February 14, 2024 at 7:00 PM - Regular Meeting

I. Call to Order - President of Board

I.A. Prayer

I.B. Pledge of Allegiance

II. Welcome Guests and Visitors

II.A. Hearings of Patrons and Delegations

II.A.(1) Public Forum

III. Consent Agenda

III.A. Minutes of Previous Meetings - Public Hearing/Called Meeting of January 10, 2024,  Regular Meeting of January 17, 2024, and Called Meeting of January 26, 2024

III.B. Payment of Bills

IV. Business - Items for Action

IV.A. Adopt an Order Calling Board of Trustee Election for May 4, 2024

IV.B. Notice of Drawing for Place on Ballot- February 27, 2024, at 10:00 AM

IV.C. Consideration and possible action regarding adoption of Board Resolution related to Senate Bill 763, School Chaplains.

IV.D. Discuss and consider approval of bids for additional door hardware & re-keying throughout the district.

IV.E. Discuss and consider approval of the SISD Secondary Course Guide.

IV.F. Discuss and consider approval of a called meeting for DOI approval.

IV.G. Consider and Approve Amendment to Internet Access Services Agreement

V. Business -  Discussion Items**

VI. Administrative Reports

VI.A. Summary of Unpaid Tax Report(s)

VI.B. Comparison of Revenue and Expenditures to Official Budget Reports

VI.C. Statement of Cash Position Report

VI.D. Enrollment Report

VII. Information and Announcements

VII.A. Superintendent's Report (Information Only)

VII.A.(1) Campus Reports

VII.A.(2) Student Recognition All Campuses

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:

VIII.A. Personnel

VIII.A.(1) Resignations and Employment

VIII.A.(2) Other Personnel

VIII.B. Consider Contracts for Administrators

VIII.C. Property

IX. Reconvene into Open Session

IX.A. Action on Items Discussed in Closed Session

IX.A.(1) Discuss the SISD Board Presentation for the 2024 TASB Governance Conference

X. Adjournment