April 15, 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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PRESENTATION
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Report of Trustees' Professional Learning Hours
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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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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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Academic Performance Update - Teacher Incentive Allotment
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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 Workers' Compensation Renewal
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Consider Approval of RFP #267.16-2024 Athletic & Extracurricular Supplies and Equipment
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Consider Approval of RFP #266.20-2024 District Instructional Supplies & Equipment Bid
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Consider Approval of RFP #271.13-2024 Maintenance and Transportation General Services Bid
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Consider Approval of TEKS Certification Form
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Consider Approval of Science Adoption Purchase
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Consider Approval of Instructional Materials Adoption 2024-2025
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Consider Approval of Bus Transportation Purchase
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Consider Approval of Security Device Purchase
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Consider Approval of Repair and Maintenance of Gym Floors
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Consider Approval of GMP 2 for Crutchfield Elementary
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Consider Approval of GMP 2 for Fairview Elementary
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Consider Approval of GMP for New Elementary #1
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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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Personnel Report
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Intruder Detection Audit Report
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CONSIDER AND ACT UPON ITEMS LISTED UNDER CLOSED MEETING, AS NECESSARY
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ADJOURNMENT
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