August 22, 2023 at 7:00 PM - Regular Meeting

1. OPEN THE MEETING

1.A. Establish a Quorum

1.B. Invocation

1.C. Introduction of Guests

2. OPEN FORUM

3. REPORTS

3.A. Superintendent's Report

3.B. Business Manager's Report

4. CONSENT AGENDA

4.A. Approval of Minutes

4.B. Approval of Expenditures

5. INFORMATION ITEMS

5.A. Information and discussion concerning Budget Preparation for the 2023-24 School Year

5.B. Information and discussion concerning the 2022-23 Preliminary FIRST Rating

5.C. Information and discussion concerning SISD's Financial Advisor

6. ACTION ITEMS

6.A. Delegate Authority to Obligate the District under the TEC.Chapter 49, to the Superintendent for Excess Revenue Contracts.

6.B. Consider and take appropriate action concerning the Fuel Proposals for the 2023-24 School Year

6.C. Consider and take appropriate action concerning Dallam County Appraisal District Board Nominations

6.D. Consider and take appropriate action concerning the Teacher Appraisal Calendar and Appraisers for the 2023-24 School Year

6.E. Consider and take appropriate action concerning the District Pay Scales for the 2022-23 School Year

6.F. Consider and take appropriate action concerning 4-H Adjunct Faculty for Extracurricular Activities for the 2023-24 School Year

6.G.

• Deliberation and possible action to adopt and modify Board Policies CKC (LOCAL), DH (LOCAL) and GKA (LOCAL) in order to authorize certain individuals under Texas Penal Code Section 46.03, who by the state of Texas are licensed to carry a handgun, to possess a firearm on school property and at school-sponsored or school-related events on school property, as permitted by law

6.H.

• Consideration and possible action regarding a Resolution relating to Texas Education Code section 37.0814 and the requirement to ensure at least one armed security officer is present on every school district campus.

7. ADJOURN