May 13, 2024 at 5:00 PM - Regular Meeting - Sherman ISD Board of Trustees
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CALL TO ORDER
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MOMENT OF SILENCE
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PRESENTATIONS FROM THE PUBLIC
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ACTION
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Canvass SISD Board Of Trustees Election Results
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PRESENTATION
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Recognition of Outgoing Board Member(s)
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Administer Oath of Office to Board Members
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Student Recognition
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ACTION
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Proclamation Recognizing Mental Health Month
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CLOSED MEETING
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E or Texas Government Code Section 418.183(f). 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 meeting. [See TASB Policy BEC (LEGAL)] Pursuant to the Texas Open Meetings Act, the Board may enter into a Closed Meeting to discuss the following:
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Texas Government Code Section 551.071 - Consultation with Attorney
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Texas Government Code Section 551.072 - All Matters Related to Real Estate
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Texas Government Code Section 551.074 - Personnel Matters
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Texas Government Code Section 551.076 - Security Devices
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RECESS AND RECONVENE IN OPEN SESSION AT 6:30 P.M.
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FIRST ORDER OF BUSINESS
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Pledge of Allegiance
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ACTION
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Election of Officers and Board of Trustees Reorganization
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Election of Board President
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Election of Board Vice President
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Election of Board Secretary
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SUPERINTENDENT'S REPORT
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Video Highlights
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Staff Recognition
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Student Recognition
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Community Partner Recognition
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Gifts to the District
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2024-2025 Budget Planning Report
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TASB Pay Review
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Academic Performance Update
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Bond Projects Update
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CONSENT AGENDA
*These items are considered to be routine by the School Board and will be enacted by one motion. There will be no separate discussions on items unless a school board member so requests, at which time the item will be removed from the Consent Agenda and will be considered in its normal sequence on the Agenda.
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Consider Approval of Minutes
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Consider Approval of Gifts
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Consider Approval of Expenditures and Revenues
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Consider Approval of Budget Amendments
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Consider Approval to Post Notice of Public Meeting, Publish Budget, and Discuss Budget and Proposed Tax Rate
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Consider Approval of Professional Contract
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Consider Approval of Interim Superintendent Pay Adjustment
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Consider Approval of TEKS Certification Form
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Consider Approval of Security Device Purchase
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Consider Approval of i-Ready Renewal
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Consider Approval of District Phone System Renewal
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Consider Approval of Instructure (Canvas) Renewal
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Consider Approval of i-Ready Magnetic Reading Phonics
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Consider Approval of Street & Utility Agreement with the City of Sherman
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DISCUSSION OF UPCOMING DISTRICT AND COMMUNITY EVENTS
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INFORMATION
**These routine information items are presented in report form and will not be presented verbally unless requested by a member of the School Board.
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Enrollment
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Food Service Report
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Ad Valorem Tax Report
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Investment Report
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Personnel Report
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RECONVENE INTO CLOSED MEETING, IF NECESSARY
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E or Texas Government Code Section 418.183(f). 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 meeting. [See TASB Policy BEC (LEGAL)] Pursuant to the Texas Open Meetings Act, the Board may enter into a Closed Meeting to discuss the following:
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Texas Government Code Section 551.071 - Consultation with Attorney
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Texas Government Code Section 551.076 - Security Devices
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Texas Government Code Section 551.072 - All Matters Related to Real Estate
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Texas Government Code Section 551.074 - Personnel Matters
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RECESS AND RECONVENE IN OPEN SESSION, IF NECESSARY
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CONSIDER AND ACT UPON ITEMS LISTED UNDER CLOSED MEETING, AS NECESSARY
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ADJOURNMENT
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