September 25, 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

4.B. Bilingual End of Year Report

4.C. Presentation of Efficiency Audit

5. Consent Agenda

5.A. Investment Report

5.B. 8-19-24 Finance Public Hearing Minutes

5.C. 8-19-24 Regular Board Meeting Minutes

5.D. Resolution for Investment Policies and Strategies

5.E. Employee Handbook

5.F. SHAC Members

5.G. Staff Development Days Waiver

5.H. Donation from Levine Trust to MBS BMP

5.I. Donation from Selman Trust to MBS

5.J. Donation from Posh Pumpkin to MBS

5.K. Donation from Levine Trust to SJH BMP

5.L. Donation from Walmart Distribution Center to MBS

5.M. Donation from Sealy Christian Food Pantry to SISD

5.N. Donation from Sealy American Legion Post to SES Dyslexia Program

5.O. Donation from Abe & Irene Levine Trust to SES BMP

5.P. Donation from Susan Hartmann to SJH Band

5.Q. Donation from Catholic Daughters to Special Olympics

5.R. Donation from Picard Family to SJH Band

5.S. Donation from Reichardt Construction for Promotional Banners

5.T. Donation from Christopher and Valerie Bryant to Sealy ISD Band 

5.U. Donation from Alan and Jeannie Boehm for Promotional Banners 

6. Action Items

6.A. Consider Approval of Truck Donation to Auto Tech Department

6.B. Consider Approval of Amendent to the District of Innovation Plan

6.C. Consider Approval of Selection Criteria, Weights and Grading Methodology 

6.D. Consider and Adopt Prevailing Wage Rates for 2024-2025 Construction Procured Using CSP Delivery 

6.E. Consider Approval of Softball Scoreboard Replacement, Schedule, Budget  and Delivery

6.F. Consider Approval Final Payments for Sealy Elementary Restoration

6.G. Consider Approval of Safe Cycle II Scope, Budget, Schedule, and Procurement Methods

6.H. Consider Approval of a Replacement Emergency Generator for the High School Kitchen

6.I. Consider Approval of Emergency Mechanical Expenditures for the Fiscal Year 23-24 In Excess of $50,000.  

6.J. Consider Approval of CTE Program Cover Scope, Budget, Delivery and Hiring of Civil Professional

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 Designate Teachers with Local Certification According to Sealy ISD District of Innovation Plan

10. Adjourn