November 13, 2023 at 6:30 PM - Regular Meeting

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

2. Invocation

3. Recognitions:

• Intermediate Students of the Month - Julio Hernandez
• Middle School Wall of Fame Students - Kacie Waller
• FFA National Champions Students in Ag Issues - Becca McEndree

4. Community /Public Forum:

5. 2022-23 Audit Report - Bolinger, Segars, Gilbert & Moss, L.L.P.

6. Superintendent's Report:

• Legislative Update
• Bond Update - Goal 9: Shallowater ISD will manage the Community-approved bond projects to stay on scope, on budget, and on time.

7. Assistant Superintendent's Report:

• Advanced Academics/CTE Report - Goal 3:  By Summer 2026, SISD will achieve an All Student level performance of 85% in Reading and 75% in Math attaining in Meets Grade Level standard. - Goal 4:  The percentage of annual graduates that earn a CTE industry based certification will increase to 40% by Summer 2026.

8. Business Manager's Report:

• Financial Report

9. Consent Agenda Items:

9.A. Approve minutes of October meeting

9.B.  Approve bills

9.C. Approve budget amendments

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, vice president or designee)

11. Action Items:

11.A. Consider and approve the annual financial report by Bolinger, Segars, Gilbert & Moss, L.L.P. for the fiscal year ending August 31, 2023.

11.B. Review and take action to approve a resolution for votes for the Lubbock Central Appraisal District Board of Directors.

11.C. Consider and take action to adopt revisions to Policy DEC(LOCAL) - Compensation and Benefits Leaves and Absences.

11.D. Review and approve the amendment to the District Improvement Plan.

11.E. Consider and approve Memorandum of Understanding (MOU) with Sierra School at Plainview ISD.

11.F. Consider and approve expenditure for $80,000 for security window film with safety standards grant money with Defensify Security Solutions. - Goal 2: SISD will implement all State-Required safety standards and improve locally identified areas of need for safety and security of our students on all school grounds.

11.G. Consider and approve appropriation of $120,000 of bond interest funds for purchase of maintenance equipment and vehicles.

12. Information Items:

• Resignations

13. Adjournment