July 15, 2024 at 7:00 PM - Regular Meeting

1. Opening

1.A. Call to Order

1.B. Prayer 

1.C. Pledge 

1.D. Open Forum

2. Discussion/Approval of Consent Agenda Items:

2.A. Previous Minutes of June 17, 2024 special meeting, June 17, 2024 public hearing, and June 17, 2024 regular meeting.

2.B. Quarterly and final investment report.

3. Discussion/Approval of 2024-2025 Salary Schedule.

4. Discussion/Approval of the appraisal calendar.

5. Discussion/Approval of Update 123.

6. Discussion/Approval of DAEP Agreement with Kemp ISD.

7. Discussion/Approval of the Resolution designating Beneficiary payment from 313 agreement

8. Discussion/Approval of the SRISD Student Code of Conduct model from TASB.

9. Discussion/Review of Booster clubs annual finances.

10. Discussion of Fire Marshall initial report.

11. Information Items

11.A. Report of Student Activity Accounts

11.B. Comparison of Revenues/Expenditures

11.C. Cash Position

11.D. Check Payments

11.E. Utilities

11.F. Donations

12. Superintendent Information

13. EXECUTIVE SESSION
Tex, Gov't Code 551.071 - Consultation with the School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional conduct of the State Bar of Texas clearly conflicts with the Texas Open Meeting Act specifically including the legal issues related to the contract, duties reassignment, discipline, and evaluation of public officers, superintendent, business manager, principals, assistant principals, counselors, athletic director, teachers, and at-will employees.

Tex. Gov't Code 551.074 - Discuss the contract duties, reassignment, discipline, and evaluation of superintendent, assistant superintendent, business manager, principals, assistant principals, counselors, athletics director, teachers, and at-will employees.
 

14. Reconvene from Closed Session for action, if any, from Closed Session.

15. Adjourn