August 19, 2024 at 6:30 PM - Regular Meeting

1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening

2. Recognitions

3. Public Comments

4. Information and Presentations

4.A. Superintendent's Report

4.A.1. Student Enrollment

4.A.2. Monthly Finance Summary

4.A.3. Monthly Check Register

4.A.4. Fund Raising Activity Report

4.A.5. Police Report

4.A.6. Personnel Report

5. Consent Agenda

5.A. Investment Report

5.B. 7-29-24 Budget Workshop Minutes

5.C. 7-29-24  Regular Board Meeting Minutes

5.D. Donation from Jennipher Crowley for Employee Back to School Picnic

5.E. Donation from Gray Family Fund to SES Activity Account

5.F. 2024-2025 T-TESS Appraisers

5.G. Delegate Authority to the Superintendent to Approve and Submit all Remote Instruction Waivers for Sealy ISD

5.H. TASB Policy Manual Update 123 affecting LOCAL Policies: BBD: Board Members - Training and Orientation, BBFA: Ethics - Conflict of Interest Disclosures, CCGB: Ad Valorem Taxes - Economic Development, CKC: Safety Program/Risk Management - Emergency Plans, CKEA: Security Personnel - Commissioned Peace Officers, CQC: Technology Resources - Equipment, DCE: Employment Practices - Other Types of Contracts, DGBA: Personnel-Management Relations - Employee Complaints/Grievances, EEH: Instructional Arrangements - Homebound Instruction, EF: Instructional Resources, EFA: Instructional Resources - Instructional Materials, EFB: Instructional Resources - Library Materials, FNG: Student Rights and Responsibilities - Student and Parent , Complaints/Grievances, GF: Public Complaints

6. Action Items

6.A. Consider Approval of Campus Improvement Plans

6.B. Consider Approval to Authorize the Superintendent to Submit All Waivers for Sealy ISD

6.C. Consdier Approval for SISD Grading Guidelines

6.D. Consider Approval to Adopt Budgets for Fiscal Year 2024-2025

6.E. Consider Approval of a Resolution Setting Property Tax Rates for the 2024-2025 Fiscal Year

6.F. Consider Approval to Order a Voter Approval Tax Rate Election

6.G. Consider Approval of Interlocal Election Agreements and Contracts

6.H. Consider Approval of Employee Retention Payments

6.I. Consider Approval of Final Budget Amendments for 2023-2024 Fiscal Year

7. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:  

7.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. 

7.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

7.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

7.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

7.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

8. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:

8.A. The Board will consider approval of Personnel Recommendations

8.B. Matters pertaining Litigation, if any.

8.C. Matters pertaining to Real Property, if any. 

8.D. Matters pertaining to Safety and Security, if any

8.E. Matters pertaining to Students, if any. 

9. Consider Approval to Grant Authority to the Superintendent to Add a Teacher(s) Due to Enrollment Increase

10. Consider Approval to Designate Teachers with Local Certification According to Sealy ISD District of Innovation

11. Adjourn