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March 24, 2022 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order- 6:30 p.m. Establish a Quorum
I.A. Invocation/Pledge of Allegiance
II. Public Comments
III. BUSINESS TO COME BEFORE THE BOARD
III.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.
III.A.1. Read and Approve Minutes of Previous Meetings
III.A.2. District Investment Report-Financial Reports-Budget Amendment
III.A.2.a. February Financials
III.B. REGULAR AGENDA: The Board Will Consider, Discuss and Take Appropriate Action Regarding the Following Items:
III.B.1. A RESOLUTION OF THE BOARD OF TRUSTEES OF SAM RAYBURN INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE AND SALE OF A TIME WARRANT, SERIES 2022; PROVIDING FOR THE SECURITY FOR AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT 
 
III.B.2. A RESOLUTION OF THE BOARD OF TRUSTEES OF SAM RAYBURN INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE AND SALE OF A MAINTENANCE TAX NOTE, SERIES 2022; PROVIDING FOR THE SECURITY FOR AND PAYMENT OF SAID NOTE; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT
III.B.3. Approval or acknowledgement of RFP for E-rate and awarding of bid.
III.B.4. Consider TASB Risk Management Fund Interlocal Participation Agreement.
III.B.5. Consider SRISD Calendar for 2022-2023 School Year.
III.B.6. Administrative Reports
III.B.6.a. Superintendent
III.B.6.a.1. Facilities Projects and Transportation
III.B.6.b. Principals
III.B.6.b.1. Enrollment
III.B.6.b.2. Student Activities
III.B.7. Executive Session
III.B.7.a. 551.074  Discuss personnel or to hear complaints against personnel.
III.B.8. Consider Administrator Contracts
III.B.8.a. Consider Elementary Principal Contract for Stephanie Laisy
III.B.8.b. Consider Director of Support Systems and Technology Contract for Wendy Keeton.
III.B.9. Consider hiring Head Basketball Coach, Duncan Hudson.
III.B.10. Adjournment

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