October 15, 2012 at 6:30 PM - Public Hearing and Regular Meeting

I. Call Meeting to Order

II. Invocation and Pledge of Allegiance

III. PUBLIC HEARING S & S CISD Financial Integrity Rating System of Texas 2010-2011

IV. PUBLIC FORUM

V. DISCUSSION ITEM

V.A. Internet Use Agreement

VI. CONSENT AGENDA

VI.A. Approve Minutes of Board Meeting of September 17,2012

VI.B. Approve Minutes of Board Meeting of September 17, 2012

VI.C. Approve Check Register for September 2012

VI.D. Approve September Financial Report for Fiscal Year 2012-2013

VI.E. Quarterly Investment Report

VII. ADMINISTRATOR REPORT

VII.A. Current Events, Achievements, and Recognitions

VII.B. Future Activities and Events

VIII. REGULAR AGENDA

VIII.A. Discuss and Consider for Approval the Campus Improvement Plan and the District Improvement Plan

VIII.B. Discuss and Consider for Approval the Purchase of District Computers/Hardware/Netware from Inter-Local Government Contracts the Aggregate Cost not to Exceed $60,000

VIII.C. Discuss and Consider for Approval TASB Update 95 Legal and Local

VIII.D. Discuss and Consider for Approval S&S CISD Board Operating Procedures

VIII.E. Discuss and Consider for Approval the Texas A&M AgriLife Extension Adjuct Faculty Agreement

VIII.F. Discuss and Consider for Aprpoval a Waiver Day for Academic Meet

VIII.G. Discuss and Consider for Approval the Purchase of a New School Bus through BuyBoard

VIII.H. Discuss and Consider for Approval a Budget Amendment for the Purchase of a School Bus

VIII.I. Discuss and Consider for Approval Facility Upgrades:  Security Cameras for the High School

IX. SUPERINTENDENT'S REPORT

IX.A. Current Student Enrollment Report for the 2012-2013 School Year

IX.B. Current Transfer Report for 2012-2013

IX.C. School and Community Activities