December 14, 2023 at 7:00 PM - Regular Meeting

1. President Jody Howard calls meeting to order

1.A. Invocation

1.B. Public Forum

1.B.1. Board Audience

1.B.2. Public Forum

1.B.3. Public hearing to present the Texas Academic Performance Report.

2. Consent Items:

2.A. Consider approval of minutes of the November 2023 Board Meeting

2.B. Review of Bills and Claims for November 2023

2.C. Comparison of Revenues and Expenditures to Budget

2.D. Investment Report

2.E. Amend Budget

3. Action Items:

3.A. Consideration and possible action on approving the total sheet and prime contracts for the construction at the Sands CISD new PreK-12 facility..

3.B. Consideration and possible action on approving desingating Amy Grumbles to act on behalf of the board for all election postings and receipt and review of candidate filings for the May 3, 2024 election.

3.C. Consideration and possilbe action on approving using the Commissioner recommended Student Performance Superintendent Appraisal worksheet presented by the site based decision making team as a componenet of the Superintendents annual appraisal.

3.D. Consideration and possible approval of Local Policy Update 122 as recommended by TASB Policy Services.

3.E. Consideration and possible action on adopting a resolution designating the district's nonbusiness days for the 2024 calendar year for purposes of the Texas Public Information Act.

3.F. Consideration and possible action approving playground equipment.

3.G. Consideration and possible approval to accept board member's resignation.

4. Information Item:

4.A. Principal's Report

4.A.1. Campus Updates

4.A.2. Instruction/Accountability

4.A.3. Extra Curricular

4.B. Superintendent's Report

4.B.1. Set date and time for January Board Meeting

4.B.2. Facilities Report

4.B.3. Superintendent Evaluation Process

4.B.4. Bond update

5. Closed Session:

6. Convene to Regular Session

7. Personnel:

7.A. Consider accepting resignation/recommendation to employ new personnel

8. Adjourn