October 16, 2024 at 6:30 PM - Regular Meeting

I. Call Regular Meeting to Order

II. Citizens Reports or Requests

III. Approve Minutes of Previous Meeting

IV. Business and Finance

IV.A. Tax Collectors Report

IV.B. Expenditure Report

IV.C. Expenditures report by function

IV.D. Financial Report

IV.E. Discussion and Possible Action on Donations

V. Financial Report

VI. Reports

VI.A. Superintendent's Report

VI.A.1. Principal's Report

VI.A.2. Counselor's Report

VII. Board Matters

VII.A. Report of Board Member Training status

VII.B. Update on Superintendent Search

VIII. Action Agenda

VIII.A. Discussion and possible action to approve replacing A/C units from the winning bid RFP#2024-SI-100

VIII.B. Discussion and possible action to approve payment to TASB Risk Fund for Workers Compensation.

VIII.C. Review and Possible Action to Approve the SIISD Board Operating Procedures

VIII.D. Discussion and possible action on Security Improvement.

VIII.E. Discussion and possible action on Board policy EIC Class Ranking

VIII.F. Discussion and possible action to award mid-year Retention stipends to district employees

IX. Closed Session:  In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons:  Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.  Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.  Section 551.082- Certain school board deliberations.

IX.A. Discussion on Hiring of Contractual Employees

X. Reconvene Into Open Session

XI. Adjournment