October 19, 2020 at 6:30 PM - Regular Board Meeting
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1. Strategic Direction - Why We Exist
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2. ROLL CALL
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3. INVOCATION
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4. U.S. & TEXAS STATE PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. AUDIENCE
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7. CAMPUS SPOTLIGHT - PEACH CREEK ELEMENTARY
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8. INFORMATION ITEMS
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8.A. Annual REACH Report
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8.B. Program Participation Numbers Over 3 Year Period Update
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8.C. Monthly Police Report
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8.D. School District Donations Discussion
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8.E. Board Continuing Education Hours Announcement
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9. ADMINISTRATIVE PRESENTATIONS
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9.A. Curriculum Management Plan Presentations
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9.A.1. Bilingual Update
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9.A.2. Update on Temporary Nine Week Plan
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9.B. Annual Band Presentation
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10. CONSENT AGENDA ITEMS
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10.A. Minutes
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10.B. Financials, Tax Report, Investment Report, and Accounts Payable
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10.C. Consider Approval of Class Size Waiver
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10.D. Consider Approval of YMCA School Supply Donation - Value $3,333.33
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10.E. Consider Approval of Textbook Committee
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10.F. Consider Approval of Policy GKDA Update
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10.G. Consider Approval of Board Continuing Education Hours
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11. OTHER PRESENTATIONS
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11.A. 2019 Property Value Study Appeal Report Presentation
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11.B. 2019-2020 Annual Audit Report Presentation
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12. ACTION ITEMS
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12.A. Discussion and Possible Action to Approve the Financial Audit
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12.B. Discussion and Possible Action to Approve Budget Amendment #1
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12.C. Discussion and Possible Action to Approve Administrative Procedure #2020-01 as directed by the district Financial Auditors (Weaver)
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12.D. Discussion and Possible Action to Approve Texas CLASS Resolution
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12.E. Discussion and Possible Action to Approve the Board Operating Procedures Change Regarding Audience Participation
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12.F. Discussion and Possible Action of Refunding for savings of certain debt obligations currently outstanding in the SISD. Series 2013 Bonds
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12.G. Discussion and Possible Action to Form a Board Legislative Committee
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13. SUPERINTENDENT'S REPORT
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13.A. Enrollment
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13.B. Month-At-A-Glance
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13.C. Miscellaneous including:
Legislative update Dale Martin Field Ceremony
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14. CLOSED SESSION ITEMS
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14.A. Personnel - Section 551.074
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14.A.1. RESIGNATIONS
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15. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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17. ADJOURN
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