May 8, 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. Information and Announcements

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

III.A.(1) Campus Reports

III.A.(2) Student Recognition & Staff  All Campuses

IV. Consent Agenda

IV.A. Minutes of Previous Meetings - Regular Meeting of April 10, 2024, and Called Budget Board Meeting of April 26, 2024

IV.B. Payment of Bills

V. Business - Items for Action

V.A. Adopt an Order Canvassing Election Returns and Declaring Results of May 4, 2024, School Board Election

V.B. Administer Oaths to Newly Elected Board Members

V.C. Reorganize Board of Trustees

V.D. Instructional Materials Allotment and TEKS Certification

V.E. Consider and Approve Copier Lease

V.F. Discuss and Consider Approval of the 2024-2025 the SISD Compensation Plan

VI. Business -  Discussion Items**

VI.A. TASB's Advocacy Resolution Process

VII. Administrative Reports

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

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

VII.C. Statement of Cash Position Report

VII.D. Enrollment Report

VIII. Adjournment of Regular Board Meeting

IX. Call to Order-Board Workshop

IX.A. Discuss and consider approval of the 2024-2029 Somerville ISD Strategic Plan.

X. 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:

X.A. Personnel

X.A.(1) Resignations and Employment

X.A.(2) Other Personnel

X.B. Property

XI. Reconvene into Open Session

XI.A. Action on Items Discussed in Closed Session

 

XII. Adjournment