December 15, 2015 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Recognitions
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V.A. Student Recognitions
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V.B. Shining Stars
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V.C. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Action Items
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VII.A.1. Consider Approval of Compensation Schedule Revisions for 2015-2016
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VII.A.2. Consider Replacement of Griggs' Field Playing Surface
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VII.A.3. Approve Amended Job Descriptions
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VII.A.4. Consider Approval of Interlocal Cooperative Agreement for Child Nutrition Products and Services
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VII.A.5. Consider Approval of Resolution Approving an Interlocal Cooperative Purchasing Agreement between Santa Fe ISD and Other Participating Districts
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VII.B. Action Items (consent agenda)
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VII.B.1. Approve Budget Amendments and Donations
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VII.B.2. Approve Extra-Curricular Trip Mileage Rate
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VII.C. Reports
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VII.C.1. Child Nutrition Report
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VII.C.2. Instructional Update
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VII.C.3. Annual Report on Training Hour Credits for Individual Board Members
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VII.C.4. TAPR Report
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VII.C.5. Maintenance Report
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VII.C.6. Report on 2016-2017 Instructional Calendar Process
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.D.1. Section 551.074
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VII.D.1.a. Consider the employment of professional personnel
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VII.D.1.b. Discuss the resignation/retirement of professional personnel
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VII.D.1.c. Discuss the performance of personnel
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VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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