October 16, 2023 at 5:45 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Invocation
Dr. Kevin Huddleston, Director of Ministries for Arms of Hope |
|
III. Pledge of Allegiance - United States and Texas
Bowie Students - Ryaine Parker, Seth Saldivar, Abri Fox, Olivia Ono, Colten Meares |
|
IV. Recognitions (Board Goal 2 - Culture and Communication)
|
|
IV.A. Recognition of National Recognition Program Honorees
Presenter:
Molly Turk/Sun Cha
Attachments:
()
|
|
IV.B. Recognition of Fire Prevention Poster Contest Winners
Presenter:
Molly Turk/Sun Cha
Attachments:
()
|
|
IV.C. Recognition of National Principals Month
Presenter:
Molly Turk/Sun Cha
Attachments:
()
|
|
V. Minutes
|
|
V.A. September 11, 2023 - Pre-Agenda Workshop
Attachments:
()
|
|
V.B. September 14, 2023 - Search Firm Workshop
Attachments:
()
|
|
V.C. September 25, 2023, Regular Board Meeting
Attachments:
()
|
|
VI. Public Comments for Topics Not on the Agenda of This Meeting
|
|
VII. Public Comments for Topics On the Agenda of this Meeting
|
|
VIII. Reports
|
|
VIII.A. Construction Update
Presenter:
Jason Henry
Attachments:
()
|
|
VIII.B. Student Enrollment Report - 6th Monday of School - September 25, 2023 (Board Goal 1 - Student Engagement)
Presenter:
Merl Brandon
Attachments:
()
|
|
VIII.C. Update on Academic Programs (Board Goal 1 - Student Engagement)
Presenter:
Farrah Gomez
Attachments:
()
|
|
VIII.D. Partnership with Goodfellow AFB (Board Goal 2 - Culture and Communication)
Presenter:
Carl Dethloff
Attachments:
()
|
|
IX. Consent Items
|
|
IX.A. Consider Donations
Presenter:
Hope Flores
Attachments:
()
|
|
IX.B. Consider Approval of the CDA Local Investment Policy for SAISD
Presenter:
Christina Chavez
Attachments:
()
|
|
IX.C. Consider Approval of the Authorized List of Investment Training Providers
Presenter:
Christina Chavez
Attachments:
()
|
|
IX.D. Consider Approval of the Authorized List of Investment Brokers/Dealers
Presenter:
Christina Chavez
Attachments:
()
|
|
IX.E. Consider Board Policy Update-CKEC (LOCAL) and EIC (LOCAL)
Presenter:
Farrah Gomez
Attachments:
()
|
|
IX.F. Consider Local Board Policy Updates - District of Innovation (DOI)
Presenter:
Farrah Gomez
Attachments:
()
|
|
IX.G. Consider Superintendent's Recommendations for Personnel for School Year 2023-2024 (Texas Government Code 551.074)
Presenter:
Jason Skelton
Attachments:
()
|
|
X. Consider Bills, Accounts and Financial Statements - September 2023
Presenter:
Merl Brandon
Attachments:
()
|
|
XI. Consider Approval of the Annual Portfolio Report ending August 31, 2023
Presenter:
Christina Chavez
Attachments:
()
|
|
XII. Consider Bid #23-025 Data Cabling
Presenter:
Jason Henry
Attachments:
()
|
|
XIII. Consider Purchase of School Buses
Presenter:
Merl Brandon
Attachments:
()
|
|
XIV. Announcements
|
|
XIV.A. Finance/Pre-Agenda Workshop - November 6, 2023, 2023 - 5:45 p.m.
|
|
XIV.B. Regular Board Meeting - November 13, 2023 - 5:45 p.m.
|
|
XV. Adjournment
|
