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Contents
CALL TO ORDER
CLOSED MEETING
RECESS
RECONVENE
FIRST ORDER OF BUSINESS
SUPERINTENDENT'S REPORT
ACTION
INFORMATION
ADJOURNMENT
Sherman ISD

Regular Meeting
Tuesday, September 20, 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
C.   Texas Government Code Section 551.074: Personnel
1.   Consider Acknowledgment of Superintendent's Acceptance of Teacher's Resignation
2.   Consider Approval of Additional Stipends for 2005-06
3.   Consider Approval of Amended Contract for Administrator
4.   Consideration of Superintendent's Compensation
5.   Deliberate and Discuss Appointments to the Bond Progress Committee
6.   Employee Level III Grievance
 
3.   RECESS
 
4.   RECONVENE
 
5.   FIRST ORDER OF BUSINESS
A.   Pledge of Allegiance
   Pledge of Allegiance.pdf
B.   Approval of Minutes
   Approval of Minutes.pdf
   August 15, 2005 Minutes.pdf
C.   Presentations from the Public
   Presentations from Public.pdf
 
6.   SUPERINTENDENT'S REPORT
A.   Superintendent/Board Dialogue
   Superintendent Board Dialogue Form.pdf
2.   Campus Performance Awards
3.   SAT/ACT Results - T. O'Neal
4.   Bond Progress Report
5.   TASB Delegate Report - Sue Frazier
6.   Update on Student Enrollment, Student Transfers, and Hurricane Evacuee Students - A. Hambrick
7.   Academic Program Update - A. Hambrick
 
7.   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 SHS, Dillingham Intermediate, and Wakefield Elementary Schools
   Gifts.pdf
B.   Consider Approval of Expenditures and Revenue - August 2005
   Agenda Exp Cover.pdf
   Agenda Exp Pg 1-1.pdf
   Agenda Exp Pg 2.pdf
   Agenda Exp Pg 4.pdf
   Agenda Exp Pg 3.pdf
C.   Consider Adoption of an Order Canvassing Returns and Declaring Results of Bond Election; and Containing Provisions Necessary and Incidental Thereto
   Canvass of Bond Election.pdf
D.   Consider Approval of Annual Investments Report
   Annual Invest Report.pdf
E.   Consider Approval of Section 125 Cafeteria Plan Adoption Agreement
   Cafeteria Plan Adoption 9-20-05.pdf
F.   Consider Approval of Texas Purchasing Consortium Agreement
   Consortium Purchasing Agreement.pdf
G.   Consider Approval of Texas Purchasing Consortium Resolution
   TPC Consortium Resolution.pdf
H.   Consider Approval of Resolution for Tax Increment Financing Zone Number 2
   TIF #2.pdf
I.   Consider Approval of Cooperative Agreement Between Grayson County College and Sherman Independent School District
   GCC Cooperative Agreement.pdf
J.   Consider and Act Upon Items Listed Under Section II Closed Meeting, as Necessary
 
8.   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.   ** Monthly Data Report
   Monthly Data Report.pdf
   Attendance - 1.pdf
   Enrollment - 2.pdf
   Food Service - 3.pdf
   Transportation - 4.pdf
B.   ** Ad Valorem Taxes Report
   Agenda Ad Valorem.pdf
   Ad Valorem Taxes Attachment.pdf
C.   ** Investments Report
   Agenda Investment Report.pdf
   Investments Attachment.pdf
D.   ** Schedule of Board Reports and Action
   Monthly Report Schedule.pdf
 
9.   ADJOURNMENT
   Adjournment Form.pdf