July 27, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. OPENING ACTIVITIES
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2.A. Invocation
Presenter:
Chester Holloway, First Baptist Church Shepherd
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2.B. Pledge - US / Texas
Presenter:
Erin Goad, District Librarian and Communication Specialist
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each speaker is limited to 5 minutes each. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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3. PUBLIC FORUM
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3.A. Open forum for comments from the public.
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4. REPORTS AND INFORMATION
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4.A. Conservator Report
Presenter:
Vicki Mims, TEA Conservator
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4.B. Leadership Team Report
Presenter:
Jason Hewitt, ED.D., Superintendent
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4.C. Report and Presentation on TEA What-if ratings for 2023
Presenter:
Jason Hewitt, Ed.D., Superintendent
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5. GENERAL CONSENT ITEMS
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5.A. Consider approval of minutes from June 15, 2023.
Presenter:
Kristie Reeves, Superintendent and Board Secretary
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5.B. Consider approval of the list of T-TESS Appraisers and Appraisal Calendar for 2023-2024.
Presenter:
Kriste Davis, Director of Student Services and Talent Management
Description:
The District shall appraise teachers annually using the Texas Teacher Evaluation and Support System (T-TESS) in accordance with Law and Administrative regulations. The Board shall approve a list of certified appraisers who can appraise a teacher in place of the teacher’s supervisor. This is especially important for 2023-2024 as this is a data collection year for the Teacher Incentive Allotment (TIA).
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5.C. SISD 2023-2024 Code of Conduct
Presenter:
Kriste Davis, Director of Student Services and Talent Management
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5.D. Consider approval of the end of year progress of District and Campus Improvement Plans from 2022-2023.
Presenter:
Tammie Hewitt Director of Teaching and Learning
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6. FINANCIAL CONSENT ITEMS
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6.A. Consider Approval of the School Nutrition Adult and Visitor Meal Prices for the 2024 Fiscal Year.
Presenter:
DeAnna Clavell, Assistant Superintendent for Business and Operations
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6.B. Quarterly Unaudited Investment/Financial Repoty
Presenter:
DeAnna Clavell, Assistant Superintendent for Business and Operations
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6.C. Approve Budget Amendment for Fiscal Year 2024.
Presenter:
DeAnna Clavell, Assistant Superintendent for Business and Operations
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7. CLOSED SESSION
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7.A. 551.074 Discussing personnel or to hear complaints against personnel
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7.B. Pursuant to Tex. Gov't Code 551.074 Superintendent summative evaluation
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7.C. Pursuant to Tex. Gov't Code section 551.074, discuss and consider the superintendent's contract.
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8. DISCUSSION AND POSSIBLE ACTION
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8.A. Discussion and possible action regarding the superintendent contract
Presenter:
Yvonne Johnson - SISD Board President
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8.B. Consider and Take Possible Action Regarding the Progress of the Optional Flexible School Day Program and Apply to Continue the Optional Flexible School Day Program (Hope Academy)
Presenter:
Kriste Davis, Director of Student Services and Talent Management
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8.C. Discussion and possible action to approve the 2023-2024 Compensation Plan with revisions.
Presenter:
Kriste Davis, Director of Student Services and Talent Management
Description:
Discussion and possible action to approve the 2023-2024 Compensation Plan with revisions. |
9. ANNOUNCEMENTS
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9.A. Next regularly scheduled meeting on August 17, 2023 at 6:00pm.
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9.B. District Activities
Presenter:
Kristie Reeves, Superintendent Secretary
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10. ADJOURN
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