July 17, 2023 at 6:00 PM - Regular Board Meeting

I. ROLL CALL

II. CLOSED SESSION ITEM(S)

II.A. PERSONNEL - Section 551.074

II.A.1. Resignation(s)

II.B. Real Estate - Section 551.072

II.C. Consultations with Attorney - Section 551.071

II.D. Safety - Section 551.076

III. INVOCATION

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

V. GOOD THINGS

VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

VII. STRATEGIC DIRECTION REVIEW

VIII. DISTRICT RECOGNITION - SISD YOU Participants

IX. SUPERINTENDENT'S REPORT

IX.A. Enrollment

IX.B. Month-At-A-Glance

IX.C. Balanced Scorecard Board Presentation - Priority 4

IX.C.1. Bond Updates

IX.C.1.a. Update by TurnTown

IX.C.1.b. Design Update Presentation provided by Huckabee

X. AUDIENCE

XI. PRESENTATION(S)

XI.A. FFA Social Media Page Presentation

XII. CONSENT AGENDA ITEMS

XII.A. Minutes

XII.B. Financials, Tax Report, Investment Report, and Accounts Payable

XII.C. Set Date for the 2023-24 TAX RATE Public Hearing

XII.D. Consider Renewal of Property/Casualty insurance with Texas Political Subdivisions

XII.E. Consider and Accept Excess Collections for 2022 Debt Service and Certification for Debt Service Collection Rate for 2023/2024

XIII. ACTION ITEMS

XIII.A. Discussion and Possible Action to Approve the Purchase Three 78 passenger buses

XIII.B. Discussion and Possible Action to Amend the 2023 Educational Specifications for School Facilities

XIII.C. Discussion and Possible Action to Approve the Method of Compliance

XIII.D. Discuss and consider board approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly.

XIV. CLOSED SESSION ITEMS

XIV.A. Personnel - Section 551.074

XV. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XVII. ADJOURN