• June 17, 2019

     

    BOARD HIGHLIGHTS 

    RECOGNITIONS 

     SFISD was selected as a state wide semi-finalist for the 2018 HEB Excellence in Education Awards. This is the fifth year for the District to be nominated. As a semi-finalist, the District was awarded $500 in HEB gift cards.

      

    INFORMATION ITEMS

    Monthly Reports - Mr. Atkins updated the Board on the progress of Barnett Elementary and summer projects within the District.

    Ms. Junco updated the Board on the Quarterly Investment Report for the 3rd quarter. Mrs. Townsend gave and overview of cash management and the daily workings of the business office. 

    Mrs. Townsend presented the Extracurricular Mileage Trip Rates for 2019-2020.

    Ms. Hanssard presented an update for Bereavement Leave.

    Ms. Hanssard presented an update on the Voluntary Catastrophic Sick Leave Program.

      

    CONSENT AGENDA

    Minutes for May 20, 2019


    Accounts Payable $3,674,699.09

    Budget Amendment #11

    Student Transfers

    Pest Control Services Renewal

    Custodial Services Renewal

      

    REGULAR AGENDA

    Approved Policy Update 113.

    Approved the resolution regarding wage payments during emergency school closings.

    Approved the revised compensation plan for 2019-2020 school year for all employees and job families.

    Approved the adoption of the 2019-2020 general fund budget, debt service budget and nutrition services budget by function as presented.

    Approved the one year service agreement with MetLife Employee Life Insurance.

    Approved the replacement of 32 light poles in the H.S. parking lots.

    Approved Schneider Electric to provide professional services.

    Approved the submission of a TEA Low Attendance Day Expedited Waiver for SF Jr. High on May 17, 2019.

    Approved SFISD's participation with CareDox/Healthy Schools to provide no-cost flu shots and immunizations to all SFISD students.