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Meeting Agenda
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1. GENERAL SESSION
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1.A. CALL TO ORDER
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1.B. ESTABLISH QUORUM
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1.C. INVOCATION
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1.D. PLEDGE OF ALLEGIANCE
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1.E. TEXAS PLEDGE
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1.F. WELCOME
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2. PUBLIC COMMENT
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2.A. Citizen Input
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3. PUBLIC HEARING
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3.A. Texas Academics Performance Report
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4. SUPERINTENDENT'S REPORT
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4.A. Directors' Reports
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4.A.1. Assistant Superintendent of Academics Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
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4.A.1.a. December EOC Reports
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4.A.1.b. 2023-2024 Federal Report Card
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4.A.2. Assessment and Accountability Report - Andrew Horis (Goal 1.2; 1.3)
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4.A.3. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)
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4.A.4. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
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4.A.5. Operations/Student Services Report - Micheal Chavez (Goal 2)
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4.A.5.a. City of Springtown Municipal Court Youth Diversion Plan
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4.A.5.b. Unsafe School Choice Option (USCO) with Poolville ISD
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4.A.6. Human Resources - Mark Mathis (Goal 3)
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4.A.7. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
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4.A.8. Athletic Report - Brian Hulett (Goal 1 and 4)
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4.A.9. Child Nutrition Report - Laura Champagne (Goal 2)
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4.A.10. Principal Report
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4.B. Texas Public Schools Week - SISD Open House and Music Program Schedule
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4.C. Student Enrollment Counts
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4.D. Financial Report / Monthly Expenditures
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5. CONSENT AGENDA
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5.A. Consider/approve Policy Update 124
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5.A.1. (LEGAL) policies
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5.A.2. (LOCAL) policies
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5.A.2.a. CAA(LOCAL) Fiscal Management Goals and Objectives: Financial Ethics
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5.A.2.b. CDA(LOCAL) Other Revenues: Investments
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5.A.2.c. CY(LOCAL) Intellectual Property
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5.A.2.d. DH(LOCAL) Employee Standards of Conduct
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5.A.2.e. EHB(LOCAL) Curriculum Design: Special Programs
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5.A.2.f. EHBB(LOCAL) Special Programs: Gifted and Talented Students
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5.A.2.g. FFG(LOCAL) Student Welfare: Child Abuse and Neglect
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5.A.2.h. GKA(LOCAL) Community Relations: Conduct on School Premises
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5.B. Consider/approve Spring Fundraisers
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5.C. Consider/approve Targeted Improvement Plans for Springtown Middle School
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5.D. Consider/approve Targeted Improvement Plans for Goshen Creek Elementary
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5.E. Consider/approve Board minutes of January 21, 2025, and February 10, 2025.
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6. ACTION ITEMS
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7. CLOSED SESSION - under the authority of the Texas Open Meetings Act, Pursuant to Texas Government Code 551.074 regarding personnel, Pursuant to Texas Government Code 551.076 regarding Security Devices or Security Audits, Pursuant to Texas Government Code 551.072 regarding real property.
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8. RECONVENE TO OPEN SESSION
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9. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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9.A. Discussion and possible action regarding personnel
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9.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations
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9.A.2. Consider professional employment
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9.A.3. Consider administrative contracts
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9.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of February 25, 2025 through March 24, 2025
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9.C. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)
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9.D. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. GENERAL SESSION
|
|
| Subject: |
1.A. CALL TO ORDER
|
|
| Subject: |
1.B. ESTABLISH QUORUM
|
|
| Subject: |
1.C. INVOCATION
|
|
| Subject: |
1.D. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
1.E. TEXAS PLEDGE
|
|
| Subject: |
1.F. WELCOME
|
|
| Subject: |
2. PUBLIC COMMENT
|
|
| Subject: |
2.A. Citizen Input
|
|
| Subject: |
3. PUBLIC HEARING
|
|
| Subject: |
3.A. Texas Academics Performance Report
|
|
| Subject: |
4. SUPERINTENDENT'S REPORT
|
|
| Subject: |
4.A. Directors' Reports
|
|
| Subject: |
4.A.1. Assistant Superintendent of Academics Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
|
|
| Subject: |
4.A.1.a. December EOC Reports
|
|
| Subject: |
4.A.1.b. 2023-2024 Federal Report Card
|
|
| Subject: |
4.A.2. Assessment and Accountability Report - Andrew Horis (Goal 1.2; 1.3)
|
|
| Subject: |
4.A.3. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)
|
|
| Subject: |
4.A.4. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
|
|
| Subject: |
4.A.5. Operations/Student Services Report - Micheal Chavez (Goal 2)
|
|
| Subject: |
4.A.5.a. City of Springtown Municipal Court Youth Diversion Plan
|
|
| Subject: |
4.A.5.b. Unsafe School Choice Option (USCO) with Poolville ISD
|
|
| Subject: |
4.A.6. Human Resources - Mark Mathis (Goal 3)
|
|
| Subject: |
4.A.7. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
|
|
| Subject: |
4.A.8. Athletic Report - Brian Hulett (Goal 1 and 4)
|
|
| Subject: |
4.A.9. Child Nutrition Report - Laura Champagne (Goal 2)
|
|
| Subject: |
4.A.10. Principal Report
|
|
| Subject: |
4.B. Texas Public Schools Week - SISD Open House and Music Program Schedule
|
|
| Subject: |
4.C. Student Enrollment Counts
|
|
| Subject: |
4.D. Financial Report / Monthly Expenditures
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider/approve Policy Update 124
|
|
| Subject: |
5.A.1. (LEGAL) policies
|
|
| Subject: |
5.A.2. (LOCAL) policies
|
|
| Subject: |
5.A.2.a. CAA(LOCAL) Fiscal Management Goals and Objectives: Financial Ethics
|
|
| Subject: |
5.A.2.b. CDA(LOCAL) Other Revenues: Investments
|
|
| Subject: |
5.A.2.c. CY(LOCAL) Intellectual Property
|
|
| Subject: |
5.A.2.d. DH(LOCAL) Employee Standards of Conduct
|
|
| Subject: |
5.A.2.e. EHB(LOCAL) Curriculum Design: Special Programs
|
|
| Subject: |
5.A.2.f. EHBB(LOCAL) Special Programs: Gifted and Talented Students
|
|
| Subject: |
5.A.2.g. FFG(LOCAL) Student Welfare: Child Abuse and Neglect
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|
| Subject: |
5.A.2.h. GKA(LOCAL) Community Relations: Conduct on School Premises
|
|
| Subject: |
5.B. Consider/approve Spring Fundraisers
|
|
| Subject: |
5.C. Consider/approve Targeted Improvement Plans for Springtown Middle School
|
|
| Subject: |
5.D. Consider/approve Targeted Improvement Plans for Goshen Creek Elementary
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|
| Subject: |
5.E. Consider/approve Board minutes of January 21, 2025, and February 10, 2025.
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|
| Subject: |
6. ACTION ITEMS
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|
| Subject: |
7. CLOSED SESSION - under the authority of the Texas Open Meetings Act, Pursuant to Texas Government Code 551.074 regarding personnel, Pursuant to Texas Government Code 551.076 regarding Security Devices or Security Audits, Pursuant to Texas Government Code 551.072 regarding real property.
|
|
| Subject: |
8. RECONVENE TO OPEN SESSION
|
|
| Subject: |
9. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9.A. Discussion and possible action regarding personnel
|
|
| Subject: |
9.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations
|
|
| Subject: |
9.A.2. Consider professional employment
|
|
| Subject: |
9.A.3. Consider administrative contracts
|
|
| Subject: |
9.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of February 25, 2025 through March 24, 2025
|
|
| Subject: |
9.C. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)
|
|
| Subject: |
9.D. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
|
|
| Subject: |
10. ADJOURN
|
|