June 16, 2008 at 7:30 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. Invocation
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3. Community /Public Forum
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3.A. Recognize Retirees: JoAnn Pointer and Sharon Williams for their years of service to SISD.
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4. Assistant Superintendent's Report(s)
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4.A. Doris will give a preliminary TAKS scores report.
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5. Principal's Report
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of May meetings.
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take action on 2008-2009 transfer students as presented.
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7.E. The board will review and take appropriate action on Policy
Update 83.
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7.F. Review and take action on the Lubbock JJAEP Memorandum of Understanding (MOU) agreement as presented.
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7.G. Review and take action on security camera proposal for Shallowater ISD.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. I recommend the board take principal's recommendation on filling open staff positions for the 2008-09 school year.
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8.B. Review of staff process currently established during the 2007-2008 school year.
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9. Discussion Items:
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10. Information Items:
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10.A. Summer Maintenance
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10.B. Aramark newsletter
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10.C. Resignations
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11. Adjournment
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