March 17, 2025 at 6:00 PM - Regular 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.B.1. SJH Students of the Month:

II.B.2. SHS Students of the Month:

• Daya Prieto and Brayan Aguilera

II.C. SISD Employee Recognition

II.C.1. 5th Grade and All Special Areas (SPED, 504, Speech Services, Dyslexia, RTI, Nurses, DAEP)

II.D. National Football Federation Academic Champions

III. Consent Item(s)

III.A. Approve Minutes of the February 27, 2025 and March 7, 2025, Special board meetings

III.B. Ratification of Bills

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

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

III.E. Quarterly Financial Report

III.F. Acceptance of Gifts or Donations

III.F.1. Spearman Lynx Boosters - BSN purchase $1,155.19

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. PAASB Training - April 3rd @ 6pm at Region 16 ESC

IV.B. Campus/Director Reports

V. Action/Discussion Item(s)

V.A. CONSIDER ACTION ON A 4-DAY SCHOOL WEEK FOR THE 2025-2026 SCHOOL YEAR

V.B. DELIBERATION AND POSSIBLE ACTION TO ADOPT A BOARD RESOLUTION TO:

1. Join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001, et. seq., to form and/or participate in the "Region 16 EDNET Fiber Consortium"; and
2. Authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and exercise such other powers as a Member of the Consortium on behalf of the District.

V.C. UPDATE OF THE 2024-2025 INTRUDER DETECTION AUDIT REPORT

V.D. CONSIDER AND APPROVE INSTRUCTIONAL MATERIAL ALLOTMENT AND TEKS CERTIFICATION FOR 2025-2026

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

VI.A. Texas Government Code Section:

1. Personnel Matters (551.074) - to discuss employment of certified staff contracts & staffing updates
2. Security (551.076) - to discuss Intruder Detection Audit Findings

VII. Reconvene Into Open Meeting

VII.A. CONSIDER ACTION ON CONTRACT RENEWALS FOR PROFESSIONAL CERTIFIED PERSONNEL FOR HIGH SCHOOL, JUNIOR HIGH, AND ELEMENTARY CAMPUSES AND PROFESSIONAL SUPPORT FOR 2025-2026

VII.B. CONSIDER AND APPROVE CONTRACTS FOR NEW PROFESSIONAL EMPLOYEES FOR THE 2025-2026 SCHOOL YEAR

• Filiberto Avila - 10 mo. Prob w/2 yr. Certification addendum
• Crecynthia Mendoza - 10 mo. Prob w/2 yr. Certification addendum
• Danyelle Slough - 11 mo Probationary 

VII.C. CONSIDER AND ACTION ON EXTENSION OF THE PROFESSIONAL CONTRACT FOR THE HEAD FOOTBALL COACH / TEACHER

VII.D. ACCEPT RESIGNATION(S) OF PROFESSIONAL STAFF EFFECTIVE AT THE END OF THE 2024-2025 SCHOOL YEAR

• Melissa Layman - Kindergarten teacher
• Donna Millican - Special Education (elem)
• Maia Ortiz - 6th Grade ELA
• Kelli Stroud - 6th Social Studies PT
• Damian De Santiago - HS History/Coach

VIII. Adjournment