August 19, 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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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. 2024-2025 Budget Workshop
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5. Consider and act on the Schneider Electric Investment Grade Audit Energy Services Contract from The Interlocal Purchasing System (TIPS) Contract Number 220104
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6. Consider and act on the first amendment to the Interlocal Agreement between SISD and SEED MDD on the expansion of licensed child care facility
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7. Consider and act on Additions/revisions/deletions of local policies resulting from the Policy Review Session conducted on 7-9-24, with drafts prepared by TASB Policy Service (see attached list)
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8. Consider and act to join pending STAAR litigation
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9. Superintendent Reports
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9.A. Monitoring Calendar Reports
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9.B. SISD Assessment Plan/Calendar
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10. 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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10.A. 551.074 Discuss Personnel Matters
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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 Adult Meal Prices
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12. Announcements
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12.A. August 29th, 5:00, Special Board meeting to adopt budget and tax rate
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12.B. Board meeting on Monday, Sept 16, at 5:00 to attend the Chamber Banquet at 6:30
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13. Adjourn
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