May 20, 2024 at 5:00 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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1.C. Board Social Contract
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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. Bond Update
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4. Newly Elected Board Member's Oath of Office
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5. Consider and act on reorganizing the Board of Trustees
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6. Consider and act on LSG Quarterly Tracker Report
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7. Consider and act on DEC(LOCAL) Leave Policy
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8. Superintendent Reports
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8.A. Monitoring Calendar Reports
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9. 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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9.A. 551.074 Discuss Personnel Matters
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10. Consider and act on Administrator contract for Instructional Coordinator
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11. Consent Agenda
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11.A. Act on Monthly Minutes
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11.B. Act on Financials
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11.C. Act on Budget Ammendments
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11.D. Act on Security Project Proposal
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11.E. Act on Science resources adoption
The Science faculty committee, comprised of representatives from all SISD campuses and grade levels, recommends the following SCIENCE adoption resources:
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11.F. Act on SEF $500 gift for DI Globals
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11.G. Act on purchase of vehicles
Description:
2 14-passenger activity buses
2 Suburbans 1 yellow Route bus
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11.H. Act on Food Service Management contract
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11.I. Act on Silent Panic Alert Technology
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12. Announcements
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12.A. SHS Graduation on Friday, May 24th - line up on North end zone at 7:45 pm
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12.B. Groundbreaking Ceremony for CTE Gym construction on June 17th at 4:30
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12.C. June Board meeting June 17th at 5:30
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13. Adjourn
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