December 12, 2022 at 6:30 PM - Regular Meeting

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

2. Invocation

3. First Grade Presentation 

4. Recognitions:

• Retirement 
• Student Media Presentation 
• FFA Ag Issues Team-State Champions

5. Community /Public Forum:

6.   ↵Superintendent's Report:

• 2022 Goals Review
• Safety Update - Goal 1:  SISD will plan for efficient and safe movement of students on school grounds from drop-off throughout the day until pickup.
• Legislative Update

7. Directors' Reports:

• Communications Report - Jennifer Mitchell

8. Business Manager's Report:

• Financial Report 
• Bond Update

9. Consent Agenda Items:

9.A. Approve minutes of November meeting

9.B.  Approve bills

9.C. Approve budget amendments

9.D. Approve request for Family Medical Leave.

9.E. Approve Investment Policies and strategies as required by Texas Government Code 2256.005. CDA(LEGAL) CDA(LOCAL)

9.F. Adopt the list of qualified brokers as required by Texas Government Code 2256.025.

9.G. Adopt the list of independent sources for Investment Training.

9.H. Approve the teacher grants from the Shallowater Education Foundation.

10. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084 at anytime during the meeting by the board president or vice president)

11. Action Items:

11.A. Revise Policy CH(LOCAL) to require Board approval for any single budgeted purchase of goods or services that costs $50,000 or more.

11.B. Revise Policy CV(LOCAL) to require Board approval for construction contracts and change orders valued at or above $50,000.

12. Discussion Items:

• Superintendent's Evaluation Process

13. Adjournment