• December 12, 2011


    SFISD BOARD MEETING HIGHLIGHTS – DECEMBER 12, 2011

     

     

     

    RECOGNITION

     

    • Proclamation for School Board Recognition Month in January presented by Jim Abney, Mayor Pro-Tem on behalf of Mayor Ralph Stenzel

     

    INFORMATION ITEMS

     

    • Bond Update 
    • Data Validation Monitoring (DVM) Report
    • Learning Forward Professional Development Conference Overview (as members of the Learning School Alliance)
    • Policy Update 92
    • D.A.T.E., Cycle 2, Year 1 Expenditure Update
    • Board Members Training Hours 2011

     

     

     

    CONSENT AGENDA

     

    • Minutes from Previous Meeting
    • Accounts Payable
    • Budget Amendment (s)
    • Approval of Board Policy Update 91
    • Approval of Changes to Policy DC (Local) - Employment Practices
    • Approval of Changes to Policy GKB (Local) - Advertising
    • Approval of Contract With Schneider Electric for Direct Digital Controls

     

     

     

    REGULAR AGENDA

     

    • Approval of the “Competitive Sealed Proposal” Method as the Procurement Method for Replacement of R.J. Wollam HVAC Piping
    • Approval of Votes for Galveston Central Appraisal District Board of Directors Election (144 votes cast for Gary Jones)
    • Approval of Acceptance of Donations [Amoco FCU, SFTXEF, K&S Enterprises (Sonic)]
    • Approval of Resolution to Change the Board Election Date to November and Terms from 3 to 4 Years
    • Approval of Purchase of Chiller and Air Handler for the Barnett Building