Call to Order A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. B. Invocation and Pledge of Allegiance
Consider approval of professional teacher, administrator, counselor, nurse (RN), and non-certified professional contracts for 2017-2018 as presented and related actions.
Superintendent's Report 1. Excellence in Education Recognition Program- April 24, 2017 2. UIL Update
Consider approval of the SMSD Local Innovation Plan 2017-2022 as presented and related actions.
Consider approval of the 2017-2018 Instructional Materials Allotment and TEKS Certification as presented and related items.
Consider approval of designating PEIMS Coordinator as the records management official (RMO) for the District and related actions.
Consider approval of Proclamation 2017 instructional materials for Career and Technical Education, Languages Other Than English (Elementary and Secondary), Social Studies Courses (Special Topics in Social Studies) and High School Mathematics (Algebraic Reasoning & Statistics) as presented and related actions.
Consent Agenda A. Statement of Bills B. Financial Statements C. Payments over $50,000 D. Payroll expenditures E. Donations over $5,000 F. Quarterly Investment Report G. Change Joint Budget Workshop scheduled for April 27 to May 25, 2017 H. First reading of TASB Board Policy Update 107 I. New hires J. Board Minutes 1. March 7, 2017-Special Called 2. March 20, 2017- Regular
11. 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 12. Adjournment
Apr 10, 2017 SMSD Board of Trustees
Call to Order A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. B. Invocation and Pledge of Allegiance
Consider approval of professional teacher, administrator, counselor, nurse (RN), and non-certified professional contracts for 2017-2018 as presented and related actions.
Superintendent's Report 1. Excellence in Education Recognition Program- April 24, 2017 2. UIL Update
Consider approval of the SMSD Local Innovation Plan 2017-2022 as presented and related actions.
Consider approval of the 2017-2018 Instructional Materials Allotment and TEKS Certification as presented and related items.
Consider approval of designating PEIMS Coordinator as the records management official (RMO) for the District and related actions.
Consider approval of Proclamation 2017 instructional materials for Career and Technical Education, Languages Other Than English (Elementary and Secondary), Social Studies Courses (Special Topics in Social Studies) and High School Mathematics (Algebraic Reasoning & Statistics) as presented and related actions.
Consent Agenda A. Statement of Bills B. Financial Statements C. Payments over $50,000 D. Payroll expenditures E. Donations over $5,000 F. Quarterly Investment Report G. Change Joint Budget Workshop scheduled for April 27 to May 25, 2017 H. First reading of TASB Board Policy Update 107 I. New hires J. Board Minutes 1. March 7, 2017-Special Called 2. March 20, 2017- Regular
11. 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 12. Adjournment