- Santa Fe ISD
- Board Highlights 11-12
- December 12, 2011
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December 12, 2011
SFISD BOARD MEETING HIGHLIGHTS – DECEMBER 12, 2011
RECOGNITION
- Proclamation for School Board Recognition Month in January presented by Jim Abney, Mayor Pro-Tem on behalf of Mayor Ralph Stenzel
INFORMATION ITEMS
- Bond Update
- Data Validation Monitoring (DVM) Report
- Learning Forward Professional Development Conference Overview (as members of the Learning School Alliance)
- Policy Update 92
- D.A.T.E., Cycle 2, Year 1 Expenditure Update
- Board Members Training Hours 2011
CONSENT AGENDA
- Minutes from Previous Meeting
- Accounts Payable
- Budget Amendment (s)
- Approval of Board Policy Update 91
- Approval of Changes to Policy DC (Local) - Employment Practices
- Approval of Changes to Policy GKB (Local) - Advertising
- Approval of Contract With Schneider Electric for Direct Digital Controls
REGULAR AGENDA
- Approval of the “Competitive Sealed Proposal” Method as the Procurement Method for Replacement of R.J. Wollam HVAC Piping
- Approval of Votes for Galveston Central Appraisal District Board of Directors Election (144 votes cast for Gary Jones)
- Approval of Acceptance of Donations [Amoco FCU, SFTXEF, K&S Enterprises (Sonic)]
- Approval of Resolution to Change the Board Election Date to November and Terms from 3 to 4 Years
- Approval of Purchase of Chiller and Air Handler for the Barnett Building