May 7, 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

• SJH:  Monica Lerma and Zane Schneider
• SHS: Johana Davila and Pedro Robledo

II.C. SISD Employee Recognition

• Food Service Staff
• Campus Teachers of the Year

II.D. District Teacher of the Year

II.E. First Year Academy Team

II.F. Distinguished Alumni Award

III. Action Item(s)

III.A. CANVASS THE VOTE OF THE ELECTION HELD ON MAY 3, 2025 AND DECLARE WINNERS

III.B. SWEAR IN AND ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS

III.C. REORGANIZATION OF THE BOARD OF TRUSTEES BY ELECTING NEW OFFICERS

IV. Consent Item(s)

IV.A. Approve Minutes of the April 14, 2025, Regular meeting, and the April 16, 2025, Special meeting

IV.B. Ratification of Bills

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

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

IV.E. Acceptance of Gifts or Donations

V. Information and Announcement Item(s)

V.A. Superintendent's Report

V.A.1. District Enrollment

V.A.2. Baccalaureate/Graduation Information

V.A.3. Preliminary Values

V.A.4. 2023 TEA School Rating

V.A.5. Spring Board Conference May 21st @ WTAMU

V.A.6. Update on CDL Reimbursement Agreement

V.B. Campus/Director Reports

V.B.1. GBE, SJH, SHS CAMPUS REPORTS

V.B.2. FINANCE: Budget Update

V.B.3. FINANCE: TexBUY Coop Report

VI. Action/Discussion Item(s)

VI.A. CONSIDER ADOPTION OF AN ORDER CANVASSING RETURNS AND DECLARING RESULTS OF BOND ELECTION

VI.B. APPROVE 2025-2026 REVISED FOOD SERVICE MANAGER/CAFETERIA SUPERVISOR PAY SCALES

VI.C. APPROVE STUDENT TRANSFER LIST A FOR 2025-2026

VI.D. CONSIDER GRANTING THE SUPERINTENDENT THE AUTHORITY TO HIRE CERTIFIED PROFESSIONAL EMPLOYEE(S) DURING MAY, JUNE, AND JULY

VI.E. SET A DATE FOR NEW BOARD MEMBERS TO MEET FOR LOCAL TRAINING

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

VII.A. Texas Government Code Section:

1. Personnel Matters (551.074) - staffing updates and employee contracts

VIII. Reconvene Into Open Meeting

VIII.A. ACCEPT RESIGNATION(S) OF PROFESSIONAL CERTIFIED PERSONNEL

VIII.B. CONSIDER AND APPROVE NON-CHAPTER 21 CONTRACT FOR SPEECH LANGUAGE PATHOLOGIST

VIII.C. CONSIDER AND APPROVE CONTRACTS FOR NEW PROFESSIONAL EMPLOYEES

IX. Adjournment