August 11, 2014 at 5:00 PM - Regular Meeting

1. Executive Session

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.

2. Open Session

2.A. Consider and take possible action on item 1.A. Level Three appeal of a grievance.

3. Welcome and Introduction of SISD 2014-2015 Administrators

4. Public Comment

5. Consent Agenda

5.A. Minutes of meeting held on July 14, 2014

5.B. Amendments to current budget

5.C. 2013-2014 TASB Property/Liability Insurance Renewal and Interlocal Agreement

5.D. Memorandum of Understanding with Denton County JJAEP

5.E. Resolution regarding a Financing Agreement for the purpose of procuring "School Buses"

5.F. Resolution: Cause No. 2008-0769-16, The County of Denton, Texas vs. Samuel Jones et al

6. Curriculum Matters

6.A. PDAS Calendar and PDAS Appraisers

6.B. Employee Handbook

6.C. Student Code of Conduct

6.D. Student Handbook

6.E. Accountability Update

7. Board Matters

7.A. Record of Compliance: Public Funds Investment

7.B. Call special meeting on August 27, 2014, 5:00 PM to adopt budget

7.C. Budget Update 2014-2015 Draft

7.D. Security Audit Discussion

7.E. Fit-N-Wise Sports Medicine

7.F. Superintendent Goals for the 2014-2015 School Year

7.G. Update 100 - Vantage Points

8. District Employees and Officers

8.A. Employee Sheet # 45

9. Reports/Information Items

9.A. Financial Reports

9.A.1. Comparison of revenue to budget

9.A.2. Comparison of expenditures to budget

9.A.3. Percent of budget expended

9.A.4. Tax collection report

9.A.5. Monthly investment report

9.A.6. 2013 Tax Roll and Levy History

9.A.7. Current Budget Update

9.B. Curriculum and Instruction Report

9.C. Operations Report

9.C.1. Food Service report

9.D. Superintendent Report

9.D.1. Utility Data

9.D.2. Convocation Reminder

9.D.3. TRE Update