August 30, 2023 at 6:30 PM - Regular Meeting

1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening

2. Public Comments

3. Information and Presentations

3.A. Superintendent's Report

3.A.1. Student Enrollment

3.A.2. Monthly Finance Summary

3.A.3. Monthly Check Register

3.A.4. Fund Raising Activity Report

3.A.5. Police Report

3.A.6. Personnel Report

3.B. Curriculum Audit Presentation

3.C. Reschedule Graduation to Thursday, May 23, 2024

4. Action Items

4.A. Consent Agenda

4.A.1. Investment Report

4.A.2. 7-26-23  Workshop Board Meeting Minutes

4.A.3. 7-26-23 Regular Board Meeting Minutes

4.A.4. Donation from Ranch Country Homes to Sealy Junior High

4.A.5. Donation from Sealy Concrete to Sealy Junior High

4.A.6. Donation from Kristen Novicke/Texas Trust Real Estate  to Sealy Junior High

4.A.7. Donation from Hendrix Industries to Sealy Junior High 

4.A.8. Donation from Shiver Shack to SJH Activity Fund

4.A.9. Donation from Levine Trust to District BMP Programs

4.A.10. Donation from Vital Link to SISD

4.A.11. Donation from Selman Charitable Trust to HS Athletics

4.A.12. Donation from APEX Stone to Sealy Junior High

4.A.13. TTESS Appraisers

4.A.14. Update to Policy EIE(LOCAL) to include Standards Based Report Card for Second Grade

4.A.15. Delegate Authority to the Superintendent to Approve and Submit all Remote Instruction Waivers for Sealy ISD

4.B. Consider Approval of School Safety and Security Audit Report

4.C. Consider Approval of 2023-2024 Student Code of Conduct 

4.D. Consider Approval of Campus Improvement Plans

4.E. Consider Approval of Final Budget Amendments for 2022-2023 Fiscal Year

4.F. Consider Approval to Adopt Budgets for Fiscal Year 2023-2024

4.G. Consider Approval of a Resolution Setting Property Tax Rates for the 2023-2024 Fiscal Year

4.H. Consider Approval to Authorize the Superintendent to Submit All Waivers for Sealy ISD

4.I. Consider Approval of Final Payment to Slate Construction for Selman Elementary Facade Improvements

4.J. Consider Approval of Final Payment to Slate Construction for Sealy Elementary School Stop Loss Repair

4.K. Consider Approval to Increase Bus Driver Incentive Pay

5. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:  

5.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. 

5.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

5.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

5.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

5.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

5.F. The Superintendent's Mid-Year Formative Evaluation

6. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:

6.A. The Board will consider approval of Personnel Recommendations

6.B. Matters pertaining Litigation, if any.

6.C. Matters pertaining to Real Property, if any. 

6.D. Matters pertaining to Safety and Security, if any

6.E. Matters pertaining to Students, if any. 

6.F. Matters pertaining to the Superintendent's Mid-Year Formative Evaluation, if any

7. Consider Approval to Hire an Additional Teacher at Selman Elementary

8. Consider Approval to Grant Authority to the Superintendent to Add a Teacher(s) Due to Enrollment Increase

9. Consider Approval to Designate Teachers with Local Certification

10. Adjourn