize some students for their accomplishments in: Band, Auto Tech Skills Team, Tennis and the National SAVE Student of the Year. ¶

The Board would like to recognize some students for their accomplishments in: Band, Auto Tech Skills Team, Tennis and the National SAVE Student of the Year.

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1 attached document — see the Documents section above.

4. Assistant Superintendent's Report(s) ¶

superintendent
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Assistant Superintendent's Report(s)

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2 attached documents — see the Documents section above.

4.A. Doris Scoggin will report on test scores. ¶

Doris Scoggin will report on test scores.

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1 attached document — see the Documents section above.

5. Principal's Report ¶

Principal's Report

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2 attached documents — see the Documents section above.

5.A. Elementary - Mary Hughes will discuss the all day Pre-K program. ¶

Elementary - Mary Hughes will discuss the all day Pre-K program.

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1 attached document — see the Documents section above.

5.B. Intermediate - Donna Bowles will report on SAT/ACT connections K-12. ¶

Intermediate - Donna Bowles will report on SAT/ACT connections K-12.

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1 attached document — see the Documents section above.

6. Business Manager's Report ¶

Business Manager's Report

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4 attached documents — see the Documents section above.

7. Consent Agenda Items: ¶

Consent Agenda Items:

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2 attached documents — see the Documents section above.

7.A. Approve minutes of March meetings. ¶

Approve minutes of March meetings.

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2 attached documents — see the Documents section above.

7.B. Approve bills ¶

Approve bills

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2 attached documents — see the Documents section above.

7.C. Approve budget amendments ¶

budget
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Approve budget amendments

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1 attached document — see the Documents section above.

7.D. Review and take action on student transfer request for 2008-2009 school year. ¶

Review and take action on student transfer request for 2008-2009 school year.

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2 attached documents — see the Documents section above.

7.E. The Board will review and take action on Certification of Unopposed Candidates and Order of Cancellation forms as presented. ¶

The Board will review and take action on Certification of Unopposed Candidates and Order of Cancellation forms as presented.

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4 attached documents — see the Documents section above.

7.F. Review and take action on the renewal of the Aramark Food Service Management Contract. ¶

Review and take action on the renewal of the Aramark Food Service Management Contract.

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2 attached documents — see the Documents section above.

7.G. Review and take action on request for Family/Medical Leave. ¶

Review and take action on request for Family/Medical Leave.

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2 attached documents — see the Documents section above.

7.H. Review and take action on the Education Service Center Region 10 Mass Communication Network "SchoolMessenger" Interlocal Agreement resolution. ¶

interlocal_agreement
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Review and take action on the Education Service Center Region 10 Mass Communication Network "SchoolMessenger" Interlocal Agreement resolution.

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2 attached documents — see the Documents section above.

7.I. Review and take action on Property and Casualty Insurance bids. ¶

Review and take action on Property and Casualty Insurance bids.

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2 attached documents — see the Documents section above.

7.J. Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2009. ¶

Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2009.

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2 attached documents — see the Documents section above.

8. Personnel - Closed Session (Texas Government Code 551.074) ¶

Personnel - Closed Session (Texas Government Code 551.074)

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1 attached document — see the Documents section above.

8.A. Review and take action to employ non-certified employees as presented. ¶

Review and take action to employ non-certified employees as presented.

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2 attached documents — see the Documents section above.

8.B. Review and take action to employ non-certified HONDA employees as presented. ¶

Review and take action to employ non-certified HONDA employees as presented.

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2 attached documents — see the Documents section above.

8.C. Hire replacement personnel for 2009-2010 school year for current positions. ¶

Hire replacement personnel for 2009-2010 school year for current positions.

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2 attached documents — see the Documents section above.

9. Discussion Items: ¶

Discussion Items:

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1 attached document — see the Documents section above.

9.A. Discuss SISD Board Operating Procedures. ¶

Discuss SISD Board Operating Procedures.

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2 attached documents — see the Documents section above.

9.B. Wind Turbine Legislation ¶

wind_farm
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Wind Turbine Legislation

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2 attached documents — see the Documents section above.

April 13, 2009 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pub ¶

April 13, 2009 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] Pub

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2 attached documents — see the Documents section above.

Documents (43)