January 23, 2023 at 5:30 PM - Special Meeting

I. CALL TO ORDER:  Invocation and Pledges to the flags. 

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 on Monday, January 9, 2023, beginning at 5:00 p.m. held in the Board Room of the Administration Building. 

III. PUBLIC FORUM

III.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)

III.B. Recognize board members for Board Appreciation month.

IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS

IV.A. Maintenance report and updates [Dan Froneberger]

IV.B. Curriculum report and updates [Lisa Robinson]

IV.C. Elementary and Secondary campus reports and updates. [Jeremy Lopez & Justin Cowart]

IV.D. Superintendent report and update [Mike Lamb]

IV.E. Review SSISD Safe Return to In-Person Instruction and Continuity of Services Plan.  [Jason Evans]

IV.F. Review Policy Update 120 [Justin Cowart]
 

V. CONSENT AGENDA ITEMS:

V.A. Head Start Items are given to the Board under separate cover for information purposes only:
-Policy Council Meeting Minutes

VI. ACTION ITEMS

VI.A. Discuss and consider approval of (CRRSA) Coronavirus Response and Relief Supplemental Appropriations Act, One-Time Budget and Budget Justification Narrative.

VI.B. Discuss and consider the purchase of school buses.  (Information sent to Board under separate cover) [Michael Lamb]

VI.C. Discuss and consider approval of an application to the Texas Education Agency for a Staff Development Waiver.  [Michael Lamb]

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 and consider personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters.

VII.B. Discuss Superintendent's annual evaluation.

VII.C. Discuss and consider approval of Superintendent's contract extension and compensation.

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

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

IX. FACILITIES WORK SESSION

X. ADJOURNMENT