August 19, 2024 at 5:30 PM - August 2024 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 4. May 2023 Bond Project Update 5. Preliminary FIRST Rating- "A" 100- Superior Achievement 6. Social Worker Interns |
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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. Budget Workshop 2024-2025 Fiscal Year 2. Consider agreement between Slidell ISD and Hellas Construction, Inc. for track project purchased through 1GPA Purchasing Cooperative 3. Consideration and approval of a Resolution by the Board of Trustees of Slidell Independent School District to enter into a banking relationship with Sanger Bank 4. Consider ordering General School Board Election for November 2024 5. Consider and possible action on employee lease agreement for 103 1st St. Slidell, TX 76267 6. Consider and possible action on employee lease agreement for 16172 W. FM 455 Decatur, Wise County, Texas 76234 7. Consider and possible action on employee lease agreement for 16164 W. FM 455 Decatur, Wise County, Texas 76234 8.Consider property/auto/liability insurance policy 9. 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. 10. Consider ag lease agreement at 379 CR 2822 Decatur, TX 76234 11. Consider grant Agreement for Rainwater Harvesting with Upper Trinity Groundwater Conservation District in the amount of $49,580 |
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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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