December 12, 2022 at 6:00 PM - Regular School Board Meeting and Public Hearing: School First Rating
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC HEARING: SCHOOL FIRST RATING
Presenter:
Monica Herren
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5. PUBLIC COMMENT
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6. RECOGNITIONS
Presenter:
Leann Loyless
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6.A. SHS BBQ World Champions
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6.B. Employee of the Month
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7. CAMPUS SPOTLIGHT - CLEAR CREEK INTERMEDIATE SCHOOL
Presenter:
Jennie Flaa, Sally Herrell
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8. REPORTS
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8.A. Business Office
Presenter:
Monica Herren
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8.A.1. Financials
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8.A.2. Utility Data
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8.B. Operations
Presenter:
Dr. Tommy Hunter
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8.C. Construction Manager Update
Presenter:
Kelly Teems
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8.C.1. Design Development Overview of the New High School
Presenter:
Landon Kids
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8.D. Safety and Security Update
Presenter:
Mike Picha
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8.D.1. Discussion of District wide Intruder Detection Audit Report Findings
Presenter:
Leann Loyless
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8.E. Teaching & Learning
Presenter:
Jennie Flaa
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9. COMMUNITY INPUT: ACTION AGENDA ITEMS
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10. ACTION
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10.A. Consent Agenda
Presenter:
Dr. Tommy Hunter
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10.A.1. Minutes of November 14, 2022
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10.A.2. Purchase of K-3 Decodable Readers for shared bookrooms at all elementary campuses
Presenter:
Jennie Flaa
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10.B. Discuss & Consider Approval for GMP#1 Associated with Switchgear Equipment for the Clear Creek Edition
Presenter:
Landon Kids
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10.C. Discuss & Consider Approval of Schematic Design: Sanger ISD Agricultural Science Building
Presenter:
Dr. Tommy Hunter, John Klein
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10.D. Discuss & Consider Approval of Interlocal Agreement for Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative SY23-24
Presenter:
Monica Herren, Audrey Roberts
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10.E. Discuss & Consider Approval of December Employee Sheet 2022
Presenter:
Leann Loyless
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10.F. Discuss & Consider Approval of the District's Intent to Ratify the Adoption of the Renewal of the District of Innovation Plan Adopted on May 10, 2021 for the Designation as an Innovation District
Presenter:
Leann Loyless
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10.G. Discuss & Consider Approval of the District of Innovation Teacher Certification Amendment Proposal
Presenter:
Leann Loyless
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10.H. Discuss & Consider Approval of a Donation from the Masonic Lodge to the Linda Tutt Grocery Store in the Amount of $1,000
Presenter:
Jennie Flaa
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10.I. Discuss & Consider Approval of SISD 2023-2024 Course Catalog
Presenter:
Jennie Flaa
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11. SUPERINTENDENT REPORT
Presenter:
Dr. Tommy Hunter
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12. EXECUTIVE SESSION may be called for the purpose permitted in accordance with the Texas Open Meetings, Act, Texas Government Code, Chapter 551, Subchapter D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions or decisions will be taken in open session. A certified agenda of closed session is maintained (551.103) and items are posted and disclosed in accordance with the law. (551.104)
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12.A. Personnel Matters: Pursuant to Section 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Chage Against an Employee
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13. RECONVEN AND ACTION FROM CLOSED SESSION
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13.A. Personnel Matters
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14. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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15. ADJOURNMENT
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