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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. OPEN FORUM
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3. REPORTS AND PRESENTATIONS
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3.A. Board Member Presentations
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3.B. Elementary Principal Report
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3.C. Secondary Principal Report
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3.D. Superintendent Report
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3.D.a. San Angelo Job Fair
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3.D.b. Resignation(s)
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3.D.c. Board Member Participation at Graduation
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Consent Agenda
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4.A.a. Minutes from previous meeting(s)
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4.A.b. Financial and Investment reports
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4.B. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE STERLING CITY INDEPENDENT SCHOOL DISTRICT PROVIDING FOR REDEMPTION OF CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS; DIRECTING THAT THE BOARD SECRETARY, OR HER DESIGNEE, EFFECTUATE THE REDEMPTION OF THESE OBLIGATIONS; AND OTHER MATTERS IN CONNECTION THEREWITH
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4.C. 2024-2025 CoOp Cafeteria Agreement
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4.D. TEKS Certification Form
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4.E. Report Board Training Hours for 2023-2024
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4.F. Make FBMC 'Agent of Record' for SCISD insurance during 24-25 school year
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4.G. PD waiver for 24-25 school year
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4.H. 2024-2025 Audit Firm Agreement
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4.I. Retainer fee for Powell Law Group for 2024-2025 school year
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4.J. 2024-2025 School Calendar
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4.K. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
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4.K.a. Discuss Personnel for 2024-2025 School Year
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4.K.b. Discuss AD Hiring Process
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4.L. Next Board Meeting Date
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. OPEN FORUM
|
|
| Subject: |
3. REPORTS AND PRESENTATIONS
|
|
| Subject: |
3.A. Board Member Presentations
|
|
| Subject: |
3.B. Elementary Principal Report
|
|
| Subject: |
3.C. Secondary Principal Report
|
|
| Subject: |
3.D. Superintendent Report
|
|
| Subject: |
3.D.a. San Angelo Job Fair
|
|
| Subject: |
3.D.b. Resignation(s)
|
|
| Subject: |
3.D.c. Board Member Participation at Graduation
|
|
| Subject: |
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
| Subject: |
4.A. Consent Agenda
|
|
| Subject: |
4.A.a. Minutes from previous meeting(s)
|
|
| Subject: |
4.A.b. Financial and Investment reports
|
|
| Subject: |
4.B. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE STERLING CITY INDEPENDENT SCHOOL DISTRICT PROVIDING FOR REDEMPTION OF CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS; DIRECTING THAT THE BOARD SECRETARY, OR HER DESIGNEE, EFFECTUATE THE REDEMPTION OF THESE OBLIGATIONS; AND OTHER MATTERS IN CONNECTION THEREWITH
|
|
| Subject: |
4.C. 2024-2025 CoOp Cafeteria Agreement
|
|
| Subject: |
4.D. TEKS Certification Form
|
|
| Subject: |
4.E. Report Board Training Hours for 2023-2024
|
|
| Subject: |
4.F. Make FBMC 'Agent of Record' for SCISD insurance during 24-25 school year
|
|
| Subject: |
4.G. PD waiver for 24-25 school year
|
|
| Subject: |
4.H. 2024-2025 Audit Firm Agreement
|
|
| Subject: |
4.I. Retainer fee for Powell Law Group for 2024-2025 school year
|
|
| Subject: |
4.J. 2024-2025 School Calendar
|
|
| Subject: |
4.K. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
|
|
| Subject: |
4.K.a. Discuss Personnel for 2024-2025 School Year
|
|
| Subject: |
4.K.b. Discuss AD Hiring Process
|
|
| Subject: |
4.L. Next Board Meeting Date
|
|
| Subject: |
5. ADJOURNMENT
|
|