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November 16, 2020 at 5:00 PM - Regular

Agenda
CALL TO ORDER
Attachments: (1)
MOMENT OF SILENCE
Attachments: (1)
PRESENTATIONS FROM THE PUBLIC
Attachments: (1)
ACTION ITEMS
Canvass SISD Board of Trustees Election Results
Attachments: (1)
Recognize Outgoing Board Members
Administer Oath of Office to Board Members
Attachments: (1)
CLOSED MEETING as authorized under Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney; 551.072 - Real Estate; 551.074 - Personnel Matters; 551.076 - Security Devices; 551.082 - School Children/District Employees/Disciplinary Matter or Complaint; 551.0821 - Personally Identifiable Student Information; 551.084 - Investigation
Attachments: (1)
Texas Government Code Section 551.074:  All Matters Related to Personnel
RECESS AND RECONVENE
ACTION ITEMS
Election of Officers and Board of Trustee Reorganization
Attachments: (1)
WORKSHOPS
Sherman ISD Annual Financial (Audit) Report and Public Hearing (2019-20)
Attachments: (1)
Financial Integrity Rating System of Texas Report and Public Hearing
Attachments: (1)
CLOSED MEETING as authorized under Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney; 551.072 - Real Estate; 551.074 - Personnel Matters; 51.076 - Security Devices; 551.082 - School Children/District Employees/Disciplinary Matter or Complaint; 551.0821 - Personally Identifiable Student Information; 551.084 - Investigation Pursuant to the Texas Open Meetings Act, the Board may enter into a Closed Meeting to discuss the following:
Attachments: (1)
Texas Government Code Section 551.074:  All Matters Related to Personnel
Texas Government Code Section 551.082:  Personally Identifiable Student Information
RECESS AND RECONVENE AT 6:00 P.M.
FIRST ORDER OF BUSINESS
Pledge of Allegiance
Attachments: (1)
Presentations from the Public
Attachments: (1)
SUPERINTENDENT'S REPORT
Attachments: (1)
Announcements and Recognition of Special Guests
Staff Recognitions
Attachments: (1)
Community Partner Recognition
Finance and Operations
Transition 2020:  New SHS Construction Update
Attachments: (1)
Transition 2020:  Elementary and Secondary Attendance Zones Update
Attachments: (1)
Curriculum & Instruction
STEAM Program Presentation
Virtual Learning Program Presentation
CONSENT AGENDA
These items are considered to be routine by the School Board and will be enacted by one motion.  There will be no separate discussions on items unless a school board member so requests, at which time the item will be removed from the Consent Agenda and will be considered in its normal sequence on the Agenda.
Consider Approval of Minutes
Attachments: (1)
Consider Approval of Expenditures and Revenues
Attachments: (3)
Consider Approval of Sherman ISD Annual Financial Report (2019-20)
Consider Approval of Maintenance and Transportation General Services Bid
Attachments: (1)
Consider Approval of Test and Balance Bid
Attachments: (1)
Consider Approval of Moving Services Proposal
Attachments: (1)
Consider Approval of Change Order (Credit) to HVAC Upgrade
Attachments: (1)
Consider Approval of Change Order to GMP 4 for the New SHS
Consider Approval of Intrusion Alarm Systems at the New SHS
Attachments: (1)
Consider Approval of Technology Equipment for the New SHS
Consider Approval of M&O Equipment Purchase for the New SHS
Attachments: (1)
Consider Approval of Appliances Equipment for the New SHS
Attachments: (1)
Consider Approval of Equipping Math Classrooms for the New SHS
Attachments: (1)
Consider Approval of Equipping Fine Arts Programs and Spaces at the New SHS
Attachments: (1)
Consider Approval of Drill Team Equipment Purchase for the New SHS
Attachments: (1)
Consider Approval of Right-of-Way Easement and Temporary Construction Easement Requested by Oncor for the GAP Project
Attachments: (1)
Consider Approval of Instructional Materials Committee
Attachments: (1)
DISCUSSION OF UPCOMING DISTRICT AND COMMUNITY EVENTS
Attachments: (1)
CONSIDER AND ACT UPON ITEMS LISTED UNDER CLOSED MEETING, AS NECESSARY
INFORMATION
**These information items are presented in report form and will  not be presented verbally unless requested by a member of the School Board.
**Monthly Data Reports
Attachments: (3)
ADJOURNMENT
Attachments: (1)
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