B. Chief Academic Officer's Report C. Assistant Superintendent's Report D. Chief Financial Officer's Report
Action and/or Discussion Items A. Consider approval of professional administrator contracts for 2016-2017 as presented and related actions.
Consider approval of engagement letter for auditing services with Weaver and Tidwell, L.L.P. for the 2015-2016 fiscal year as presented and related actions.
Consider approval of RFP #2016-0003 for electricity supply and associated services to vendor as presented and related actions.
Consent Agenda A. Statement of Bills B. Financial Statements C. Vendor List D. Payments over $50,000 E. Payroll expenditures F. Donations over $5,000 G. Surplus Property H. Consider certification of unopposed status for May 7, 2016 trustee general election. I. Consider moving April 11, 2016 Board meeting to April 18, 2016 due to National School Board Association conference.
Action and/or Discussion Items A. Consider approval of professional administrator contracts for 2016-2017 as presented and related actions.
Consent Agenda A. Statement of Bills B. Financial Statements C. Vendor List D. Payments over $50,000 E. Payroll expenditures F. Donations over $5,000 G. Surplus Property H. Consider certification of unopposed status for May 7, 2016 trustee general election. I. Consider moving April 11, 2016 Board meeting to April 18, 2016 due to National School Board Association conference.
XI. Future Business A. Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel B. Issues for Upcoming Board Agendas XII. Adjournment
Mar 21, 2016 SMSD Board of Trustees
B. Chief Academic Officer's Report C. Assistant Superintendent's Report D. Chief Financial Officer's Report
Action and/or Discussion Items A. Consider approval of professional administrator contracts for 2016-2017 as presented and related actions.
Consider approval of engagement letter for auditing services with Weaver and Tidwell, L.L.P. for the 2015-2016 fiscal year as presented and related actions.
Consider approval of RFP #2016-0003 for electricity supply and associated services to vendor as presented and related actions.
Consent Agenda A. Statement of Bills B. Financial Statements C. Vendor List D. Payments over $50,000 E. Payroll expenditures F. Donations over $5,000 G. Surplus Property H. Consider certification of unopposed status for May 7, 2016 trustee general election. I. Consider moving April 11, 2016 Board meeting to April 18, 2016 due to National School Board Association conference.
Action and/or Discussion Items A. Consider approval of professional administrator contracts for 2016-2017 as presented and related actions.
Consent Agenda A. Statement of Bills B. Financial Statements C. Vendor List D. Payments over $50,000 E. Payroll expenditures F. Donations over $5,000 G. Surplus Property H. Consider certification of unopposed status for May 7, 2016 trustee general election. I. Consider moving April 11, 2016 Board meeting to April 18, 2016 due to National School Board Association conference.
XI. Future Business A. Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel B. Issues for Upcoming Board Agendas XII. Adjournment