June 12, 2023 at 6:00 PM - Regular Meeting and Budget Workshop
Agenda |
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Invocation
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Establish a Quorum and Call to Order
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Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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Superintendent Report
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District Items
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Upcoming Important Events
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Board Training Opportunities
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District Safety Update
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SHAC Annual Report
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Budget Workshop
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Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration. |
Minutes of Previous Board Meetings
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Approve ESTEEM and Mental Health Curriculum
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Approve School Resource Officer Agreement
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Approve Crossing Guard Agreement
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Approve Workers Compensation Insurance Renewal with Claims Administrative Services (CAS)
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Board Appointment of SHAC Members
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Action Items
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Discussion and Possible Action on the Financial Report
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Discussion and Possible Action to Award and Enter into a Contract with Jackson Construction for Construction Manager at Risk (CMAR) Services Related to Auditorium Renovations and Other Projects as Assigned
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Discussion and Possible Action on Purchase and Installation of Entry Resistant Film for Exterior Glass and Windows
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Closed Session
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.) |
MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:
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Discussion on Personnel - Gov't Code §551.074
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Discussion on Possible Addition of Safety and Security Coordinator Position
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Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076
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Discussion on SHISD Guardian Plan Procedures
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Discussion on SHISD Safety Audit
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Discussion on Real Property - Gov't Code §551.072
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Consultation and Communication with Attorney, Gov't Code § 551.071
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RECONVENE IN OPEN SESSION FOR ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION
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Possible Action on Personnel
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Possible Action on Drill Team Instructor / Classroom Teacher
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Possible Action on Addition of Safety & Security Coordinator Position
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Possible Action on Security Personnel, Devices, Audits
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Possible Action on SHISD Guardian Plan Procedures
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Possible Action on Real Property
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Possible Action on Consultation and Communication with Attorney
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Resignations / Terminations
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Adjournment
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