August 24, 2022 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening
|
2. Public Comments
|
3. Information and Presentations
|
3.A. Superintendent's Report
|
3.A.1. Student Enrollment
|
3.A.2. Monthly Finance Summary
|
3.A.3. Monthly Check Register
|
3.A.4. Fund Raising Activity Report
|
3.A.5. Police Report
|
3.A.6. Personnel Report
|
3.B. Deferred Maintenance Plan
Presenter:
Mike Zapalac, Maintenance Director
|
4. Consent Agenda
|
4.A. Investment Report
|
4.B. 8-01-22 Workshop Board Meeting Minutes
|
4.C. 8-01-22 Public Hearing Meeting Minutes
|
4.D. 8-01-22 Regular Board Meeting Minutes
|
4.E. Consider Approval of Employee Handbook
|
4.F. Consider Approval of TTESS Appraisers
|
4.G. TASB Initiated Localized Update: Policy Update 119, Affecting Local Policies:
|
4.H. SISD Medical School Health Standing Orders
|
4.I. 8-1-22 Donation from John R Selman and Maggie B Selman to Sealy Elementary Activity Fund
|
4.J. Change in Funding Source for NWEA Maps
|
4.K. Consider Thompson & Horton LLP as Additional Legal Resource and Related Actions
|
5. Action Items
|
5.A. Final Budget Amendments for 2021-2022 Fiscal Year
Presenter:
Lisa Svoboda
|
5.B. Adoption of Budgets for Fiscal Year 2022-2023
Presenter:
Lisa Svoboda
|
5.C. Consider Approval of a Resolution Setting Property Tax Rates for the 2022-2023 Fiscal Year
Presenter:
Lisa Svoboda
|
5.D. Delegate Authority to the Superintendent to Approve and Submit all Remote Instruction Waivers for Sealy ISD
Presenter:
Shae Whatley, Special Education Director and Mary Gajewski, Special Program Director
|
5.E. Consider Approval to Authorize the Superintendent to Submit All Waivers for Sealy ISD
Presenter:
Emily Eschenburg, Teaching and Learning Coordinator
|
6. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:
|
6.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts.
|
6.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)
|
6.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)
|
6.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)
|
6.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)
|
7. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:
|
7.A. The Board will consider approval of Personnel Recommendations
|
7.B. Matters pertaining Litigation, if any.
|
7.C. Matters pertaining to Real Property, if any.
|
7.D. Matters pertaining to Safety and Security, if any
|
7.E. Matters pertaining to Students, if any.
|
8. Consider Approval to Grant Authority to the Superintendent to Add a Teacher(s) Due to Enrollment Increase
Presenter:
Shawn Hiatt
|
9. Adjourn
|