January 17, 2017 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. BOARD REPORT

IV.A. Board Activities

IV.B. Upcoming Workshops and Seminars

V. DISTRICT RECOGNITION

V.A. Energy Saver Winner

V.B. Board Appreciation Month

VI. CAMPUS SPOTLIGHT

VI.A. Peach Creek Elementary

VII. AUDIENCE

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.A.3. District and Campus Report Cards

VIII.A.4. SISD Police Department Monthly Report

VIII.B. 2017-2018 Splendora High School Course Catalog Review

VIII.C. E-Rate Report

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

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

IX.C. Consider Resolution Regarding Review of Investment Policy and Strategies

IX.D. Consider 2017-18 Budget Calendar

IX.E. Consider Update 106

X. BUSINESS ITEMS

X.A. Consider Resolution Opposing the A-F Accountability System

X.B. Personnel - Section 551.074

X.B.1. Employment - Superintendent

X.B.2. Professional - Non Administrative

X.B.3. Resignations

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN