August 11, 2014 at 5:00 PM - Regular Meeting
Agenda |
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1. Executive Session
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1.A. Pursuant to Texas Government Code Section 551.82 of the Texas Open Meetings Act - Considering discipline of a public school child, or complaint or charge against personnel.
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2. Open Session
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2.A. Consider and take possible action on item 1.A. Level Three appeal of a grievance.
Description:
Action Item
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3. Welcome and Introduction of SISD 2014-2015 Administrators
Presenter:
Kent Crutsinger
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4. Public Comment
Attachments:
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5. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
Attachments:
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5.A. Minutes of meeting held on July 14, 2014
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5.B. Amendments to current budget
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5.C. 2013-2014 TASB Property/Liability Insurance Renewal and Interlocal Agreement
Description:
No bid process necessary
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5.D. Memorandum of Understanding with Denton County JJAEP
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5.E. Resolution regarding a Financing Agreement for the purpose of procuring "School Buses"
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5.F. Resolution: Cause No. 2008-0769-16, The County of Denton, Texas vs. Samuel Jones et al
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6. Curriculum Matters
Attachments:
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6.A. PDAS Calendar and PDAS Appraisers
Presenter:
Rhonda Bilbrey
Description:
Action Item
Calendar Handout at meeting |
6.B. Employee Handbook
Presenter:
Rhonda Bilbrey
Description:
Information Item
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6.C. Student Code of Conduct
Presenter:
Jennifer Mulkey
Description:
Information Item
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6.D. Student Handbook
Presenter:
Jennifer Mulkey
Description:
Information Item
Highlighted areas are changes |
6.E. Accountability Update
Presenter:
Jennifer Mulkey
Description:
Information Item
Handout |
7. Board Matters
Attachments:
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7.A. Record of Compliance: Public Funds Investment
Presenter:
Kent Crutsinger
Description:
Action Item
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7.B. Call special meeting on August 27, 2014, 5:00 PM to adopt budget
Presenter:
Kent Crutsinger
Description:
Action Item
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7.C. Budget Update 2014-2015 Draft
Presenter:
Kent Crutsinger
Description:
Information Item
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7.D. Security Audit Discussion
Presenter:
Eric Beam
Description:
Information Item
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7.E. Fit-N-Wise Sports Medicine
Presenter:
Kent Crutsinger
Description:
Action Item
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7.F. Superintendent Goals for the 2014-2015 School Year
Presenter:
Kent Crutsinger
Description:
Action Item
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7.G. Update 100 - Vantage Points
Presenter:
Kent Crutsinger
Description:
Information Item
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8. District Employees and Officers
Attachments:
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8.A. Employee Sheet # 45
Presenter:
Kent Crutsinger
Description:
Action Item
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9. Reports/Information Items
Description:
Information Items
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9.A. Financial Reports
Presenter:
Kent Crutsinger
Attachments:
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9.A.1. Comparison of revenue to budget
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9.A.2. Comparison of expenditures to budget
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9.A.3. Percent of budget expended
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9.A.4. Tax collection report
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9.A.5. Monthly investment report
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9.A.6. 2013 Tax Roll and Levy History
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9.A.7. Current Budget Update
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9.B. Curriculum and Instruction Report
Presenter:
Rhonda Bilbrey
Description:
Any Information will be given at meeting
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9.C.1. Food Service report
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9.D. Superintendent Report
Presenter:
Kent Crutsinger
Attachments:
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9.D.1. Utility Data
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9.D.2. Convocation Reminder
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9.D.3. TRE Update
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