October 18, 2023 at 6:30 PM - Regular Meeting

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

2. Recognitions

3. Public Comments

4. Information and Presentations

4.A. Superintendent's Report

4.A.1. Student Enrollment

4.A.2. Monthly Finance Summary

4.A.3. Monthly Check Register

4.A.4. Fund Raising Activity Report

4.A.5. Police Report

4.A.6. Personnel Report

4.B. GT Program Update & Plan Presentation

5. Consent Agenda

5.A. Investment Report

5.B. 9-27-2023 Regular Board Meeting Minutes

5.C. Consider Approval to Appoint a Director to the Austin County Appraisal District's Board of Directors

5.D. SHAC Committee Members

5.E. Staff Development Waiver Minutes

5.F. Purchase of Refrigerators for Junior High and High School 

5.G. Donation from Sealy Orthodontics to SJH

5.H. Donation from Herrington and Gray to SJH PBIS

5.I. Donation from Austin County Special Ed Booster Club to Special Olympics

6. Action Items

6.A. Proposed District of Innovation (DOI) Plan Amendment to Allow Alternate Consequences for Possession of E-cigarettes Containing Nicotine

6.B. Consider Approval to Designate Teachers with Local Certification

6.C. Consider Approval of TASB Initiated Changes to DEC (LOCAL)

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

7.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. 

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

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

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

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

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

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

8.B. Matters pertaining Litigation, if any.

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

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

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

9. Consider Approval to Accept a Teacher's Resignation

10. Adjourn