• October 17, 2011


    SFISD BOARD MEETING HIGHLIGHTS – OCTOBER 17, 2011

     

    DEDICATION

     

    • The SFISD Board dedicated the Band Hall at Santa Fe Junior High to Mr. Charles C. Meek, founder of the SFISD Band Program in 1953.

     

     PUBLIC HEARING

     

    • ‘Goods in Transit' Exemption: This exemption applies only to goods that are stored in a public warehouse owned by someone other than the owner of the goods. The law no longer exempts goods that are in a location for assembly, manufacturing, fabrication or processing. (Application)
    • Approval to participate in School Finance Litigation

     

    BOARD RECOGNITION

     

    • SFISD Transportation Department recognized for receiving the HGAC Clean Vehicles Program Air Quality Leadership Award
    • SFISD Human Resources Department recognized for Texas Education Human Resources day on October 12, 2011

     

     INFORMATION ITEMS

     

    • Bond Update
    • Delinquent Tax Collection Update
    • Concussion Protocol - HB 2038
    • Data Validation Monitoring (DVM) System for Student Discipline Records Update
    • EIA (Local) Grading Policy - Policy Revisions - 1st Reading
    • SFISD Police Department Audit Report Update
    • Quarterly Investment Report Update for the 4th Quarter of the 2011 Fiscal Year

     

    CONSENT AGENDA

     

    • Minutes from Previous Meeting
    • Accounts Payable (Check Register)
    • Budget Amendment(s)
    • HR Day Proclamation - October 12, 2011
    • Approval of Change Order Decrease to the Trane ESCO Contract
    • Approval of Elementary Class Size Waiver 2011-2012
    • Approval of PE Waivers
    • Approval of Sale of Portable Buildings
    • Approval of Purchase of Services for the Relocation of Fiber Optics

     

     

     

    REGULAR AGENDA

     

    • Approval of Color Board for Administration Building presented by SBWV Architects
    • Approval of District Goals for 2011-2012
    • Approval of Resolution to Tax 'Goods-in-Transit' as Defined by Texas Tax Code Section 11.253(a)2
    • Approval of Purchase of New Scoreboard for Girls Softball Field With Donation Commitments from BP, Sonic & AMOCO Bank (amended 11/7/11)
    • Approval of DEA (Local)- Compensation & Benefits - Policy Revisions
    • Approval of Buyout of Xerox Lease Agreements