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Meeting Agenda
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I. Call Regular Meeting to Order
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II. Citizens Reports or Requests
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III. Approve Minutes of Previous Meeting
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IV. Business and Finance
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IV.A. Tax Collectors Report
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IV.B. Expenditure Report
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IV.C. Expenditures report by function
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IV.D. Financial Report
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IV.E. Discussion and Possible Action on Donations
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V. Financial Report
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VI. Reports
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VI.A. Superintendent's Report
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VI.A.1. Principal's Report
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VI.A.2. Counselor's Report
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VII. Board Matters
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VII.A. Report of Board Member Training status
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VII.B. Update on Superintendent Search
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VIII. Action Agenda
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VIII.A. Discussion and possible action to approve replacing A/C units from the winning bid RFP#2024-SI-100
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VIII.B. Discussion and possible action to approve payment to TASB Risk Fund for Workers Compensation.
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VIII.C. Review and Possible Action to Approve the SIISD Board Operating Procedures
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VIII.D. Discussion and possible action on Security Improvement.
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VIII.E. Discussion and possible action on Board policy EIC Class Ranking
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VIII.F. Discussion and possible action to award mid-year Retention stipends to district employees
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IX. Closed Session: In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons: Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.082- Certain school board deliberations.
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IX.A. Discussion on Hiring of Contractual Employees
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X. Reconvene Into Open Session
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 16, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Regular Meeting to Order
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|
| Subject: |
II. Citizens Reports or Requests
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|
| Subject: |
III. Approve Minutes of Previous Meeting
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|
| Subject: |
IV. Business and Finance
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|
| Subject: |
IV.A. Tax Collectors Report
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| Presenter: |
Leonel Olivarez
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| Subject: |
IV.B. Expenditure Report
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| Presenter: |
Leonel Olivarez
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| Subject: |
IV.C. Expenditures report by function
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| Presenter: |
Leonel Olivarez
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| Subject: |
IV.D. Financial Report
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| Presenter: |
Leonel Olivarez
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| Subject: |
IV.E. Discussion and Possible Action on Donations
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| Presenter: |
Roger Ellis
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| Subject: |
V. Financial Report
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| Subject: |
VI. Reports
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| Subject: |
VI.A. Superintendent's Report
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| Subject: |
VI.A.1. Principal's Report
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| Subject: |
VI.A.2. Counselor's Report
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| Subject: |
VII. Board Matters
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| Subject: |
VII.A. Report of Board Member Training status
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| Presenter: |
Aisha Cruz-Reyes
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| Subject: |
VII.B. Update on Superintendent Search
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| Presenter: |
Aisha Cruz-Reyes
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| Subject: |
VIII. Action Agenda
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| Subject: |
VIII.A. Discussion and possible action to approve replacing A/C units from the winning bid RFP#2024-SI-100
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| Presenter: |
Roger Ellis/Juan Guerra
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| Subject: |
VIII.B. Discussion and possible action to approve payment to TASB Risk Fund for Workers Compensation.
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| Subject: |
VIII.C. Review and Possible Action to Approve the SIISD Board Operating Procedures
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| Subject: |
VIII.D. Discussion and possible action on Security Improvement.
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| Subject: |
VIII.E. Discussion and possible action on Board policy EIC Class Ranking
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| Subject: |
VIII.F. Discussion and possible action to award mid-year Retention stipends to district employees
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| Subject: |
IX. Closed Session: In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons: Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.082- Certain school board deliberations.
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| Subject: |
IX.A. Discussion on Hiring of Contractual Employees
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| Presenter: |
Roger Ellis
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| Subject: |
X. Reconvene Into Open Session
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| Subject: |
XI. Adjournment
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