February 13, 2006 at 7:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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1.A. MEAL: CLOSED SESSION BEGINS AT 6:00 P.M.
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1.A.1. Regular business and open session will begin at
7:00 p.m.
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2. Invocation
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3. Community /Public Forum
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3.A. Recognize Middle School teacher and All-State Academic students for their accomplishments. Recognize student being appointed to West Point.
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4. Assistant Superintendent's Report(s)
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4.A. Report to the public 2004-2005 AEIS results.
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5. Principal's Report
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5.A. Elementary - Mary Hughes will give a TPRI Report.
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5.B. Middle School - Rick DeMasters will update on Student Programs and Benchmark (if available).
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of January meeting.
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Call for School Board election for May 13, 2006. The first day for candidates to sign up is February 13, 2006.
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7.E. The board will review and take action on the Election Resolution between SISD and Lubbock County as presented.
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7.F. The board will review and take action on the Contract for Election between Lubbock County and SISD as presented.
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7.G. The School Board reviews and posts a list of Board members required training.
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7.H. Review and approve the revised 2006 Emergency Management Plans.
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7.I. Review and approve the SHAC Committee by position for SISD.
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7.J. Review and take action on track and tennis courts bids as presented.
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7.K. The board will take action to set guidelines for staff to follow in reducing district costs.
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7.L. The board will review plans and take appropriate action on Elementary and Intermediate campus additions.
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7.M. The board will take action to accept FNAA (Local) and FNAB (Local) for policy manual.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. The Board will visit with the Assistant Superintendent and take appropriate action on contract as recommended by the Superintendent.
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8.B. The Board will visit with the Business Manager and take appropriate action on contract as recommended by the Superintendent.
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8.C. Review HONDA Shared Services Arrangement (SSA) Board recommendation and employ HONDA SSA Director- Gerry Etchison and Assistant Director- Judy Dixon.
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8.D. The Board will review recommendations of Principals by the Superintendent.
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9. Discussion Items
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9.A. Discuss 2006-2007 Property/Casualty Renewal.
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10. Information Items
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10.A. Aramark Report
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10.B. Review and discuss calendar document.
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11. Adjournment
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