June 12, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call meeting to order. (Call for Quorum)
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2. Public Comments
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3. Allegiance to the American and Texas Flags
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3.a. Pledge Allegiance
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3.b. Pledge of Allegiance to Texas Flag
Honor the Texas Flag, I pledge Allegiance to Thee, Texas, One State Under God, One and Indivisible. |
4. Reports
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4.a. Superintendent's Report and Recognitions
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5. CONSENT AGENDA (Action)
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5.a. Minutes
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5.b. Payment of Bills
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5.c. Donation(s)
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5.d. Budget Change Request
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5.e. Budget Amendments
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5.f. Quarterly Investment Report
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5.g. Policy Updates
*Update 121 (LOCAL CCGB, DFB, CLB, CRF, CVA, CVB, DEA,FD, & FFI) |
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.a. Board motion to reorganize officers for the Board of Trustees if
appropriate. |
6.b. Consider and take action to adopt a Resolution to Approve a Contingency Fee Engagement Letter with Leon Alcala, PLLC to Serve as Bond Counsel.
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6.c. Consider and take action to adopt an Order Authorizing the Issuance, Sale
and Delivery of Sabine Pass Independent School District Unlimited Tax School Building Bonds, Series 2023; and Containing Other Related Matters. |
6.d. Consider and approve the Instructional Materials Allotment
and TEKS Certification, 2023-2024. |
6.e. Deliberation and possible action to purchase Synthetic Turf, Track and
Lighting for the SPISD Football Stadium. |
6.f. Deliberation and possible action to purchase Synthetic Turf around the
long jump/triple jump area. |
6.g. Deliberation and possible action to purchase drainage improvements.
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7. CLOSED (EXECUTIVE) SESSION: As determined by the Board of
Trustees, there may be a closed session pursuant to the Texas Open Meeting Act (Texas Government Code 551.001) to discuss items related to personnel (Texas Government Code, section 551.082) attorney consultation (Texas Government Code, section 551.071). *Any action by the Board will be taken in Open Session. (Action) |
8. Board action or announcements following the executive
session. (Action) |
9. Adjourn
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