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Meeting Agenda
I. Call to Order and Announce Quorum Present
II. Proclamations/Recognitions
II. - SHS:  Girls Basketball 
II. - SHS:  UIL State Film Competition
III. Comments from Visitors
IV. Action Item:  Consent Agenda
IV. - Minutes:  February 22, 2021 Regular Meeting
IV. - Review Check Registry
IV. - Review of Additional Vendors
IV. - Monthly Financial Statements - Mrs. Teri Hodges
IV. - General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
IV. - Annual Report of Local Debt Information
IV. - 4th Six Week Attendance Report
V. Action Item:  Consider two-year extension of Depository Contract
VI. Action Item:  SISD Instructional and Operational Protocol Amendment
VII. 2018 Bond Program Update - Josh Cogburn
VIII. Action Item:  Consider Approving the Resolution for Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement 
IX. Superintendent's Report
IX. - TASB Summer Leadership Institute 2021 (SLI) Locations/Dates
IX. -- San Antonio - Marriott Rivercenter (June 16-19)
IX. -- Fort Worth - Omni & Virtual Conference (June 23-26)
IX. - Extra-Curricular Code of Conduct
X. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
X. - Private consultation with the Board's Attorney (551.071)
X. - Discuss purchase, exchange, lease, or value of real property (551.072)
X. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
X. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees
X. - Administrator Contract Renewal Recommendations
X. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
XI. Reconvene Open Session for any action relative to discussion during Closed Session
XII. Topics for future discussion
XIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 15, 2021 at 5:30 PM - Regular Meeting
Subject:
I. Call to Order and Announce Quorum Present
Subject:
II. Proclamations/Recognitions
Subject:
II. - SHS:  Girls Basketball 
Subject:
II. - SHS:  UIL State Film Competition
Subject:
III. Comments from Visitors
Description:

Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm.  A maximum of thirty (30) minutes will be allotted for this section only, with each person being allowed no more than five (5) minutes.  The board may not act on any matter not on the agenda.  Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting.  Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy.  The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level.  If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.

Any person wishing to address a specific agenda item must sign in no later than 5:30 pm and indicate the agenda item to be addressed.  Each person will be allowed no more than five (5) minutes when the agenda item is called.
Subject:
IV. Action Item:  Consent Agenda
Subject:
IV. - Minutes:  February 22, 2021 Regular Meeting
Attachments:
Subject:
IV. - Review Check Registry
Attachments:
Subject:
IV. - Review of Additional Vendors
Attachments:
Subject:
IV. - Monthly Financial Statements - Mrs. Teri Hodges
Subject:
IV. - General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
Attachments:
Subject:
IV. - Annual Report of Local Debt Information
Attachments:
Subject:
IV. - 4th Six Week Attendance Report
Attachments:
Subject:
V. Action Item:  Consider two-year extension of Depository Contract
Attachments:
Subject:
VI. Action Item:  SISD Instructional and Operational Protocol Amendment
Attachments:
Subject:
VII. 2018 Bond Program Update - Josh Cogburn
Subject:
VIII. Action Item:  Consider Approving the Resolution for Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement 
Attachments:
Subject:
IX. Superintendent's Report
Subject:
IX. - TASB Summer Leadership Institute 2021 (SLI) Locations/Dates
Subject:
IX. -- San Antonio - Marriott Rivercenter (June 16-19)
Subject:
IX. -- Fort Worth - Omni & Virtual Conference (June 23-26)
Subject:
IX. - Extra-Curricular Code of Conduct
Attachments:
Subject:
X. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
Subject:
X. - Private consultation with the Board's Attorney (551.071)
Subject:
X. - Discuss purchase, exchange, lease, or value of real property (551.072)
Subject:
X. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
Subject:
X. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees
Subject:
X. - Administrator Contract Renewal Recommendations
Subject:
X. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
Subject:
XI. Reconvene Open Session for any action relative to discussion during Closed Session
Subject:
XII. Topics for future discussion
Subject:
XIII. Adjourn

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