October 24, 2024 at 5:30 PM - October Regular Board Meeting
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I. Call meeting to order, establish a quorum
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II. Welcome
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III. Public Comment Opportunity and Public Hearing for FIRST Rating 2023-2024
Description:
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Form and submit it to the Board President. Individual time limits are three (3) minutes.
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IV. Board Member Continuing Education Credits
Description:
1. Reporting of board member continuing education credits and requirements |
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V. Business to come before the Board
Description:
Superintendent's Reports
1. Enrollment- Attendance 2. Activities- Calendars 3. Safety and Health Protocols 4. May 2023 Bond Project Update 5. Region 11 District/Cost Savings Report for Contracts and Services 23-24 |
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VI. Consent Agenda Items
All item(s) on the Consent Agenda are considered to be routine and will enacted with one motion and a majority vote of the governing body.
Description:
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VII. Informational Items
Description:
Financial Information
1. Monthly Financial Statements 2. Tax Collection Report 3. TexPool Monthly Statement of Accounts 4. Payment of Bills |
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VIII. Action Items
Description:
1.Consider and possible action on Exhibit A Telephone Consultation Agreement Fees, Rates, and Expenses between Slidell ISD and Eichelbaum Wardell Hansen Powell & Munoz, P.C. 2. Consider Slidell ISD Campus and District Improvement Plans 3. Consider vo-ag facility VE updates with Mann Made Construction and WRA Architects |
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IX. Closed Session per Texas Government Code(s):
Description:
551.071 Consult with Attorney 551.073 Prospective Gift 551.074 Personnel 551.076 Security |
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X. Action Relevant to Items Covered During Closed Session
Description:
1. Consider addition of employee to Slidell ISD Guardian Program |
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XI. Future Agenda Items
Description:
1. Next board meeting November 18, 2024 at 5:00 PM to canvass votes of the November 2024 Board Election and regular board meeting at 5:30 PM |
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XII. Adjournment
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