February 4, 2010 at 7:00 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. Public Forum
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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 # 7
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4.E. Quarterly Investment Report
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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. Tech Stars
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5.A.2. Update on Tech upgrades and security systems
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5.A.3. Enrollment and Attendance Update
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5.A.4. 09-10 Safety Drills and Training
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5.A.5. Report Board of Trustees Continuing Education Credits
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5.A.6. Academic Update
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5.A.7. TASB Winter Governance
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5.A.8. Chamber Banquet
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5.A.9. Board Book Upgrade
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5.B. Bills Payable (separate item).
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5.C. Reschedule the March 9th Board Meeting
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5.D. 2010-2011 School Calendar
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5.E. Application for Tax Refund in the Amount of $1,862.24 to Ronald and Teresa Madison due to exemptions granted.
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5.F. Textbook certification for 2010 adoptions
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5.G. Bids for Maintenance Supplies and Material effective March 1, 2010.
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5.H. Donation From Eastex Federal Credit Union for Tiger Tunnel in the amount of $7,500.00
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5.I. Resolution to declare March 15-19 as SISD Public School Week
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5.J. Graduation Requirements
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5.K. Consider leasing school facilities to Boys & Girls Club
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5.L. 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.L.1. Teacher and Administrators(Texas Gov't Code 551.074)
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5.L.1.a. Discussion of Employment
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5.L.1.b. Reassignment and Resignations
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5.L.1.c. Discussion of Administrative Contracts
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5.L.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.L.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.M. 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.N. Adjournment
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