June 27, 2024 at 6:00 PM - Special Called School Board Meeting
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Roll Call; Establishment of Quorum; Call Meeting To Order
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Opening Ceremonies
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Open Meeting
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Recognitions
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Citizens to Be Heard
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Citizens wishing to address the Board will be heard at this time.
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Public Hearings - There are no items for this meeting.
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Board Members' Report - There are no items for this meeting.
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Reports - There are no items for this meeting.
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Consent Agenda
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Minutes from the Meetings - There are no items for this meeting.
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Financial Statements - There are no items for this meeting.
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Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
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Tax Refunds - There are no items for this meeting.
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Donations - There are no items for this meeting.
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Purchase Order over $25,000.00 - There are no items for this meeting.
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Contracts over $5,000.00
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Consideration to approve a Contract over $5,000.00 and a Purchase Order over $25,000.00 with GEOComm School Safety in the amount not to exceed $83,100.00 (TIPS Contract 240203) (Funding Source: Safety Cycle 2 Grant) for GEOComm School Safety Solution advanced subscription digital mapping system for the SFDR-CISD Police Department.
(Chief Jose Faz) Recommended Action: Approval |
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Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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Quarterly Investment Report - There are no items for this meeting.
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Administration
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Discussion and Possible Action Regarding Use of School Bus or Passenger Vans for Transportation of Baseball Team of District Students to Tournament.
(Sandra T. Hernandez) Recommended Action: Approval |
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Curriculum and Instruction - There are no items for this meeting.
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Technology and Operations - There are no items for this meeting.
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Business and Finance
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Consideration to approve the 2023-2024 Final Amended Budgets for the General Operating, Debt Service and Food Service funds.
(Amy Childress) Recommended Action: Approval |
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Consideration to approve a resolution to commit the fund balance of the General Fund.
(Amy Childress) Recommended Action: Approval |
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Consideration to approve General Fund budget amendment for 2024-2025 Commitments from fund balance.
(Amy Childress) Recommended Action: Approval |
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Human Resources - There are no items for this meeting.
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Student Services - There are no items for this meeting.
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Security - There are no items for this meeting.
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Closed Session
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Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
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Consideration to approve the Personnel Report to include the following:
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Discussion and possible action to approve the position of Principal at Blended Academy.
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Discussion Regarding District Representative to Appraisal District.
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Reconvene to Open Session
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Consideration to approve the Personnel Report to include the following:
(Sandra T. Hernandez) Recommended Action: Approval
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Consideration to approve the position of Principal for Blended Academy.
(Sandra T. Hernandez) Recommended Action: Approval |
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Possible Action Regarding District Representative to Appraisal District.
(Dr. Carlos Rios) Recommended Action: Approval |
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Superintendent's Report
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Adjournment
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