February 25, 2021 at 6:30 PM - Regular Meeting
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I. Call to Order- 6:30 p.m. Establish a Quorum
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I.A. Invocation/Pledge of Allegiance
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II. Student Recognition
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III. Public Comments
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IV. BUSINESS TO COME BEFORE THE BOARD
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IV.A. CONSENT AGENDA: All item(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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IV.A.1. Read and Approve Minutes of Previous Meetings
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IV.A.2. District Investment Report-Financial Reports-Budget Amendment
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IV.A.2.a. January Financials
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IV.B. REGULAR AGENDA: The Board Will Consider, Discuss and Take Appropriate Action Regarding the Following Items:
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IV.B.1. ORDER AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF SAM RAYBURN INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, TAXABLE SERIES 2021; AUTHORIZING A PRICING OFFICER TO APPROVE THE AMOUNT, THE INTEREST RATES, PRICE, REDEMPTION PROVISIONS AND TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND PROVISIONS RELATED THERETO; AND CONTAINING OTHER MATTERS RELATED THERETO |
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IV.B.2. Consider adjusting Committed Fund Balance for Construction, Repairs & Renovations in the General Fund to $3,350,000.
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IV.B.3. Consider Approving Request for Missed School Days Due to Inclement Weather Waiver for February 16, 2021 through February 19, 2021.
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IV.B.4. Consider approval of SRISD 2021-2022 Calendar.
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IV.C. Administrative Reports
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IV.C.1. Superintendent
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IV.C.1.a. Facilities Projects
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IV.C.1.a.1. Bid specs for Maintenance Building, Bus Barn Extension and Old Ag. Facility Demo.
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IV.C.1.b. Board Training Requirements
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IV.C.2. Principals
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IV.C.2.a. Enrollment
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IV.C.2.b. Student Activities
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V. Executive Session
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V.A. Sec. 551.082 School Disciplinary Matter
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V.B. 551.074 Discuss personnel or to hear complaints against personnel.
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VI. Adjournment
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