May 15, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.A. Announce a Quorum
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1.B. Pledges
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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.
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3. Consider and take action to adopt an Order Canvassing Returns and Declaring Results of Bond Election.
Description:
"I move that the Board of Trustees adopt the Order
Canvassing Returns and Declaring Results of Bond Election, as presented."
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4. Newly Elected Board Member's Oath of Office
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5. Consider and act on reorganizing the Board of Trustees
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6. Discussion on bond sales
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7. Consider and act on approving delivery method for bond projects
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8. Consider and act on intent to renew the SISD District of Innovation Plan effective August 1, 2023 through August 1, 2028
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9. Consider and act on Bank Depository Extension with First Financial Bank
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10. Consider and act on LSG Quarterly Tracker Report
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11. Superintendent Reports
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11.A. Monitoring Calendar Reports
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11.B. School Health Advisory Council Annual Progress Report
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11.C. Technology report regarding repair and replacement of Chromebooks
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11.D. Board Facilities Advisory Committee
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11.E. Legislative Update
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12. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551 Subchapters D and E.
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12.A. 551.074 Discuss Personnel Matters
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13. Consent Agenda
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13.A. Act on Superintendent's recommendation for administrator contract for Sweetwater High School Assistant Principal
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13.B. Act on Monthly Minutes
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13.C. Act on Financial Reports
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14. Announcements
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14.A. Graduation, Friday, May 26th, 8:00, Mustang Bowl
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14.B. June Board Meeting on Monday, June 12, if possible
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14.C. SLI San Antonio, June 14-17
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15. Adjourn
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