June 10, 2024 at 6:00 PM - Regular Meeting

1. Call to order

2. Pledges

3. Roll Call and Establish a Quorum

4. Public comment

5. Recognition of Programs and Students
Community Scholarship Total: $121,995.00
Scholarship Total given to SSISD Seniors: $1,463,900.14

6. Communications from Superintendent

6.A. July School Board Training Meeting date - Scheduled for July 8, 2024 at 5:30 pm

6.B. Other communications important to the Board

7. Consent Agenda

7.A. Approve regular meeting minutes from May 10, 2024.

7.B. Amend 2023-2024 budget as needed

7.C. Allow and pay bills

7.D. Investment and Financial Report

7.E. Accept Donations

8. Reports

8.A. SHAC Report

9. Action Items

9.A. Discuss and Possibly take action on the Purchase of Supplies and Equipment

9.B. Discuss and Possibly take action on Facility Improvements

9.C. Consider and possibly take action to approve Attendance Waiver

9.D. Consider and possibly approve San Saba ISD Policy Update 123

9.E. Consider and possibly approve SSISD contracts with Region 15

10. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code

10.A. Personnel

10.A.1. Discuss Personnel Matters with the Superintendent

10.A.2. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee

10.A.3. Consider Superintendent Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Tex.Gov't Code 551.074)

10.A.4. Resignation and Recommendations

10.B. Consider Student Discipline/Complaints

10.C. Property Acquisition/Sale and/or Business Regarding Property

10.D. Legal Updates/Consultation with Attorney

11. Action taken on items discussed in Executive Session

12. Adjournment
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may Enter into a Closed or Executive Session should they determine