August 19, 2024 at 6:00 PM - Regular Meeting
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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. |
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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
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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.a. Consider and approve the Teacher Appraisal Calendar for the
2024-2025 school year. |
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6.b. Consider the recommendation for the proposed tax rate for the
2024-2025 school year. |
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6.c. Consider and approve the date for the Hearing to adopt the
Budget and Tax rate for the 2024-2025 school year. |
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6.d. Consider and approve 2024-2025 SPISD Special Program Committees.
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6.e. Consider and approve the current district investment policy and
Strategies per district adopted policy. |
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6.f. 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 2024; and Containing Other Related Matters. |
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6.g. Consider and approve the purchase of a wheeled excavator.
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7. CLOSED (EXECUTIVE) SESSION: As determined by the Board of Trustees,
the 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) |
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8. Board action or announcements following executive session. (Action)
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9. Adjourn
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