April 25, 2022 at 6:30 PM - Regular Meeting
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I. Call Regular Meeting to Order
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II. Establishment of Quorum
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III. Citizens Reports or Requests
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IV. Approve Minutes of Previous Meeting
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V. Tax Collectors Report
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VI. Expenditure Report
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VII. Financial Report
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VIII. Superintendent's Report
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VIII.A. Recognition of SI Golf Team
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VIII.B. Updates on Facilities, Grants, and Projects
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VIII.C. Report/background on Hiring Schedule for New District Employees
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VIII.D. Update on protocols for entry and exit of district buildings by visitors and staff
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VIII.E. Update on EIC Local
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VIII.F. Principal's Report
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IX. Discussion and Possible Action on Approval of the Interlocal Participation Agreement (IPA) Between TASB Risk Management Fund and San Isidro ISD.
Description:
The Interlocal Participation Agreement (IPA) is the foundational agreement of the TASB Risk Management Fund (Fund). The Fund is a self-funded risk pool, and the IPA is the agreement through which San Isidro ISD participates in the Fund. The IPA sets out the basic terms, conditions, and requirements of Fund membership.
Through an executed IPA, San Isidro ISD may participate in the various lines of coverage offered by the Fund. Membership in each specific Fund program is created and controlled through a Contribution and Coverage Summary (CCS).
The IPA is approved once by each Fund Member’s board. It remains in effect until the Fund Member ceases to participate in at least one Fund coverage program or the Fund terminates the IPA. The Fund is an interlocal entity formed under the provisions of Chapter 791 of the Texas Government Code. This law requires that an interlocal agreement be authorized by the governing body of each party to the agreement. The IPA was last approved by the Fund Board in April 2012 as a universal IPA covering all Fund programs. It has not been modified since 2012. The Fund reviews and updates its IPA at least once every ten years or more frequently, as needed. |
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X. Discussion and possible action on adoption of 2022-2023 District Calendar.
Presenter:
Dr. Juan Garza
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XI. Discussion and Possible Action on District travel support for Region I delegate serving on the TASB Legislative Advisory Committee (LAC)
Presenter:
Velinda Reyes
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XII. Discussion and Possible Action on corrections to the previously approved minutes of the Special Meeting on July 1, 2021
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XIII. Closed Session
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XIII.A. Discussion on 2022-2023 Teacher Contract Recommendations
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XIII.B. Discussion on lone finalist contract
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XIV. Take action on closed session item
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XIV.A. Discussion and Possible Action on 2022-2023 Teacher Contract Recommendations
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XV. Adjournment
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