• August 27, 2018


    BOARD HIGHLIGHTS

     

    RECOGNITIONS 

    Ms. Hanssard recognized Jr. High Cheerleaders for their many awards from the NCA Camp held at Moody Gardens.  Team members Bailey Braunsdorf, Kamree Brown and Kaidence Cox were recognized as NCA All-American.  The team is coached by Lindsey Plite.  Santa Fe H.S. recognized Kaylee Ginn for receiving her State FFA Degree this past July at the 90th Annual Texas FFA State Convention.  Kaylee is sponsored by Bubba Dunn, Dollie Petrosky and Donita Bankston. 

     

    INFORMATION ITEMS

    Monthly Reports - Bob Atkins updated the Board on summer projects and bond work.
    Ms. Junco updated the Board on 4th Quarter Investment reporting.
    Dr. Shuman updated the Board on counseling and mental health support in the District.

    Chief Braun updated the Board on safety implementation for the start of school.

     

    CONSENT AGENDA

    Minutes for July 10, 2018, July 16, 2018, July 30, 2018
    Accounts Payable $1,458,361.97
    Budget Amendment #2

    Depelchin Children's Center MOU 2018-2019
    P.E. Waivers
    Optional Flexible School Day Program
    Student Transfers
    TASB Unemployment Compensation Renewal
     
     

    REGULAR AGENDA

    Approved the 2018-2019 Board Goals.
    Approved the 2018 Appraisal Roll and recognize compliance with the Texas Property Tax Code.
    Approved the Order Authorizing the Issuance, Sale and Delivery of SFISD Unlimited Tax Refunding Bonds, Series 2018.
    Approved to commit $720,000 in the general fund, fund balance to cover the 2015 callable tax maintenance note in February 2020 .
    Approved the purchase of a Dishwasher for the H.S. Café from Kommercial Kitchens.
    Approved the services performed by Kirst Kosmoski, Inc., to repair the storm water drain pipe and inlet at the bus entrance at the H.S.
    Approved American Fence Supply to provide fencing material and installation to all campuses.
    Approved the blanket easement for CenterPoint Energy to provide permanent power to the new William F. Barnett Elementary School.
    Approved Network Cabling Solutions to provide network cabling installation for the new PA system at the high school.
    Approved Network Cabling Solutions to provide exterior security cameras upgrades District Wide.
    Approved Network Cabling Solutions to provide local audible door alarms at select exterior doors in the high school.
    Approved the special programs contracted services agreement with Avondale House.
    Approved the shared service agreement fees with Galveston-Brazoria Cooperative for the Deaf and Hard of Hearing (GBCDHH).
    Approved FNF(LOCAL) as presented.

    Approved CA(LOCAL) as presented.