February 27, 2017 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Pledge: Ms. Chris Vierra
|
|
2. Opening Remarks by the Superintendent
|
|
3. Special Presentations
|
|
3.A. Recognition of the #IAMSBISD Award Recipients
Attachments:
()
|
|
3.B. Recognition of All-State Choir, All-State Band and All-State Orchestra Students
Attachments:
()
|
|
3.C. Recognition of Character Without Question Award Recipients
|
|
4. Citizens Participation
Attachments:
()
|
|
5. Action
|
|
5.A. Request for Approval of Enrollment Projections for the 2017–2018 School Year
|
|
5.B. Request for Approval of the 2017-2018 Campus Staffing Definitions and Guidelines
|
|
5.C. Request for Approval of a Change in the Payment Date for the Second and Final Supplemental Payment of the 2016-2017 Compensation Plan
|
|
5.D. Request for Consideration and Possible Adoption of Resolution Authorizing the Defeasance of Bonds
|
|
5.E. Request for Consideration and Possible Approval of Letter of Support from Board President for District Leadership Development Opportunity with the Holdsworth Center for Excellence in Education Leadership
|
|
6. Consent Agenda Action Items
|
|
6.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2017
|
|
6.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2017
|
|
6.C. Request for Approval of Contract Awards
|
|
6.D. Request for Approval of Election Officials for the 2017 Trustee Election
|
|
6.E. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2017
|
|
6.F. Request for Approval of Teacher Appraisers for the 2017-2018 School Year
|
|
6.G. Request for Approval of Student Overnight Trip
|
|
6.H. Request for Approval of Acceptance of Grant Awards and Other Services
|
|
6.I. Request for Approval of Payroll and Operating Expenses - January 2017
Attachments:
()
|
|
6.J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Attachments:
()
|
|
6.K. Request for Approval of Minutes for School Board Meetings
Attachments:
()
|
|
6.K.1. January 9, 2017 - Workshop Meeting
Attachments:
()
|
|
6.K.2. January 23, 2017 - Special Meeting
Attachments:
()
|
|
6.K.3. January 23, 2017 - Regular Meeting
Attachments:
()
|
|
7. Reports and Discussions
|
|
7.A. Partnerships and Volunteer Programs Update
|
|
7.B. Legislative Update
Attachments:
()
|
|
8. Closing Remarks by the Superintendent
|
|
9. Meeting Adjourned
|
