June 17, 2024 at 6:00 PM - Regular Meeting
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CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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MOMENT OF SILENCE
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PLEDGE OF ALLEGIANCE
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TEXAS STATE PLEDGE
Description:
“Honor the Texas Flag; I Pledge allegiance to thee, Texas, one state under God, one and indivisible.”
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WELCOME/RECOGNITION OF SPECIAL GUESTS (if applicable)
Description:
The Board received a packet of information last week related to topics
on today’s agenda. Each member has had an opportunity to read the
information prior to the meeting. It is the policy of the Board that if
members of the audience wish to address the Board, they must sign the
form at the entrance prior to the Board’s reconvening in open
session. Commentaries and/or questions are limited to the public forum
section of the set (said) agenda as is provided in Board policy (limit of
5 minutes per speaker and total time allotted is 30 minutes).
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PUBLIC FORUM
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BOARD CORRESPONDENCE
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STUDENT ORGANIZATION REPORTS
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1. STUDENT RECOGNITION / STAFF RECOGNITION
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CONSENT AGENDA - ACTION ITEMS
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1. Consideration and Possible Approval of Regular and/or Special Meeting Minutes
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2. Consideration and Possible Approval of Finance Report - Routine
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3. Consideration and Possible Approval of Budget Amendments
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4. Cash Flow Calendar/Investment
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DISCUSSION ITEMS
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1. Update on Sports Complex Project - Brandon Rabe, Architect
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ACTION ITEMS
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1. Consideration and Possible Approval of Revisions to DNA Local for T-Tess Appraisals.
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2. Consideration and Possible Approval of the 2024-2025 T-Tess/T-Pess Appraisal Calendar.
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3. Consideration and Possible Approval on the 100% Construction Documents for the Sports Complex Project.
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4. Consideration and Possible Approval of Collier Construction Company to Advertise the Sports Complex Project for Bidding.
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5. Consideration and Possible Approval of the POS system purchase for the SISD Cafeteria.
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INFORMATION ITEMS
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1. Superintendent's Report - Dr. Julie Motomura
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1.a. Student Enrollment
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1.b. Administrators' Reports
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2. Business Manager's Report
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2.a. Expenditures - Routine
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2.b. Donations to District
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2.c. Budget Prelim Review
Salary Charts Stipend Charts TEE PROGRAM INFO |
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*ADJOURN TO CLOSED SESSION
Description:
for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections(.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters:
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1. Personnel - Gov't Code 551.074
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1.a. Security Personnel, Devices, Audits, Gov't 551.076
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2. Real Property
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ACTION ITEMS**
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1. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
Description:
*Superintendent is authorized to accept timely resignations and board action is not necessary unless sanctions are sought against the employee. (DEC / Legal & Local)
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2. Consideration and Possible Approval of Recommendation to Extend Professional Contracts
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3. Deliberation and possible action to approve Resolution Authorizing Person(s) to Possess Firearm on School Premises.
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4. Consideration and Possible Approval to purchase Real Property for the District through Time Warrants and negotiated purchase price.
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CONFIRMATION OF NEXT REGULAR MEETING
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Monday, July 15 at 6:00pm
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ADJOURNMENT***
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