September 16, 2019 at 7:00 PM - Regular
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. GOOD THINGS
|
|
5. STUDENT RECOGNITION - Students Who Participated in Convocation
Attachments:
()
|
|
6. CAMPUS RECOGNITION - Greenleaf Elementary - Dual Language Program
|
|
7. AUDIENCE - Participants must have signed up prior to Board Meeting start time. Participants may address the Board on an agenda item during or before the Board's consideration of the item. Participation is limited to three minutes to make comments to the Board, unless the participant requires the use of a translator, in which case participation is limited to six minutes. The Board will only consider complaints that remain unresolved after being addressed through proper administrative channels and when they have been placed on the agenda. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted. For further information on these requirements, contact Katie Key, Superintendent Secretary at 281-689-4441.
|
|
8. INFORMATION ITEMS
|
|
8.A. REACH Report
Attachments:
()
|
|
8.B. Land Acquisition and Facilities Committee Update
Attachments:
()
|
|
9. CONSENT AGENDA ITEMS
|
|
9.A. Minutes
Attachments:
()
|
|
9.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
9.C. Consider 4-H Adjunct Faculty Agreement
Attachments:
()
|
|
9.D. Consider LSC Dual Credit Partnership Agreement
Attachments:
()
|
|
9.E. Consider Nominations for Montgomery County Central Appraisal District's Board of Directors 2020-2021
Attachments:
()
|
|
9.F. Consider Family Night Resolution
Attachments:
()
|
|
9.G. Consider Continuing Education Workforce Agreement
Attachments:
()
|
|
10. ACTION ITEMS
|
|
10.A. Discussion and Possible Action to Amend the 2019-2020 Salary and Compensation Plan
Attachments:
()
|
|
10.B. Discussion and Possible Action, Refunding of the Series 2011 Unlimited School Building Bonds
Attachments:
()
|
|
10.C. Discussion and Possible Action, Adoption of the SISD Student Activity Hot Weather Policy
Attachments:
()
|
|
10.D. Discussion and Possible Action on Baseball/Softball Renovation Contract
Attachments:
()
|
|
10.E. Discussion and Possible Action regarding the Construction Delivery method for the Baseball/Softball Renovation Project
Attachments:
()
|
|
10.F. Discussion and Possible Action to Accept Commissioning Agent Proposal for New Construction
Attachments:
()
|
|
10.G. Budget Amendment #2
Attachments:
()
|
|
10.H. Discussion and Possible Action to Revise to Student Code of Conduct for Vaping
Attachments:
()
|
|
11. SUPERINTENDENT'S REPORT
|
|
11.A. Month At-A-Glance
Attachments:
()
|
|
11.B. Enrollment
Attachments:
()
|
|
11.C. Miscellaneous
|
|
12. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
13. ADJOURN
|
