February 28, 2022 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. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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V. GOOD THINGS
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VI. CAMPUS SPOTLIGHT
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VII. SUPERINTENDENT'S REPORT
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VII.A. Enrollment
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VII.B. Month-At-A-Glance
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VII.C. Superintendent Evaluation Process
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VIII. AUDIENCE
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IX. INFORMATION ITEMS
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IX.A. Maintenance / Energy Report
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IX.B. Monthly Police Report
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IX.C. GT/Robotics Report
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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 Donation(s) from Athletic Booster Club
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X.D. Consider Approval of Trailer Donation to SISD (JH & HS) Color Guard
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X.E. Consider Approval of Missed Day Resolution for February 4 2022
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X.F. Consider Approval of Bus Purchase
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X.G. Consider Approval of Maintenance Vehicle Purchase
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XI. ACTION ITEMS
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XI.A. Consider District Calendar for 2022-2023 School Year
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XI.B. Consider Approval of 2022-2027 District of Innovation Proposed Renewal Plan
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XII. CLOSED SESSION ITEMS
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XII.A. Personnel - Section 551.074
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XII.A.1. Retirement
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XII.A.2. Discussion of Hiring Process for Administrative Contracts
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XII.A.3. Consider Recommendation to Propose Termination of Term Contract Employee in Consultation with Attorney - Section 551.071
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XII.B. Real Estate - Section 551.072
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XII.C. Safety & Security - Section 551.076
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XIII. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XIII.A. Consider Action on Recommendation to Propose Termination of Term Contract Employee
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XIV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XV. ADJOURN
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