Public Meeting Agenda: September 19, 2022 at 4:30 PM - Regular Meeting

1. Call to Order

1.A. Announce a Quorum

1.B. Pledges

2. Public Forum

Description: Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Each person will be allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.

3. Superintendent Reports

3.A. Requirements for hiring under DOI and Title I

3.B. TIA Support with Region 15

3.C. Lone Star Governance progress report

3.D. Bond Planning Committee: Oct. 4, Oct. 25, Nov. 15, Dec. 13

3.E. SISD Staff Retention Stipend communication

4. Action Items

4.A. Public hearing, discussion and possible action on the Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Georgia-Pacific Gypsum LLC, pursuant to Chapter 313 of the Texas Tax Code

4.B. Consider and act on a resolution authorizing the actual financing of four 2023 Blue Bird 71-Passenger Buses and appointing the Superintendent as the authorized signer of the documents

Attachments: (1)