April 17, 2017 at 7:00 PM - Regular

1. ROLL CALL

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. BOARD REPORT

5. CAMPUS RECOGNITION

5.a. Splendora Junior High

6. AUDIENCE

7. ADMINISTRATIVE PRESENTATIONS/REPORTS

7.a. Special Services Presentation

7.b. Population and Survey Analysts Presentation

7.c. Drug and Alcohol Awareness and Prevention Report

7.d. Purchasing and Warehouse Report

7.e. Transportation Report

8. CONSENT AGENDA ITEMS

8.a. Minutes

8.b. Financials, Tax Report, Investment Report, and Accounts Payable

8.c. Consider Optional Flexible School Day Program Renewal Application

8.d. Consider Bank Depository Contract Renewal

8.e. Consider Early College High School Interlocal Agreement with LSC-K

8.f. Consider Textbook Committee Recommendations

8.g. Consider Instructional Material Allotment and TEKS Certification

8.h. Consider Vendors for New and Used White Fleet Vehicles

8.i. Consider Student Out-of-State Travel

9. BUSINESS ITEMS

9.a. Consider White Fleet Vehicle Purchase

9.b. Consider District Copy Paper Purchase

9.c. Consider Consolidated Property Advisors Agreement for Services

9.d. Consider Budget Amendment #2

9.e. Consider Resolution for Texas Educational Employers Benefits Cooperative

9.f. Consider Nominations for the R.B. Tullis Award

10. SUPERINTENDENT REPORT

10.a. Enrollment

10.b. Month At-A-Glance

10.c. SISD PD Monthly Report

10.d. Miscellaneous

11. CLOSED SESSION

11.a. Personnel - 551.074

11.a.1. Employment

11.a.2. Resignations

12. AGENDA ITEMS FOR NEXT MEETING

13. ADJOURN