March 21, 2016 at 6:00 PM - Regular Meeting

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Open Forum

3. Financial Reports

3.A. Balance Sheet

3.B. Statement of Revenues and Expenditures

3.C. Cash and Investments

3.D. Tax Collection Summary

3.E. Transportation

4. Supt. Report

4.A. Enrollment

4.B. Billboard Sign for SISD Accomplishments

5. Consent Items:  (All items under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion.)

5.A. Consider approval of minutes, February 8, 2016, Regular Meeting.

5.B. Consider changing the July 2016 regular board meeting date to July 25, 2016.

5.C. Consider addition to vendor list.

6. Consider approval of addition of courses to the High School curriculum. 

7. Consider approval of a change to travel reimbursement rate.

8. Consider approval of retainer program with Walsh, Gallegos, Trevino, Russo & Kyle. 

9. Consider approval of summer recreation program.

10. Consider approval of TASB Policy Update 104, affecting local policies (see attached list).

11. Consider approval of changes to policy FFA (LOCAL). 

12. Consider adoption of the proposed calendar for the 2016-2017 school year.

13. Consider approval of Instructional Materials Allotment and TEKS Certification for 2016-2017.

14. Consider approval of walk-in freezer for High School Cafeteria that was damaged by snowstorm.

15. Consider approval of staff computers and student ipads purchase as per technology plan for 2015-2016.

16. Consider approval of budget amendment.

17. Executive Session

17.A. Consider contract renewal/nonrenewal of identified term contracts for teachers, counselors, diagnosticians, and coaches. (Texas Gov't Code §551.074)

17.B. Consider personnel. (Texas Gov't Code §551.074)