August 21, 2023 at 5:30 PM - August Regular Board Meeting
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I. Call meeting to order, establish a quorum
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II. Welcome
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III. Public Comment Opportunity
Description:
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Form and submit it to the Board President. Individual time limits are three (3) minutes.
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IV. Business to come before the Board
Description:
Superintendent's Reports
1. Enrollment- Attendance 2. Activities- Calendars 3. Safety and Health Protocols |
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V. Consent Agenda Items
All item(s) on the Consent Agenda are considered to be routine and will enacted with one motion and a majority vote of the governing body.
Description:
1. Consider minutes of previous school board meeting(s) 2. Consider check and credit card payments report 3. Consider revenues and expenditures report 4. Consider investment report 5. Consider tax collection report- WCAD |
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VI. Informational Items
Description:
1. Review SISD Extracurricular Handbook 2. Review SISD Athletic Handbook 3. Review SISD Dyslexia and Related Disorders Program and Procedures Handbook 4. Review FNF (Regulation) 5. Review FNF (Exhibit) 6. Budget Workshop (Updates)- possible portable building purchase added to 23-24 budget, moving greenhouse purchase to 23-24 fiscal year since it will not arrive by 8/31 7. Preliminary FIRST Rating- "A" 100- Superior Achievement |
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VII. Action Items
Description:
1.AN ORDER BY THE BOARD OF TRUSTEES OF THE SLIDELL INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF "SLIDELL INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2023"; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO; AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT, AND A PURCHASE CONTRACT; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST COMPANY; DELEGATING THE AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND DISTRICT STAFF TO EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF THE BONDS; AND PROVIDING AN EFFECTIVE DATE 2. Consider and possible action on purchase of district ag truck 3. Consider and possible action on purchase of 54-passenger bus with lift for special education services transportation 4. Consider and possible action on employee lease agreement for 103 1st St. Slidell, TX 76267 5. Consider and possible action on employee lease agreement for 16172 W. FM 455 Decatur, Wise County, Texas 76234 6. Consider and possible action on employee lease agreement for 16164 W. FM 455 Decatur, Wise County, Texas 76234 7. Consider and possible action on revised TASB Policy FNF (LOCAL) 8. Consider and possible action on revised SISD Student Code of Conduct reflecting policy updates to FNF (LOCAL) 9. Consider and possible action on TASB Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirement 10. Consider and possible action on MOU between Slidell ISD and Helen Farabee Centers Substance Abuse Services 11. Consider property/auto/liability insurance policy 12. Consider all bids for vendors, but not limited to the following items: gasoline, diesel, and all maintenance items, cafeteria food, and non-food equipment, instructional and technology supplies, maintenance and custodial supplies. 13. Consider delegating authority to the superintendent to negotiate Targa pipeline movement |
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VIII. Closed Session per Texas Government Code(s):
Description:
551.071 Consult with Attorney 551.074 Personnel 551.076 Security |
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IX. Action Relevant to Items Covered During Closed Session
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X. Future Agenda Items
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XI. Adjournment
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