October 30, 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. First Reading of Amendment to Policy FDB(LOCAL) - Transfer Students

4.C. Safety & Security Audit Findings

5. Consent Agenda

5.A. Investment Report

5.B. Personal Financial Literacy and Economics Textbook Selection Committee

5.C. 9-25-24 Regular Board Meeting Minutes

5.D. 10-02-24 Team of 8 & EISO Board Workshop Minutes

5.E. Interlocal Agreement for Law Enforcement

5.F. Donation from Austin County Special Olympics Booster Club

5.G. Resolution to Recognize the County Texas 4-H Organization for Extracurricular Status 

5.H. SHAC Minutes

6. Action Items

6.A. Consider Award for CTE Program Awning at Sealy High School

6.B. Consider Award of Emergency Generator Replacement for Sealy High School

6.C. Consider Approval of Emergency Replacement of Telecor Intercom System at the Sealy High School

6.D. Consider Award of Contract for Safety and Security Cameras 

6.E. Consider Award of Contract for Sealy ISD Security Film

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 of Stormwater Credits and Easement Drainage Agreement

10. Consider Approval of Local Teacher Certification Under Our District of Innovation Plan

11. Consider Approval to Hire a New Life Skills Teacher at Selman Elementary

12. Consider Approval to Hire an Additional Assistant Principal at Selman Elementary

13. Adjourn