October 16, 2017 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. BOARD REPORT
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5. DISTRICT RECOGNITION
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5.A. Hurricane Harvey Donations
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5.B. Exceptional Leaders Academy Participants
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6. CAMPUS SPOTLIGHT
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6.A. Splendora High School
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7. AUDIENCE
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8. ADMINISTRATIVE PRESENTATIONS/REPORTS
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8.A. Tax Attorney Report
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8.B. Curriculum Management Plan Update
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8.C. Band Report
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8.D. Career and Technical Education (CTE) Report
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8.E. District Alternative Education Program (DAEP) Report
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8.F. Reappraisal of Property Damaged Due to Hurricane Harvey
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Consider Donations Over $1,000
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9.D. Consider Student Out-of-State Travel
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9.E. Consider Region 6/Epic 6 Resolution Interlocal Agreement
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10. BUSINESS ITEMS
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10.A. Consider Change in Attendance-Taking Time
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10.B. Consider Cooperative Procurement Membership Agreement with 1GPA
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10.C. Consider Norton Rose Fulbright US LLP Engagement Letter
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10.D. Consider Culture of Voting Resolution
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11. SUPERINTENDENT'S REPORT
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11.A. Enrollment
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11.B. Month-At-A-Glance
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11.C. SISD Police Department Monthly Report
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11.D. Miscellaneous
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12. CLOSED SESSION ITEMS
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12.A. Real Estate - Section 551.072
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12.A.1. Consider Purchase of Property
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12.B. Personnel - Section 551.074
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12.B.1. Resignation
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13. AGENDA ITEMS FOR NEXT MEETING
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14. ADJOURN
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