November 29, 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. Career and Technology Education Update

4.C. First Reading of TASA Policy Manual Update 122 affecting LOCAL Policies: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY, CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY, DC(LOCAL): EMPLOYMENT PRACTICES, HB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS, EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT, FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION, FL(LOCAL): STUDENT RECORDS

5. Action Items

5.A. Consent Agenda

5.A.1. Investment Report

5.A.2. 10-18-23 Regular Board Meeting Minutes

5.A.3. 10-18-23 Public Hearing Minutes

5.A.4. 10-18-23 FIRST Public Hearing Minutes

5.A.5. Donation from Invision Pools 

5.A.6. Donation from International Paper to Sealy ISD

5.A.7. Paper Purchase Bid

5.A.8. Law Enforcement Interlocal Agreement 

5.A.9. SHAC Minutes

5.A.10. Science and CTE Textbook Committees

5.A.11. 10 Non-Business Days for January - December 2024 in Response to Public Information Request 

5.B. Consider Approval of Secondary Academic Planning Guide 

5.C. Consider Approval of Policy for Off-Campus Physical Education 

5.D. Consider Approval of 23-24 Multihazard Emergency Operations Plan 

5.E. Consider Approval to Purchase Police Fleet Vehicles

5.F. Consider Approval of M&O Budget Amendment for the Purchase of Police Vehicles

5.G. Consider Approval of the Fiscal Year 2022 Audit Report 

5.H. Consider Approval to Upgrade the Building Automation System Program

5.I. Consider Approval to Hire a Prime Design Professional Necessary for Restoration of Sealy Elementary Campus

5.J. Consider Approval of Resolution of the Board to Employ or Accept Chaplains as Volunteers

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)

6.F. Superintendent's Appraisal Instrument

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. 

7.F. Matters pertaining to the Superintendent's Appraisal Instrument, if any

8. Consider Approval of Superintendent's Appraisal Instrument

9. Adjourn