March 25, 2024 at 5:30 PM - March Regular Meeting 2024
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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- EOP Approval 4. Pending litigation between JW Power and Wise County Appraisal District 5. SAFE Grant Cycle 2 Recipient of $150,000 |
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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 MOU between Slidell ISD and the Slidell Education Foundation 2. Consider master lease agreement with Xerox 3. Consider MOU with Texas Health and Human Services for the DSHS Oral Health Improvement Program 4. Consider agreement for the provision of school-based pediatric and adolescent behavioral health services in collaboration with the Texas Child Health Access Through Telemedicine between Tarrant County Hospital District (JPS) and Slidell ISD 5. Consider Slidell ISD 2024-2025 Instructional Calendar 6. Consider and Approve Scope and Understanding of Services by Edgin, Parkman, Fleming & Fleming, PC for the fiscal year-end August 31, 2024 |
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VIII. Closed Session per Texas Government Code(s):
Description:
551.071 Consult with Attorney 1. District's relationships with outside organizations 551.074 Personnel 1. Personnel recommendations for the 2024-2025 school year 2. Chapter 21/Administrator Contracts 551.076 Security |
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IX. Action Relevant to Items Covered During Closed Session
Description:
1. Consider Personnel Recommendations 2. Consider Chapter 21/Administrator Contracts 3. Consider Retirements/Resignations (if applicable) |
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X. Future Agenda Items
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XI. Adjournment
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