April 17, 2023 at 5:30 PM - Regular Meeting
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I. Call to Order and Announce Quorum Present
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II. Proclamations/Recognitions
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II. - SHS: Ag Mech
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II. - SHS: One Act Play
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II. - SHS: Powerlifting
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II. - SHS: SkillsUSA
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II. - SHS: Soccer - Jackets & Honeybees
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III. Comments from Visitors
Description:
Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. A maximum of thirty (30) minutes will be allotted for this section only, with each person being allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session. Any person wishing to address a specific agenda item must sign in no later than 5:30 pm and indicate the agenda item to be addressed. Each person will be allowed no more than three (3) minutes when the agenda item is called. |
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IV. Action Item: Consent Agenda
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IV. -Minutes:
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IV. - Minutes: March 20, 2023 Regular Meeting
Attachments:
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IV. -Review Check Registry
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IV. -Review of Additional Vendors
Attachments:
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IV. -Monthly Financial Statements
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IV. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
Attachments:
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IV. -Budget Amendments
Attachments:
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IV. -Approval of Custodial Supplies
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V. Information Item: 5th Six Weeks Attendance
Attachments:
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VI. Action Item: Consider approval of Instructional Materials Allotment (IMA) and TEKS Certification
Attachments:
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VII. Action Item: Consider Purchase of Interactive Panels for Central Elementary, Chamberlin Elementary and Stephenville High School
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VIII. Action Item: Consider Approval of TARLETON TODAY program
Attachments:
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IX. Action Item: Consider Approval of Application for Expedited and General State Waivers - Bad Weather
Attachments:
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X. Superintendent's Report
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X. - Campus Showcase:
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X. - SISD Transportation Department
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X. - SHS: Band
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X. - Chamberlin Elementary
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X. - Central Elementary
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X. - Board Member Continuing Education Hours Announcement
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X. - SLI (Summer Leadership Institute) - June 14-17, 2023 (San Antonio)
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X. - Intruder Detection Audit Report
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X. - 2022 Bond Update
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X. - Other
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XI. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
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XI. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
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XI. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
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XI. --Consider Professional Contracts
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XI. - Discuss purchase, exchange, lease, or value of real property (551.072)
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XI. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
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XII. Action Item: Reconvene Open Session for any action relative to discussion during Closed Session
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XIII. Board Communications and Future Action Items
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XIV. Adjourn
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