January 21, 2025 at 6:15 PM - Regular Meeting
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I. Call to Order
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I.A. Announcement by the Chairperson whether a quorum is present and that notice has been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, as required by law.
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II. Executive Session
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II.A. Personnel, Texas Government Code Section 551.074
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III. Reconvene Regular Session @ 7:00 p.m. - Opening Activities and Recognition
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III.A. Prayer
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III.B. Pledge of Allegiance
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III.C. Board Appreciation Recognition
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III.D. Student Recognition
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III.D.I. Quarterly Students of the Month Recognition
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III.D.II. All-State Choir and Band Members
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III.D.III. Debate
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III.E. Staff Recognition - Quarterly RISE Award Winners
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IV. 1st Open Forum - This time is set aside to allow citizens to address the Board on any subject. No action may be taken in response, but the Board may consider future action. Persons desiring to address the Board must complete a Speaker Registration Card at the Board meeting. Individual time limits will be five (5) minutes.
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V. Consent Agenda
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V.A. Approve Minutes From Previous Meetings, Not Yet Approved
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V.B. Approve Bills
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V.C. Report on District Investments
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V.D. Approve Monthly Tax Report
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V.E. Approve Tax Refunds
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VI. Financial Audit from Morgan & Davis
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VII. Superintendent's Report
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VII.A. Town Building Permits
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VII.B. Enrollment Update
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VII.C. SHS and SMS Reports
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VIII. 2nd Open Forum - This time is set aside to allow citizens to comment concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card at the Board meeting. Individual time limits will be five (5) minutes.
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IX. Deliberation and Possible Action to Select an Architect for the SISD 2025 Bond Projects
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X. Deliberation and Possible Action to Select a Construction Procurement Method for the New SISD 2025 Bond Projects
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XI. Deliberation and Possible Action to Select Construction Management Firm for the SISD 2025 Bond Projects
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XII. Deliberation and Possible Action to Determine the Prevailing Wage Rate for SISD Construction Projects
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XIII. Order Trustee Election for May 3, 2025
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XIV. Consider and Approve 2025-2026 Calendar
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XV. Consider and Approve Superintendent's Recommendation for Personnel
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XVI. Items to Be Placed On Next Month's Agenda
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XVII. Adjourn
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