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Contents
CALL TO ORDER
CLOSED MEETING
RECESS
PUBLIC HEARING FOR PUBLIC SCHOOL CHILD CARE
CLOSE PUBLIC HEARING
RECONVENE
FIRST ORDER OF BUSINESS
SUPERINTENDENT'S REPORT
ACTION
INFORMATION
ADJOURNMENT
Sherman ISD

Regular Meeting
Monday, April 18, 2005
5:30 PM
Sherman High School Little Theater, 2201 E. Lamar, Sherman, TX 75090
 
1.   CALL TO ORDER
   Call To Order.pdf
 
2.   CLOSED MEETING
  Pursuant to the Texas Open Meetings act, the Board may enter into a closed meeting to discuss the following:
   Closed Meeting Form.pdf
B.   Texas Government Code Section 551.072: Real Estate
1.   Lease Agreement
2.   Real Property
C.   Texas Government Code Section 551.074: Personnel Matters
1.   Consider Acknowledgement of Superintendent's Acceptance of Teachers' Resignations
2.   Consider Approval of Probationary Contracts for New Teachers
3.   Consider Approval of Term Contract for Teacher
4.   Consider Approval of Superintendent's Evaluation
D.   Texas Government Code Section 551.087: Deliberation Regarding Economic Development Negotiations
 
3.   RECESS
 
4.   PUBLIC HEARING FOR PUBLIC SCHOOL CHILD CARE
   Public Hearing for Public School Child Care.pdf
   Notice of Public Hearing for Child Care 4-18-05.p
 
5.   CLOSE PUBLIC HEARING
 
6.   RECONVENE
 
7.   FIRST ORDER OF BUSINESS
A.   Pledge of Allegiance
   Pledge of Allegiance.pdf
B.   Approval of Minutes
   Approval of Minutes.pdf
   March 21, 2005 Minutes.pdf
   Special Called Meeting - April 4, 2005.pdf
C.   Presentations from the Public
   Presentations from Public.pdf
 
8.   SUPERINTENDENT'S REPORT
A.   Superintendent/Board Dialogue
   Superintendent Board Dialogue Form.pdf
2.   G/T Report
3.   TASB Convention and Delegate Assembly Deadlines
4.   Annual Delinquent Property Taxes Collection Report
5.   Freeport Update
 
9.   ACTION
  * These action items are considered to be routine by the School Board and will be enacted by one motion. There will be no separate discussions on items unless a school board member so requests, at which time the item will be removed from the Consent Agenda and will be considered in its normal sequence on the Agenda.
A.   Consider Acceptance of Gifts to Sherman High School and Wakefield Elementary School
   Gifts 4182005.pdf
B.   Consider Approval of Expenditures and Revenue - March 2005
   Exp & Rev Action.pdf
   General Fund.pdf
   Spec. Revenue.pdf
   Deb Service.pdf
   All Funds.pdf
C.   Consider Approval of Budget Amendments
   Budget Amendments.pdf
D.   Consider Approval of Sherman Regional Day School Program For The Deaf Agreement
   RDSFD Action.pdf
   RDSPD - SSA revised 2-23-05-1.pdf
E.   Consider Approval of Proposal for Food Service Management Services
   Food service mngt proposal #2 Apr05.pdf
F.   * Consider Approval of Offer to Purchase Tax Foreclosure Property
   Offer to purchase struck-off prop. Apr05.pdf
G.   * Consider Approval of Easement Adjacent for the Construction of a Sewer Main - Pecan Grove Road
   City Easement Pecan Grove Rd Apr05.pdf
H.   * Consider Approval of Local Policy Changes
   Policy Changes.pdf
I.   Consider and Act Upon Items Listed Under Section II Closed Meeting, as Necessary
 
10.   INFORMATION
  ** These information items are presented in report form and will not be presented verbally unless requested by a member of the School Board.
A.   ** 2004 U.S. Dept. of Education Civil Rights Data Collection Report
   Civil Rights Report 4-18-05.pdf
B.   ** Performance-Based Monitoring Analysis System (PBMAS) Compliance Review
   PBMAS Compliance Review Committee Report 4-18-05.
C.   ** Grades 3 & 5 TAKS Reading - February 2005 Administration
   Grade 3 & 5 Reading Test Results 4-18-05-1.pdf
D.   ** Monthly Data Report
   Monthly Data Report.pdf
   Attendance - Monthly Data Report - 4-5-05.pdf
   ENR4.11.05.pdf
   FS Board Report 4.05.pdf
   TRANS04.05.pdf
E.   ** Quarterly Investment Report - 1/1/05 - 3/31/05
   Qtrly Investment Report.pdf
F.   ** Ad Valorem Taxes Report
G.   ** Schedule of Board Reports and Action
   Monthly Report Schedule.pdf
 
11.   ADJOURNMENT
   Adjournment Form.pdf