February 12, 2024 at 6:00 PM - Regular Board Meeting

I. ROLL CALL

II. CLOSED SESSION ITEM(S) - THE CLOSED SESSION WILL LAST FOR ONE HOUR, AND THE BOARD WILL RECONVENE AT 7:00 PM.

II.A. Safety

II.B. Personnel

II.B.1. Resignation(s)/Retirement(s)

II.B.2. Superintendent Evaluation Timeline

II.C. Real Estate

II.D. Consultation with Attorney

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. SAFETY UPDATE

IX. 2022 Bond Updates

IX.A. Program Manager Update - LAN

X. SUPERINTENDENT'S REPORT

X.A. Enrollment

X.B. Month-At-A-Glance

X.C. Balanced Scorecard Update

XI. CAMPUS SPOTLIGHT - Peach Creek Elementary

XII. DISTRICT RECOGNITION - Swearing In Ceremony SISD Police Chief

XIII. AUDIENCE

XIV. PRESENTATION(S)

XIV.A. ANCO Presentation regarding Agent of Record for Medical Benefits

XV. ADMINISTRATIVE PRESENTATIONS

XV.A. Athletics Update

XVI. CONSENT AGENDA ITEMS

XVI.A. Minutes

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

XVI.C. Consider Approval of PWE Donation by the Mary H. Cain Foundation for $15,000.

XVI.D. Consider Approval of Athletics Donation by the Athletic Booster Club for $3,353.30 for Weight Training & Track & Field

XVI.E. Consider Approval of Waiver for 19 TAC 61.1031 (10) Communication Infrastructure for the Current campuses of Peach Creek Elementary and Greenleaf Elementary

XVI.F. Consider Approval of Resolution regarding Review of Investment Policy and Strategies

XVI.G. Consider Approval of Updated TTESS Appraisers 

XVII. ACTION ITEMS

XVII.A. Discussion and Possible Action to Approve Agent of Record for Medical Benefits

XVII.B. Discussion and Possible Action to Approve Administrator Contracts 2024-2025 School Year

XVII.C. Discussion and Possible Action on Policy Relating to School Chaplains Under House Bill 763

XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XIX. ADJOURN