December 11, 2023 at 4:30 PM - Regular December 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- SAFE Schools Grant, DEIC and SHAC updates 4. Draft 2023-2024 SISD Academic Calendar |
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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:
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VI. Informational Items
Description:
Financial Information 1. Monthly Financial Statements 2. Tax Collection Report 3. TexPool Monthly Statement of Accounts 4. Payment of Bills |
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VII. Action Items
Description:
1. Consider 90% schematic design and construction updates from WRA and Gallagher Construction 2. Consider and possible action on superintendent's evaluation instrument 3. Consider and possible action on TASB Policy Service Manual Update 122 (see attached list) 4. Consider and possible action on District Improvement Plan 5. Consider and possible action on plan for current elementary playground improvements and costs 6. Consider and possible action on summer feeding mandate waiver letter for 2023-2024 school year 7. Consider and possible action on agreement with Targa resources |
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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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