October 19, 2020 at 6:30 PM - Regular Board Meeting
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I. Strategic Direction - Why We Exist
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II. ROLL CALL
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III. INVOCATION
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IV. U.S. & TEXAS STATE PLEDGE OF ALLEGIANCES
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V. GOOD THINGS
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VI. AUDIENCE
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VII. CAMPUS SPOTLIGHT - PEACH CREEK ELEMENTARY
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VIII. INFORMATION ITEMS
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VIII.A. Annual REACH Report
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VIII.B. Program Participation Numbers Over 3 Year Period Update
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VIII.C. Monthly Police Report
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VIII.D. School District Donations Discussion
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VIII.E. Board Continuing Education Hours Announcement
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IX. ADMINISTRATIVE PRESENTATIONS
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IX.A. Curriculum Management Plan Presentations
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IX.A.1. Bilingual Update
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IX.A.2. Update on Temporary Nine Week Plan
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IX.B. Annual Band Presentation
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X. CONSENT AGENDA ITEMS
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X.A. Minutes
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X.B. Financials, Tax Report, Investment Report, and Accounts Payable
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X.C. Consider Approval of Class Size Waiver
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X.D. Consider Approval of YMCA School Supply Donation - Value $3,333.33
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X.E. Consider Approval of Textbook Committee
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X.F. Consider Approval of Policy GKDA Update
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X.G. Consider Approval of Board Continuing Education Hours
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XI. OTHER PRESENTATIONS
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XI.A. 2019 Property Value Study Appeal Report Presentation
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XI.B. 2019-2020 Annual Audit Report Presentation
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XII. ACTION ITEMS
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XII.A. Discussion and Possible Action to Approve the Financial Audit
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XII.B. Discussion and Possible Action to Approve Budget Amendment #1
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XII.C. Discussion and Possible Action to Approve Administrative Procedure #2020-01 as directed by the district Financial Auditors (Weaver)
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XII.D. Discussion and Possible Action to Approve Texas CLASS Resolution
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XII.E. Discussion and Possible Action to Approve the Board Operating Procedures Change Regarding Audience Participation
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XII.F. Discussion and Possible Action of Refunding for savings of certain debt obligations currently outstanding in the SISD. Series 2013 Bonds
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XII.G. Discussion and Possible Action to Form a Board Legislative Committee
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XIII. SUPERINTENDENT'S REPORT
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XIII.A. Enrollment
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XIII.B. Month-At-A-Glance
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XIII.C. Miscellaneous including:
Legislative update Dale Martin Field Ceremony
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XIV. CLOSED SESSION ITEMS
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XIV.A. Personnel - Section 551.074
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XIV.A.1. RESIGNATIONS
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XV. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVII. ADJOURN
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