October 15, 2018 at 5:30 PM - Regular School Board Meeting
Agenda |
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1. Preliminary Business
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1.B. Organization Recognition
Presenter:
Jeff Allen
Description:
The Pioneer City County Museum
Attachments:
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1.C. Teacher and Student of the Month Recognitions
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1.D. Principal Recognition Month
Presenter:
Dr. McFarland
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1.E. Public Forum
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1.F. Public hearing concerning FIRST Rating Report
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1.G. Instructional Focus- Southeast Elementary
Presenter:
Peggy Elliott
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2. Routine District Operations
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2.A. Consent Agenda
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2.A.1. Minutes
Presenter:
Laura Bedgood
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2.A.1.a. The Board will consider approval of minutes from the September 17, 2018 Regular Called Meeting.
Attachments:
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2.A.2. Financial Reports
Presenter:
Casey Bills
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2.A.2.a. The Board will consider approval of the financial statement for September 2018
Attachments:
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2.A.2.b. The Board will consider approval of the Investment Report for September 2018
Attachments:
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2.B. Consideration and possible action to repeal all previously adopted policies and to adopt (LOCAL) policies as prepared by TASB Policy Service (see attached list).
Presenter:
Dr. McFarland
Attachments:
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2.C. Consideration and possible action on the Financial Integrity Rating System of Texas (FIRST) Report for Sweetwater ISD for the fiscal year ending 8/31/2017
Presenter:
Casey Bills
Attachments:
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2.D. Consideration and possible action on an Interlocal Agreement with the 32nd Judicial District Juvenile Probation (Fisher, Mitchell, and Nolan County Probation)
Presenter:
Dr. McFarland
Attachments:
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2.E. Consideration and possible action on Superintendent's recommendation for new hire of non-teaching contract personnel
Presenter:
Dr. McFarland
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3. Other Board Business
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3.A. Personnel Changes - Report
Presenter:
Dr. McFarland
Description:
Resignations/Reassignments/Retirements/New Hires/Terminations
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3.B. Last review of the District staff survey before finalizing with TASB
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3.C. Superintendent Academy Board Trip Information
Presenter:
Dr. McFarland
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3.D. Graduation Procedure
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3.E. Enrollment Report
Attachments:
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3.F. Truancy Report
Attachments:
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3.H. September Bills
Presenter:
Casey Bills
Attachments:
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3.I. November Board meeting date
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3.J. Closed Session
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3.J.1. Pursuant to Government Code Chapter 551, Section 074, to deliberate the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against a public officer or employee, unless such officer or employee requests a public hearing.
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3.J.1.a. Personnel Dismissal
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3.J.1.b. Superintendent Contract Clause 2.5 and SISD Board Operating Procedure Manual (item VI)
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3.K. Reconvene in Open Session
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4. Adjourn
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