September 27, 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. Bilingual End of Year Report

4. Consent Agenda

4.A. Investment Report

4.B. 8-30-23 Budget Workshop Minutes

4.C. 8-30-23 Public Hearing Minutes

4.D. 8-30-23 Regular Board Meeting Minutes

4.E. Resolution for Investment Policies and Strategies

4.F. Employee Handbook

4.G. Donation from Raising Academic Performance to Sealy Elementary 

4.H. Donation from Erin & Frank Moore to SHS Volleyball

4.I. Donation from Robert Arnold SHS Athletics

4.J. Donation from CHAMPS - American Legion to SES

4.K. Donation from Wal-Mart Distribution Center

5. Action Items

5.A. Consider Approval of the Designated 10 Non-Business Days in Accordance with House Bill

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

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. 

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

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

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)

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

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

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

7.B. Matters pertaining Litigation, if any.

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

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

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

8. Consider Approval to Authorize the Superintendent to Enter Into an Agreement with Real Property Advisor as Discussed in Executive Session

9. Adjourn