February 21, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.A. Announce a Quorum
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1.B. Pledges
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2. Public Forum
Description:
Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Each person will be allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. 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.
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3. State of Education Legislative Briefing by Rep. Stan Lambert
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4. Public Hearing on 2022-2023 District Annual Report
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5. Bond Update
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6. Consider and act on early demolition package for buildings and tennis courts along 12th and Crane streets
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7. Consider and act on replacement and overlay roofing package
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8. Consider and act on LSG quarterly report
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9. Consider and act to adopt GKG(LOCAL) regarding a general volunteer policy
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10. Consider and act to adopt the Resolution for Chaplains as Volunteers SB 763
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11. Superintendent Reports
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11.A. Monitoring Calendar
GPM 1.2 and 2.2 CPM 1.2 and 3.1 |
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11.B. Athletic Event Officials
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11.C. Technology on status of phones
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11.D. Daycare Expansion
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12. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551 Subchapters D and E.
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12.A. 551.074 Discuss Personnel Matters
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13. Consider and act on Superintendent's recommendation on Letter of Agreement with full-time CTE Director for the remainder of 2023-2024 contract year
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14. Consent Agenda
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14.A. Act on Monthly Minutes
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14.B. Act on Financials
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14.C. Act on 2024-2025 Academic Calendar
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14.D. Act on Superintendent's recommendation on Administrator Contracts
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14.E. Act on Dual Credit MOU with TSTC
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15. Announcements
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15.A. Location for March 25 Board regular meeting
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15.B. Coffee with the Superintendent, Thursday, Feb. 22, 7:30-9:30, Argos
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15.C. Board Budget Subcommittee meeting, Monday, Feb. 26, at 3:30, SISD Admin
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15.D. Election primaries March 5
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16. Adjourn
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