January 12, 2010 at 7:30 PM - Regular
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1. Call to Order - Establishment of Quorum, Prayer, Pledges of Allegiance.
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2. Recognition of Visitors
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3. Call to Order - Establishment of Quorum, Prayer, Pledges of Allegiance.
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4. Consent Action Agenda
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4.A. Minutes
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4.B. Financial Reports and Bills.
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4.C. Tax Reports
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4.D. Budget Amendment # 6
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5. Regular Action Agenda
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5.A. Reports from the Superintendent - Information/Discussion Items only:
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5.A.1. Board Appreciation
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5.A.2. Tech Stars
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5.A.3. Enrollment and Attendance Update
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5.B. Bills Payable (separate item).
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5.C. Donation of $75,000.00 to Project Search/ECI
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5.D. Purchase order in the amount of $29,488.00 for High School Technology.
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5.E. Purchase order in the amount of $36,871.45 for the purchase of a new tractor.
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5.F. 2010 Order of Election of Two (2) Trustees (Places 6 & 7) for Three (3) Year Terms.
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5.G. Settle all aspects of Texas Education Agency Special Education Cause No. 268-SE-00709
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5.H. Reschedule the February 9th regular Board Meeting so that Board Member and Administration have the opportunity to represent SISD advocacy interests at TASB's Legislative Grassroots Meeting.
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5.I. The open session of the meeting will recess and the Board of Trustees will reconvene in closed session for the following purposes.
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5.I.1. Teacher and Administrators(Texas Gov't Code 551.074)
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5.I.1.a. Discussion of Employment
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5.I.1.b. Reassignment and Resignations
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5.I.1.c. Discussion of Superintendent's Evaluation, Contract
Extension and Salary.
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5.I.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex Govt. Code 551.071)
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5.I.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)
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5.J. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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5.K. Adoption of Superintendent Evaluation, Contract Extension and Salary.
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5.L. Adjournment
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