November 11, 2008 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Recognition of Visitors
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3. Public Forum
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4. Consent Action Agenda
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4.A. Minutes
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4.B. Financial Reports and Bills.
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4.C. Tax Reports
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4.D. Budget Amendment # 3
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4.E. Quarterly Investment Report
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5. Regular Agenda
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5.A. Reports from the Superintendent - Information/Discussion Items:
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5.A.1. Hurricane Ike - Update on Damages and Repairs
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5.A.2. Softball drainage project
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5.A.3. Academic Update
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5.A.4. AYP Report
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5.A.5. 2008 Highly Qualified Teacher Report
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5.A.6. Winter Governance Legal Seminar Feb 19-21 2009
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5.B. Action: Bill Payable Seperate Item
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5.C. Change time of the December 9, 2008 meeting
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5.D. SISD FIRST (Financial Integrity Rating System of Texas) Report
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5.E. Declare indicated items as surplus for the purpose of disposition of assets.
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5.F. Reinbursement Resolution relating to proposed Tax Maintenance Notes or other Tax Exempt Obligations.
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5.G. Personnel
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5.G.1. Resignations/retirements
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5.G.2. Substitute teachers/aides
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5.G.3. Administrative recommendations
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5.H. Adjournment
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