July 18, 2011 at 8:00 PM - Regular
| Agenda |
|---|
|
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
|
|
2. Invocation
|
|
3. Community /Public Forum
Attachments:
()
|
|
3.A. The Board will recognize Nita Loyd and Todd Dipprey for their service at SISD.
|
|
4. Coordinators/Principal's Report
Attachments:
()
|
|
5. Business Manager's Report
Attachments:
()
|
|
5.A. Rhonda will review the 2010-11 and 2011-12 budgets.
|
|
6. Consent Agenda Items:
Attachments:
()
|
|
6.A. Approve minutes of June meetings.
Attachments:
()
|
|
6.B. Approve bills
Attachments:
()
|
|
6.C. Approve budget amendments
|
|
6.D. Review and take action on the Hale County DAEP Memorandum of Understanding (MOU) agreement as presented.
Attachments:
()
|
|
6.E. The board will review and take action on the Student Code of Conduct manual as presented.
Attachments:
()
|
|
6.F. Review and take action on the Boys & Girls Club agreement for the 2011-12 school year with Shallowater ISD.
Attachments:
()
|
|
6.G. Review and take action on 2011-2012 transfer students as presented.
Attachments:
()
|
|
6.H. Review and take action on extra-curricular overages.
Attachments:
()
|
|
6.I. Select delegate and alternate to the 2011 TASB Delegate Assembly in Austin, Texas, on September 30, 2011 (as provided by the TASB Bylaws).
Attachments:
()
|
|
6.J. Review facility use costs for local individuals and teams.
Attachments:
()
|
|
6.K. Review Board Operating Procedures and Board Ethics.
Attachments:
()
|
|
7. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551., Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084)
|
|
7.A. I recommend the board take principal's recommendation on filling open current and new staff positions for the 2011-12 school year.
Attachments:
()
|
|
8. Discussion Items: None
Attachments:
()
|
|
9. Information Items:
Attachments:
()
|
|
9.A. Convention dates and specifics.
|
|
9.B. Resignations
|
|
10. Adjournment
|
