March 25, 2024 at 5:00 PM - Regular Meeting - Sherman ISD Board of Trustees
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CALL TO ORDER
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MOMENT OF SILENCE
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PRESENTATIONS FROM THE PUBLIC
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CLOSED MEETING
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC (LEGAL)] Pursuant to the Texas Open Meetings Act, the Board may enter into a Closed Meeting to discuss the following:
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Texas Government Code Section 551.071 - Private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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Texas Government Code Section 551.074 - Personnel Matters
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RECESS AND RECONVENE IN OPEN SESSION AT 6:30 P.M.
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FIRST ORDER OF BUSINESS
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Pledge of Allegiance
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SUPERINTENDENT'S REPORT
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Video Highlights
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Staff Recognition
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Student Recognition
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Community Partner Recognition
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Gifts to the District
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Facilities Naming Committee Report
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Academic Performance Update: Teacher Incentive Allotment and Solar Eclipse Plan
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2024-2025 Budget Planning Report
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Bond Projects Update
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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.
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Consider Approval of Minutes
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Consider Approval of Gifts
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Consider Approval of Expenditures and Revenues
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Consider Approval of Audit Engagement Letter
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Consider Approval of Professional Contracts
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Consider Approval of Energy Management Purchase
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Consider Approval of Permanent Pre-Engineered Metal Building
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Consider Approval of Geotechnical Construction Materials Testing Services Agreement for Crutchfield Elementary Replacement
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Consider Approval of Geotechnical Construction Materials Testing Services Agreement for Fairview Elementary Replacement
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Consider Approval of a Resolution of the Sherman ISD Board of Trustees Recognizing the Public Health, Safety, and Welfare in Connection to any Application and/or Permit Involving the Operation of Any Cement Kiln Within Grayson County, Texas
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DISCUSSION OF UPCOMING DISTRICT AND COMMUNITY EVENTS
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INFORMATION
**These routine information items are presented in report form and will not be presented verbally unless requested by a member of the School Board.
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Enrollment
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Food Service Report
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Ad Valorem Tax Report
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Investment Report
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Personnel Report
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CONSIDER AND ACT UPON ITEMS LISTED UNDER CLOSED MEETING, AS NECESSARY
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Annual Superintendent Appraisal and Evaluation
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ADJOURNMENT
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