February 20, 2017 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. BOARD REPORT
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V. DISTRICT RECOGNITION
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V.A. Energy Saver Winner
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VI. CAMPUS RECOGNITION
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VI.A. Greenleaf Elementary School
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VII. AUDIENCE
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VIII. ADMINISTRATIVE REPORTS
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VIII.A. AFJROTC Report
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VIII.B. Construction Update
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VIII.C. State of the District/Academic Report
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IX. CONSENT AGENDA ITEMS
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IX.A. Minutes
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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable
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IX.C. Consider Student Out-of-State Travel
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IX.D. Consider Policy Update 107
Description:
Affecting local policies: CDC(LOCAL): Other Revenues - Gifts And Solicitations; CJ(LOCAL): Contracted Services; DC(LOCAL): Employment Practices; DEE(LOCAL): Compensation And Benefits - Expense Reimbursement; DFAA(LOCAL): Probationary Contracts - Suspension/Termination During Contract; DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract; FEA(LOCAL): Attendance - Compulsory Attendance; FFA(LOCAL): Student Welfare - Wellness And Health Services; FJ(LOCAL): Student Fundraising; GE(LOCAL): Relations With Parent Organizations
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X. BUSINESS ITEMS
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X.A. Consider Investment of Bond Funds
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X.B. Consider Auxiliary Stadium Parking Project
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X.C. Consider Construction Manager at Risk for the New Elementary
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XI. SUPERINTENDENT'S REPORT
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XI.A. Enrollment
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XI.B. Activity Calendar
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XI.C. SISD Police Department Monthly Report
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XI.D. Miscellaneous
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XII. CLOSED SESSION
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XII.A. Personnel - Section 551.074
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XII.A.1. Administrators Contracts
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XII.A.2. Employment
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XII.A.3. Resignations
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XIII. AGENDA ITEMS FOR NEXT MEETING
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XIV. ADJOURN
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