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September 19, 2022 at 6:30 PM - Regular Meeting

Agenda
I. CALL TO ORDER
I.1. Verification of compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
I.2. Establish Quorum
I.3. Invocation
I.4. Pledges to the United States Flag and the Texas Flag
II. PRESENTATION, RECOGNITIONS, AWARDS, AND ANNOUNCEMENTS
II.1. Pirates of The Month
II.2. Pirate Award Recipient 
III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION 
IV.  CONSENT AGENDA 
IV.1. Acknowledge Statements of Operations
IV.2. Budget Amendments
IV.3. Contracts/Invoices in Excess of $50,000
IV.4. Investment Report
A.  Monthly Investments
B.  Annual Investment Report - Fiscal Year Ending August 31, 2022
IV.5. Challenge Team Stipend
IV.6. Board Resolution: Investment Program Review
IV.7. Professional Services for Alpha Consulting Engineers
IV.8. Purchasing Cooperative Management Fees
IV.9. Board Meeting Minutes
V. ACTION ITEMS
V.1. Discussion and Possible Approval of Character Strong Program PK-8
V.2. Discussion and Possible Approval of fund balance expenditure for maintenance equipment in the amount not to exceed $100,000.
V.3. Discussion and Possible Approval of  Lovvorn & Kieschnick Audit Sevices Engagement Letter for Fiscal Year Ending August 31, 2022
V.4. Discussion and Possible Approval of the Extension of Electricity Contract with Texas Association of School Boards (TASB) to 2032
V.5. Discussion and Possible Approval of Local Policy Manual Update #118
V.6. Discussion and Possible Approval of Retaining the Current SHS Library and Band Hall 
VI. INFORMATION ITEMS
VI.1. Demographic Study Update Fall 2022
VI.2. Quarterly Investment report for the quarter ending August 31, 2022
VI.3. 2021-2022 Accountability Report
VI.4. 2022-2023 SISD Grading Guidelines
VI.5. Never Ending S Use Guidelines
VII. SUPERINTENDENT REPORTS
VII.1. COVID 19 Update
VII.2. Construction Update
VII.3. Personnel Hired by the Superintendent
VII.4. Resignations Accepted by the Superintendent
VII.5. Enrollment & Attendance Report
VIII. ACTION EXECUTIVE SESSION-PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
VIII.1. PERSONNEL (551.074)  
IX. RECONVENE FOLLOWING EXECUTIVE SESSION--PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
IX.1. Discussion and Possible Approval of Actions Arising from Executive Session (551.074)
X. FUTURE DATES
XI. ADJOURN

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