May 15, 2023 at 5:00 PM - 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 and Bond Election Results
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PRESENTATION
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Recognition of Outgoing Board Member
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Administer Oath of Office to New Board Member
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Student Recognition
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WORKSHOP
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2023-2024 Budget Planning Report
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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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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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Introduction of Piner Middle School Principal
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Introduction of Sherman Middle School Principal
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Staff Recognition
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Elementary Teacher of the Year-Priscilla Burns, Neblett Elementary
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Secondary Teacher of the Year-Melody Young, Sherman High School
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New Teacher of the Year-Arielle Harmon, Wakefield Elementary
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Employee of the Year-Ilse Boone, Crutchfield Elementary
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Volunteer of the Year-Eric Ross
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Team of the Year-Dillingham Special Services
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Student Recognition
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Community Partner Recognition - Children's Express
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Gifts to the District
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Academic Performance Update: Summer School Action Plan and Staff Development Presentation
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Food Service Annual Report
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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 to Post Notice of Public Meeting, Publish Budget, and Discuss Budget and Proposed Tax Rate
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Consider Approval of Contracted Services for Geotech and Materials Testing
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Consider Approval of Civil Engineering Agreements for 2023 Bond Projects
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Consider Approval of Sory Drainage Repairs Agreement
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Consider Approval of Procurement Method for Construction Projects
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Consider Approval of New Position
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Consider Approval of Reimbursement Resolution
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Consider Approval of Food Service Contract Renewal for 2023-2024
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Consider Approval of Bank Depository Extension
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Consider Approval of Playground Equipment Purchase
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Consider Approval of Embrace Software Purchase
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Consider Approval of i-Ready Renewal
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Consider Approval of Magnetic Reading Phonics Purchase
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Consider Approval of Instructure (Canvas) Renewal
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Consider Approval of Staff Development Waiver
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Consider Approval of Waiver for the Teacher Portal of Texas Assessment Management System
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Consider Approval of Foreign Exchange Waiver
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Consider Approval of the Delegation of Authority Related to Construction Services
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DISCUSSION OF UPCOMING DISTRICT AND COMMUNITY EVENTS
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CONSIDER AND ACT UPON ITEMS LISTED UNDER CLOSED MEETING, AS NECESSARY
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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. |
ENROLLMENT
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AD VALOREM TAX REPORT
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INVESTMENT REPORT
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PERSONNEL REPORT
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ADJOURNMENT
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