October 16, 2024 at 6:00 PM - October 2024 Regular Board Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank you card(s)

II.B. Students of the Month

II.C. SISD Department Highlights

III. Consent Item(s)

III.A. Approve Minutes of the September 9, 2024, Regular board meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. SISD Business Office Update

IV.A.3. Fall School Board Conference

IV.A.4. Discussion-Legal Counsel Review

IV.A.5. Financial/Accountability Upgrades 

• Work Order System
• Transportation
• Instructional Materials (EMAT)

IV.B. Campus/Director Reports

IV.B.1. Emergent Bilingual Report/ESL Waiver - Kristi Ramon

IV.B.2. ERATE Formal Review - Kristin Shieldknight

V. PUBLIC HEARING ON DISTRICT'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS 2023-2024

VI. Action/Discussion Item(s)

VI.A. Discussion of District Providing Snacks for Gus Birdwell Students.

VI.B. Approve Student Transfer List G.

VI.C. Approve the Resolution Regarding Legislative Priorities for the 89th Legislative Session

VI.D. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

VI.D.1. SISD District Stipend List

• Discuss addition of Swim Coach Stipend
• Discuss Testing Coordinator Stipend-Add to HS Principal

VI.E. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI.E.1. Track Follow-Up

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

VII.A. Texas Government Code Section:

1. Personnel Matters (551.074)-Discuss the addition of duties to contracted employees

VIII. Reconvene Into Open Meeting

VIII.A. Action, if any, which may be appropriate from Closed Meeting

IX. Adjournment