December 13, 2011 at 6:00 PM - Regular Meeting

1. Pledges of Allegiance

2. Invocation

3. Roll Call

4. Communications from the Public

5. PUBLIC HEARING: 2010-2011 Academic Excellence Indicator System (AEIS) Report

6. PUBLIC HEARING: Consideration and Approval of Resolution to Tax Tangible Personal Property In Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code, Section 11.253, as Amended by Senate Bill 1, Enacted by the 82nd Texas Legislature Special Session

7. Consent Agenda

7.A. Approval of Minutes

7.B. Delinquent Tax Attorney Report

7.C. Bond Issue Accounts Payable Fund 696

7.D. Bond Issue Accounts Payable Fund 695

7.E. Bond Issue Accounts Payable Fund 693

7.F. Bond Issue Accounts Payable Fund 692

7.G. Budget Amendment

8. Personnel - Resignations/Retirements/Terminations

9. Consider and Approve Resolution to Tax Tangible Personal Property In Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code, Section 11.253, as Amended by Senate Bill 1, Enacted by the 82nd Texas Legislature Special Session

10. Annual Audit Report

11. 2011-2012 School Health Advisory Council (SHAC)

12. TASB Policy Update 92, Affecting Local Policies DFF, DFFA, and DFFB

13. SISD Board Member's Continuing Education Reports for January - December 2011

14. Reports

14.A. 2010-2011 Performance Based Monitoring As Report

14.B. Disbursements

14.C. Financial Statements

14.D. Monthly Investment Report

14.E. Balance Sheets on Activity Funds and District Textbook Activity Fund Report

14.F. Tax Collection Report

14.G. Transportation Trip Expense and Monthly Student Count Reports

14.H. Enrollment Report

15. Miscellaneous

16. Adjournment