November 8, 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 October 11, 2023 and Special Meeting of October 26, 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. Appointment/Reappointment to Fill the Expiring Term of a Member of the Burleson County Appraisal District Board of Directors
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IV.B. Approval of Bid for a 30 Ton AC Unit
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IV.C. Discuss and consider approval of adding the Peer Tutoring (Peer Assistance for Students with Disabilities) class course to the list of board-approved courses.
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IV.D. Discuss and consider approval of adding an additional 2 Local Leave days to the employee compensation plan.
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V. Business - Discussion Items**
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V.A. Gearing up for Governance Camp: February 28th through March 2nd in Galveston.
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V.B.
Policy Update 122, Affecting (LOCAL) policies (See attached list of Codes)
Description:
Update 122:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
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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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VI.D. Enrollment 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 Reports
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VII.A.(2) Student Recognition All Campuses
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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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VIII.C. Discussion of revised Somerville ISD School Guardian Plan
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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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IX.B. Consider approval of revised Somerville ISD School Guardian Plan
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X. Adjournment
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