March 20, 2024 at 5:30 PM - Regular Meeting
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1. Call To Order
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2. Establish Quorum
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3. School Officials Present
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4. Invocation
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5. Comments from Visitors
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6. Recognize Student/Staff
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7. Consent Agenda
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7.A. Tax Assessor/Collector
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7.B. Approve Minutes of 2/5/24
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7.C. Quarterly Investment Report
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8. Business Manager's Report
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9. Approve Instructional Materials Allotment and TEKS Certification 2024-2025
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10. Annual Review and Approval of Sonora ISD Investment Policy
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11. Discuss and Consider Engagement Letter with Eckert & Company for Annual Audit 9/1/2023 through 8/31/2024.
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12. Discuss and Consider Gallagher Construction Services as a program management firm for potential projects.
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13. Discuss and Consider Interlocal Agreement with the City of Sonora to allow Reboot Texas to manage proceeds from the resale of properties held in trust by the City.
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14. Discuss and Consider Interlocal Agreement with City of Sonora for School Resource Officer.
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15. Public Hearing Re: Texas Academic Performance Report
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16. Discuss and Consider 2024-2025 Calendar
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17. Discuss and Consider Approval of Bids for Purchase of Property Held in Trust by City of Sonora
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18. Discuss and Consider Temporarily Extending The Delegation in DC(Local) to The Superintendent to Hire Contract Employees From March 21, 2024 to August 15, 2024 Due to Exigent Circumstances.
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19. Discuss and Consider Security Devices or Security Audits
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20. Discuss and Consider Shared Services Agreement with Small Schools Special Education Cooperative.
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21. Superintendent's Report
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22. Executive Session: Personnel Matters - 551.074. Employment, Assignment, Reassignment, Resignation, Termination, Non-Renewal and Related Issues; 551.076 Deliberation Regarding Security Devices or Security Audits.
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22.A. Discussion regarding Superintendent's recommendations for a program change.
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22.B. Discussion regarding Superintendent's recommendations for contract renewals.
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22.C. Discussion regarding Guardian Plan and Staff.
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23. Take Action on Any Items Considered in Closed Session
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24. Adjournment
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