July 22, 2024 at 6:00 PM - Regular Meeting

1. GENERAL SESSION

1.A. CALL TO ORDER

1.B. ESTABLISH QUORUM

1.C. INVOCATION

1.D. PLEDGE OF ALLEGIANCE

1.E. TEXAS PLEDGE 

1.F. WELCOME

2. PUBLIC COMMENT

2.A. Citizen Input

3. SUPERINTENDENT'S REPORT

3.A. Directors' Reports

3.A.1. Assistant Superintendent of Academics Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)

3.A.2. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)

3.A.3. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)

3.A.4. Operations/Student Services Report - Micheal Chavez (Goal 2)

3.A.5. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)

3.A.6. Athletic Report - Brian Hulett (Goal 1 and 4)

3.A.7. Child Nutrition Report - Laura Champagne (Goal 2)

3.B. Top 40 Places to Work - Results

3.C. Review of District Handbooks
Description:  All Handbooks were emailed to the Board that were added to a folder in the Google Drive to review.

3.C.1. Transportation Handbook

3.C.2. Gilley Early Learning Center (GELC) Parent Handbook

3.C.3. Student Handbook

3.C.4. Substitute Handbook

3.C.5.  Athletic Policies and Procedures Manual

3.C.6. Academic Handbook

3.C.7. Back-to-School Guide

3.D. TASB/TASA Convention 2024 San Antonio

3.E. Financial Report / Monthly Expenditures

4. CONSENT AGENDA

4.A. Consider/approve Resolution for Extracurricular Status of Parker and Wise County 4-H Organizations and Recognition of County Extension Agents as Adjunct Faculty Members

4.B. Consider/approve 2024-2025 Student Code of Conduct

4.C. Consider/approve 2024-2025 Employee Handbook

4.D. Consider/approve 2024-2025 Teacher Appraisers

4.E. Consider/approve 2024-2025 District Memberships in Statewide Organizations

4.F. Consider/approve Revision of FM(LOCAL) Policy 

4.G. Consider/approve Revision to DEC(LOCAL)

4.H. Consider/approve Revision to GE(LOCAL)

4.I. Consider/approve District Owned Cellular Communication Devices and Take-Home Vehicles for SISD Staff

4.J. Consider/approve Superintendent Shane Strickland to Execute an Agreement with Elevate K-12

4.K. Consider/approve Texas OER Reading Language Arts Curriculum for 3rd - 5th grades

4.L. Consider/approve Board Minutes of June 24 and July 9 , 2024.

5. ACTION ITEMS

5.A. Discussion and possible action to schedule a public meeting to discuss the 2024-2025 budget and proposed tax rate

5.B. Discussion and possible action regarding Nomination of Candidate to Fill Position D for the Region 11 TASB Board of Directors

6. CLOSED SESSION - under the authority of the Texas Open Meetings Act, Pursuant to Texas Government Code 551.074 regarding personnel, Pursuant to Texas Government Code 551.076 regarding Security Devices or Security Audits, Pursuant to Texas Government Code 551.072 regarding real property.

7. RECONVENE TO OPEN SESSION

8. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

8.A. Discussion and possible action regarding personnel

8.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations

8.A.2. Consider professional employment

8.A.3. Discussion and possible action regarding Stipends 

8.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of July 23 through August 26, 2024

8.C. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)

8.D.  Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)

9. ADJOURN