July 16, 2025 at 7:00 PM - Regular Meeting
Agenda |
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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. Information and Announcements
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III.A. Superintendent's Report (Information Only)
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IV. Consent Agenda
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IV.A. Minutes of Previous Meetings - Regular Meeting of June 11, 2025, and Called Meeting of June 24, 2025
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IV.B. Payment of Bills
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IV.C. Consider and approve renewing student accident insurance policies
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IV.D. Consider and approve renewing TASB insurance policies
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IV.E. Consider Approval of the Renewal of Membership in Walsh Gallegos' Retainer Program
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IV.F. Consider Approval of the Hazardous Bus Resolution
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IV.G. Consider and Adopt Local Policies in Update 125
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IV.H. Consider Approval of Resolution for Extracurricular Status for 4-H and Name Adjunct Staff Members
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V. Business - Items for Action
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V.A. Consider and approve adding the Interim Assignment Teacher salary to the 2025-2026 teacher salary schedule
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V.B. Consider and Approve TAKS/Alternative Graduation Recommendation for
Ex-Student in accordance with Texas Education Code 28.02541 |
V.C. Discuss and Consider adding the (MAPS) Methods for Academic and Personal Success Class Course to the list of Board-Approved Courses in accordance with Texas Administrative Code §74.27
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V.D. Consider and approve budget amendment
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V.E. Discuss and consider the nomination of 2-3 SISD Board Members to be on the Construction Manager At-Risk Review Committee
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V.F. Discuss and consider the nomination of 1-2 SISD community members to be on the Construction Manager At-Risk Review Committee
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V.G. Consideration and possible action to amend Board Policy FM (Local).
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VI. Business - Discussion Items**
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VI.A. Status Report from Tax Collection Attorney
Presenter:
John Banks
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VI.B. Discuss SISD Board Operating Procedures
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VI.C. Discuss SISD Bond Updates
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VI.D. 2025 - 2026 Federal Grant Revenues
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VII. Administrative Reports
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VII.A. Summary of Unpaid Tax Report(s)
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VII.B. Comparison of Revenue and Expenditures to Official Budget Reports
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VII.C. Statement of Cash Position Report
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VII.D. Enrollment Report
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VII.E. Discuss quarterly investment reports
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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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