April 19, 2023 at 6:30 PM - Regular Meeting
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1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening
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2. Recognitions
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2.A. Texas Thespians
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2.B. State Power Lifting Participants
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2.C. Culinary Students
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3. Public Comments
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4. Information and Presentations
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4.A. Superintendent's Report
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4.A.1. Student Enrollment
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4.A.2. Monthly Finance Summary
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4.A.3. Investment Report
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4.A.4. Monthly Check Register
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4.A.5. Fund Raising Activity Report
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4.A.6. Police Report
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4.A.7. Personnel Report
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4.A.8. SHAC Minutes
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4.A.9. Future Board Meetings:
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4.B. Board Member Continuing Education Announcement
Presenter:
Ryan Reichardt, School Board President
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4.C. Teaching and Learning Presentation
Presenter:
Emily Eschenburg, Director of Teaching and Learning
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5. Action Items
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5.A. Consent Agenda
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5.A.1. 3-30-22 Regular Board Meeting Minutes
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5.A.2. Donation from Bill's Supermarket
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5.B. Consider Approval of a Board Resolution Against Vouchers
Presenter:
Bryan Hallmark, Superintendent
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5.C. Consider Approval of Phonics Curriculum
Presenter:
Emily Eschenburg, Director of Teaching and Learning
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5.D. 2023-2024 Allotment and TEKS Certification
Presenter:
Emily Eschenburg, Director of Teaching and Learning
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5.E. Sealy ISD Vision Statement
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5.F. Consider and approve proposals received for Maintenance, Safety, and Security Improvements
Presenter:
Mike Zapalac, Project Manager / Director of Maintenance
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5.G. Consider and Approve Final Payment to MUSCO with Pay App #3
Presenter:
Mike Zapalac, Project Manager / Director of Maintenance
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6. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:
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6.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts.
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6.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)
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6.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)
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6.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)
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6.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)
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7. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:
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7.A. The Board will consider approval of Personnel Recommendations
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7.B. Matters pertaining Litigation, if any.
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7.C. Matters pertaining to Real Property, if any.
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7.D. Matters pertaining to Safety and Security, if any
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7.E. Matters pertaining to Students, if any.
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8. Consider Approval of Employment Contracts for 2023-2024
Presenter:
Shawn Hiatt, Exec Director of HR and Operations
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9. Consider Approval of New Positions for the 2023-2024 School Year
Presenter:
Dr. Bryan Hallmark, Superintendent / Shawn Hiatt, Exec Director of HR and Operations
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10. Adjourn
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