August 15, 2016 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

2. Invocation

3. Community /Public Forum: 

3.A. Recognize the State Baseball Team

4. Assistant Superintendent's Report:

5. Principal's Report:

6. Business Manager's Report:

6.A. Rhonda will give financial report to the board.

7. Consent Agenda Items:

7.A. Approve minutes of July meeting

7.B. Approve bills

7.C. Approve budget amendments

7.D. Approve Evaluation Calendar (T-TESS) for 2016-2017 school year.

7.E. Review and take action on the Lubbock JJAEP Memorandum of Understanding (MOU) agreement for 2016-17 school year as presented.

7.F. Review and take action on the Hale County DAEP Memorandum of Understanding (MOU) for the 2016-17 school year as presented.

7.G. Review, consider and take action on TASB Policy Update 105:

7.G.1. for TASB-initiated localized updates: “Policy Update 105, affecting local policies (see attached list)”

7.G.2. for district-initiated Local District Updates: “Local District Update 105, affecting local policies (see attached list)”

7.H. Review and take action on 2016-17 transfer students.

8. 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) 

8.A. Consider superintendent recommendations regarding personnel.

8.A.1. Hire personnel for open positions for the 2016-17 school year as recommended by administration/principals. 

8.B. Review and take appropriate action on stipend schedule for 2016-2017.

8.C. Review and take action on salary schedule for the 2016-2017 school year.

8.D. Resignations

9. Discussion Items:

10. Information Items

10.A. 2016-17 SISD Employee Handbook

10.B. Review 2015-16 PTO/Booster Club Reports as presented.

11. Adjournment