February 13, 2017 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Closed Session

2.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code 551.074)

3. Financial Reports

3.A. Enrollment

3.B. Balance Sheet

3.C. Statement of Revenues and Expenditures

3.D. Cash and Investments

3.E. Tax Collection Summary

3.F. Transportation

4. 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)

4.A. Consider approval of minutes, January 16, 2017, Regular Meeting

4.B. Consider approval of Memorandum of Understanding for the SISD Education Foundation

4.C. Consider approval of an addition to the vendor list

5. Announce compliance of state-required board training

6. Conduct a public hearing on Student Success Initiative and Accelerated Instruction for STAAR End of Course

7. Call the Trustee Election for May 6, 2017

8. Consider appointment of election judges

9. Consider approval of GermBlast proposal

10. Consider approval of security equipment proposal for High School

11. Consider budget amendments

12. Discussion of SISD Education Foundation Coordinator position

13. Open Forum

14. Closed Session

14.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code 551.074)

14.B. Consideration of annual evaluations and contracts of the district administrators listed below:

14.B.1. Assistant Superintendent

14.B.2. Chief Financial Officer

14.B.3. Director of Technology

14.B.4. Director of Food Services

14.B.5. Athletic Director - Girls

14.B.6. Athletic Director - Boys

14.B.7. Campus Administrators

15. Reconvene from Closed Session

15.A. Action Relevant to Items Covered During Closed Session

16. Adjournment