August 9, 2023 at 7:00 PM - Regular Meeting
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I. Call to Order - President of Board
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I.A. Prayer
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I.B. Pledge of Allegiance
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II. Welcome Guests and Visitors
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II.A. Hearings of Patrons and Delegations
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II.A.(1) Public Forum
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III. Consent Agenda
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III.A. Minutes of Previous Meetings - Regular Meeting of July 12, 2023 and Called Meeting of July 25, 2023.
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III.B. Payment of Bills
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IV. Business - Items for Action
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IV.A. Set Date for Public Hearing for 2023-2024 Budget and Tax Rate with Called Meeting to Follow
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IV.B. Approval of Certified Appraisal Roll
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IV.C. Substitute Salary Schedule
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IV.D. Stipend Salary Schedule
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IV.E. Bus Driver Salary & Hourly Pay
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IV.F. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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IV.G. T-TESS Appraisal Calendar & T-TESS Appraisers
Description:
SISD Board Approved T-TESS Appraisers: Amber Idlebird Justin Lindsey Philip Roberts Steven Toliver William Warner Amy Wallace Kalin Wiser Kristi Thaemlitz Eric Holton |
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IV.H. Revision of the Resolution Regarding Hazardous Traffic Conditions
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IV.I. Discuss and Consider Board approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly.
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IV.J. Budget Amendment
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IV.K. Consider Acceptance of Donation
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IV.L. Consider approval of 2023-2024 Board Meeting Dates
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IV.M. Discuss and Consider Board approval of the 2023-2024 Somerville ISD Student Code of Conduct.
Description:
Significant changes are highlighted in light blue.
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V. Business - Discussion Items**
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V.A. Proposed Tax Rate
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V.B. Discuss 2023-2024 Somerville ISD Student Handbook
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V.C. Discuss TASB Board Policy Updates
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V.D. Discuss 2023-2024 Somerville ISD Employee Handbook
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V.E. Discuss the 2023-2024 Somerville ISD Dress Code
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VI. Administrative Reports
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VI.A. Summary of Unpaid Tax Report(s)
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VI.B. Comparison of Revenue and Expenditures to Official Budget Reports
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VI.C. Statement of Cash Position Report
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VII. Information and Announcements
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VII.A. Superintendent's Report (Information Only)
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VII.A.(1) Campus and Facility Updates
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VII.A.(2) Informational report from August 8, 2023 SHAC Meeting
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VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose:
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VIII.A. Personnel
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VIII.A.(1) Resignations and Employment
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VIII.A.(2) Other Personnel
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VIII.B. Property
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IX. Reconvene into Open Session
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IX.A. Action on Items Discussed in Closed Session
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X. Adjournment
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