- Santa Fe ISD
- Board Highlights 11-12
- October 17, 2011
-
October 17, 2011
SFISD BOARD MEETING HIGHLIGHTS – OCTOBER 17, 2011
DEDICATION
- The SFISD Board dedicated the Band Hall at Santa Fe Junior High to Mr. Charles C. Meek, founder of the SFISD Band Program in 1953.
PUBLIC HEARING
- ‘Goods in Transit' Exemption: This exemption applies only to goods that are stored in a public warehouse owned by someone other than the owner of the goods. The law no longer exempts goods that are in a location for assembly, manufacturing, fabrication or processing. (Application)
- Approval to participate in School Finance Litigation
BOARD RECOGNITION
- SFISD Transportation Department recognized for receiving the HGAC Clean Vehicles Program Air Quality Leadership Award
- SFISD Human Resources Department recognized for Texas Education Human Resources day on October 12, 2011
INFORMATION ITEMS
- Bond Update
- Delinquent Tax Collection Update
- Concussion Protocol - HB 2038
- Data Validation Monitoring (DVM) System for Student Discipline Records Update
- EIA (Local) Grading Policy - Policy Revisions - 1st Reading
- SFISD Police Department Audit Report Update
- Quarterly Investment Report Update for the 4th Quarter of the 2011 Fiscal Year
CONSENT AGENDA
- Minutes from Previous Meeting
- Accounts Payable (Check Register)
- Budget Amendment(s)
- HR Day Proclamation - October 12, 2011
- Approval of Change Order Decrease to the Trane ESCO Contract
- Approval of Elementary Class Size Waiver 2011-2012
- Approval of PE Waivers
- Approval of Sale of Portable Buildings
- Approval of Purchase of Services for the Relocation of Fiber Optics
REGULAR AGENDA
- Approval of Color Board for Administration Building presented by SBWV Architects
- Approval of District Goals for 2011-2012
- Approval of Resolution to Tax 'Goods-in-Transit' as Defined by Texas Tax Code Section 11.253(a)2
- Approval of Purchase of New Scoreboard for Girls Softball Field With Donation Commitments from BP, Sonic & AMOCO Bank (amended 11/7/11)
- Approval of DEA (Local)- Compensation & Benefits - Policy Revisions
- Approval of Buyout of Xerox Lease Agreements