February 14, 2022 at 6:00 PM - Regular Meeting

I. CALL TO ORDER:  Invocation and Pledges

II. FIRST ORDER OF BUSINESS

II.A. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.

II.B. Approval of the minutes of the regular meeting of the Board of Trustees conducted
on Monday, January 10, 2022 at 5:00 p.m., the special meeting of the Board of
Trustees conducted on Monday, January 24, 2022 at 6:00 p.m., and the special
meeting of the Board of Trustees conducted on Monday, February 7, 2022 at 12:00
p.m., all held in the Board Room of the SSISD Administration Building.

III. PUBLIC FORUM:
Public forum is limited to the designated open forum portion of a meeting per policy BED(LOCAL).

III.A. Conduct a public hearing on the 2020-2021 Annual Report of Educational Performance. [Jason Evans]

IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS

IV.A. Required racial profiling report. (Exhibit IV-A) [Glynda Chester]

IV.B. CTE Student Organization Presentations.

IV.C. Present SSISD CTE Program Evaluation. (Exhibit IV-C) [Jenny Arledge]

IV.D. 2022 Open House schedule. (Exhibit IV-D) [Josh Williams]

IV.E. Head Start Items given to Board under separate cover for information purposes only:
-Head Start Director's Report for January
-Policy Council Meeting Minutes for January
-Head Start Financial Reports for January

V. CONSENT AGENDA ITEMS:
These items are considered to be routine by the board and will be enacted under one motion, unless a member of the board requests that an item be removed from the consent agenda and considered in its normal sequence on the agenda.

V.A. Consider approval of Tax Credits and Supplements for January 2022.
(Exhibit V-A)

V.B. Consider approval of Delinquent Tax Collections for January 2022.
(Exhibit V-B)

V.C. Consider approval of Financial Statements and Bills Payable for January 2022. (Exhibit V-C)

VI. ACTION ITEMS

VI.A. Consider an order calling a school board trustee election.  (Exhibit VI-A) [Sandra Gibby]

VI.B. Consider an order calling a bond election. (Information sent to Board under separate cover)  [Michael Lamb]

VI.C. Consider approval of Head Start COLA (Cost of Living) Budget Revision.  This revision is transferring $1299 from the Supplies budget category to the Equipment category due to a price increase on the playground equipment applied for last spring.  (Exhibit VI-C)

VI.D. Consider approval of Resolution 2-22 re: Wage Payments During Emergency School Closings - Inclement Weather.  (Exhibit VI-D) [Josh Williams]

VI.E. Consider and take possible action regarding termination of term contract employee Amy Anderson before the end of the contract period.

VII. EXECUTIVE SESSION:
Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.072), (.074).

VII.A. Discuss personnel matters.

VII.B. Discuss purchase, exchange, lease, or value of real property.

VIII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.

IX. ADJOURNMENT