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

1. ROLL CALL

2. CLOSED SESSION ITEM(S)

2.A. PERSONNEL - Section 551.074

2.A.1. Resignation(s)

2.B. Real Estate - Section 551.072

2.C. Consultations with Attorney - Section 551.071

2.D. Safety - Section 551.076

3. INVOCATION

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

5. GOOD THINGS

6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

7. STRATEGIC DIRECTION REVIEW

8. DISTRICT RECOGNITION - SISD YOU Participants

9. SUPERINTENDENT'S REPORT

9.A. Enrollment

9.B. Month-At-A-Glance

9.C. Balanced Scorecard Board Presentation - Priority 4

9.C.1. Bond Updates

9.C.1.a. Update by TurnTown

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

10. AUDIENCE

11. PRESENTATION(S)

11.A. FFA Social Media Page Presentation

12. CONSENT AGENDA ITEMS

12.A. Minutes

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

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

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

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

13. ACTION ITEMS

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

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

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

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

14. CLOSED SESSION ITEMS

14.A. Personnel - Section 551.074

15. POSSIBLE ACTION ARISING FROM CLOSED SESSION

16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

17. ADJOURN