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Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Open Forum
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3. Superintendent's Reports
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3.A. Enrollment
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3.B. Balance Sheet
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3.C. Statement of Revenues and Expenditures
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3.D. Cash and Investments
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3.E. Tax Collection Summary
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3.F. Transportation
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3.G. Resignations
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3.H. Teachers of the Month
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4. Consent Items
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4.A. Consider approval of minutes, November 14, 2022, Regular Meeting
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4.B. Consider an addition to the vendor and purchasing cooperative list
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5. Consider BuyBoard proposal for carpet at Seminole Elementary School
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6. SISD Annual Technology Report
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7. Consider DIR and Sourcewell proposals for student computer device rotation for 2022-2023
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8. Consider TIPS proposals for charging carts for student devices and staff computer monitors
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9. Consider TIPS proposal for campus multipurpose room audio/visual upgrades
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10. Consider approval of RFP 23-001 Point to Point Fiber Optic and Internal Connections proposals
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11. Construction Project Discussion
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11.A. CTE Remodel/Expansion
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11.B. Field House Project
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12. Executive Session
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12.A. Discuss appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)
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12.A.1. General Personnel
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12.A.2. Superintendent Evaluation
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12.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
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12.B.1. Safety Audit
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13. Action after reconvening in open session (if needed)
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Superintendent's Reports
|
|
| Subject: |
3.A. Enrollment
|
|
| Subject: |
3.B. Balance Sheet
|
|
| Subject: |
3.C. Statement of Revenues and Expenditures
|
|
| Subject: |
3.D. Cash and Investments
|
|
| Subject: |
3.E. Tax Collection Summary
|
|
| Subject: |
3.F. Transportation
|
|
| Subject: |
3.G. Resignations
|
|
| Subject: |
3.H. Teachers of the Month
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.A. Consider approval of minutes, November 14, 2022, Regular Meeting
|
|
| Subject: |
4.B. Consider an addition to the vendor and purchasing cooperative list
|
|
| Subject: |
5. Consider BuyBoard proposal for carpet at Seminole Elementary School
|
|
| Subject: |
6. SISD Annual Technology Report
|
|
| Subject: |
7. Consider DIR and Sourcewell proposals for student computer device rotation for 2022-2023
|
|
| Subject: |
8. Consider TIPS proposals for charging carts for student devices and staff computer monitors
|
|
| Subject: |
9. Consider TIPS proposal for campus multipurpose room audio/visual upgrades
|
|
| Subject: |
10. Consider approval of RFP 23-001 Point to Point Fiber Optic and Internal Connections proposals
|
|
| Subject: |
11. Construction Project Discussion
|
|
| Subject: |
11.A. CTE Remodel/Expansion
|
|
| Subject: |
11.B. Field House Project
|
|
| Subject: |
12. Executive Session
|
|
| Subject: |
12.A. Discuss appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)
|
|
| Subject: |
12.A.1. General Personnel
|
|
| Subject: |
12.A.2. Superintendent Evaluation
|
|
| Subject: |
12.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices. (Texas Government Code §551.076)
|
|
| Subject: |
12.B.1. Safety Audit
|
|
| Subject: |
13. Action after reconvening in open session (if needed)
|
|
| Subject: |
14. Adjourn
|
|