Meeting Agenda
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1. OPEN THE MEETING
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1.A. Establish a Quorum
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1.B. Invocation
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1.C. Introduction of Guests
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2. OPEN FORUM
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3. REPORTS
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3.A. Superintendent's Report
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3.B. Business Manager's Report
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3.C. Mary Allen Elementary Report
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3.D. Stratford Junior High Report
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3.E. Stratford High School Report
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3.F. Athletic Director's Report
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4. CONSENT AGENDA
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4.A. Approval of Minutes
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4.B. Approval of Expenditures
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5. INFORMATION ITEMS
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5.A. Information and Discussion concerning a Possible Energy Savings Project through Ideal Impact
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5.B. Information and discussion concerning SISD's Depository Contract
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5.C. Information and discussion concerning Policy DEC (LOCAL).
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6. ACTION ITEMS
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6.A. Consideration and Possible Action Concerning a Services Agreement with Ideal Impact Related to an Energy Savings Project
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6.B. Consideration and Possible Action Concerning a Payment Plan Agreement Resolution with Ideal Impact Related to a Energy Savings Project
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6.C. 1. Consider and take appropriate action to adopt a Board resolution to join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001, et. seq., to form and/or participate in
the “Region 16 EDNET Fiber Consortium; and 2. Authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and excercise such other powers as a Member of the Consortium on behalf of the District |
6.D. Consider and take appropriate action concerning the Certification of Provision of Instructional Materials Survey for the 2025-26 School Year
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7. PERSONNEL
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 17, 2025 at 7:00 PM - Regular Meeting | |
Subject: |
1. OPEN THE MEETING
|
|
Subject: |
1.A. Establish a Quorum
|
|
Subject: |
1.B. Invocation
|
|
Subject: |
1.C. Introduction of Guests
|
|
Subject: |
2. OPEN FORUM
|
|
Subject: |
3. REPORTS
|
|
Subject: |
3.A. Superintendent's Report
|
|
Subject: |
3.B. Business Manager's Report
|
|
Subject: |
3.C. Mary Allen Elementary Report
|
|
Subject: |
3.D. Stratford Junior High Report
|
|
Subject: |
3.E. Stratford High School Report
|
|
Subject: |
3.F. Athletic Director's Report
|
|
Subject: |
4. CONSENT AGENDA
|
|
Subject: |
4.A. Approval of Minutes
|
|
Subject: |
4.B. Approval of Expenditures
|
|
Subject: |
5. INFORMATION ITEMS
|
|
Subject: |
5.A. Information and Discussion concerning a Possible Energy Savings Project through Ideal Impact
|
|
Subject: |
5.B. Information and discussion concerning SISD's Depository Contract
|
|
Subject: |
5.C. Information and discussion concerning Policy DEC (LOCAL).
|
|
Subject: |
6. ACTION ITEMS
|
|
Subject: |
6.A. Consideration and Possible Action Concerning a Services Agreement with Ideal Impact Related to an Energy Savings Project
|
|
Subject: |
6.B. Consideration and Possible Action Concerning a Payment Plan Agreement Resolution with Ideal Impact Related to a Energy Savings Project
|
|
Subject: |
6.C. 1. Consider and take appropriate action to adopt a Board resolution to join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001, et. seq., to form and/or participate in
the “Region 16 EDNET Fiber Consortium; and 2. Authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and excercise such other powers as a Member of the Consortium on behalf of the District |
|
Subject: |
6.D. Consider and take appropriate action concerning the Certification of Provision of Instructional Materials Survey for the 2025-26 School Year
|
|
Subject: |
7. PERSONNEL
|
|
Subject: |
8. ADJOURN
|