• July 20, 2015


    BOARD HIGHLIGHTS

    RECOGNITIONS

    There were no recognitions.

     

    INFORMATION ITEMS

    • Monthly Reports
    • 3rd Quarter - Quarterly Investment Report
    • Santa Fe Texas Education Foundation (SFTXEF) Annual Update

     

    CONSENT AGENDA

    • Minutes for June 15, 2015 and July 8, 2015
    • Accounts payable of $876,118.32
    • Budget Amendment #13
    • Collegiate High School MOU with College of the Mainland 2015-2016
    • COM Partnership Agreement - Dual Credit 2015-2016
    • MOU with Hitchcock ISD - Auto Tech Program 2015-2016
    • Optional Flexible School Day for 2015-2016
    • Waiver for SFHS Delayed Start Wednesday's
    • Coastal Alternative Program (CAP) MOU for 2015-2016
    • Renewal of Pest Control Contract 2015-2016
    • Waste Service Contract 2015-2016

     

    REGULAR AGENDA

    • Approved DEC (LOCAL) Extended Leave as presented.
    • Approved FEC (LOCAL) Attendance for Credit as presented.
    • Approved FMH (LOCAL) Commencement Exercises as presented.
    • Approved HR Regs 7.10 Reimbursement Upon Retirement as presented.
    • Approved Resolution Regarding Wages During Emergency School Closings as presented.
    • Approved Resolution Delegating Hiring Authority to the Superintendent as presented.
    • Approved the Purchase of Proclamation 2015 Instructional Materials Allotment Adoption for K-12 Social Studies and HS Math.
    • Approved the School Health Advisory Council (SHAC) activities for 2014-2015.
    • Approved Acceptance of Donations.
    • Approved Employees Attendance Incentive Plan as presented
    • Denied Waiver of Penalties for Parcel #P513406.
    • Approved Fees associated with the RediMD Health Services.
    • Approved the Purchase of ENO Boards.
    • Approved the Attendance Waiver for Dates Specified in School Year 2014-2015.