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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. Executive Session
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3.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)
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3.B. Discuss Priorities and Qualities for Prospective Superintendent Candidates
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4. Action after reconvening in open session (if needed)
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5. Superintendent's Reports
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5.A. Enrollment
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5.B. Balance Sheet
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5.C. Statement of Revenues and Expenditures
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5.D. Cash and Investments
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5.E. Tax Collection Summary
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5.F. Transportation
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5.G. Resignations
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5.H. Construction Projects
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6. Consent Items
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6.A. Consider approval of minutes, November 11, 2024, Regular Meeting
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6.B. Consider approval of minutes, November 18, 2024, Special Meeting
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6.C. Consider an addition to the vendor and purchasing cooperative list
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7. SISD Annual Technology Report
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8. Consider approval of Choice Partners' proposal for student computer device rotation for 2024-2025
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9. Consider approval of new field house technology infrastructure proposals
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10. Consider approval of TexBuy proposal for classroom furniture at Elementary
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11. Consider approval of BuyBoard proposal for a first-responder safety communication system
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12. Consider approval of BuyBoard proposal for bus camera system upgrades
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13. Consider approval of Sourcewell proposal for transportation management software and hardware upgrades
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14. Consider approval of Choice Partners' proposal for door security upgrades at Junior High
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 10, 2024 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. Executive Session
|
|
| Subject: |
3.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)
|
|
| Subject: |
3.B. Discuss Priorities and Qualities for Prospective Superintendent Candidates
|
|
| Subject: |
4. Action after reconvening in open session (if needed)
|
|
| Subject: |
5. Superintendent's Reports
|
|
| Subject: |
5.A. Enrollment
|
|
| Subject: |
5.B. Balance Sheet
|
|
| Subject: |
5.C. Statement of Revenues and Expenditures
|
|
| Subject: |
5.D. Cash and Investments
|
|
| Subject: |
5.E. Tax Collection Summary
|
|
| Subject: |
5.F. Transportation
|
|
| Subject: |
5.G. Resignations
|
|
| Subject: |
5.H. Construction Projects
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Consider approval of minutes, November 11, 2024, Regular Meeting
|
|
| Subject: |
6.B. Consider approval of minutes, November 18, 2024, Special Meeting
|
|
| Subject: |
6.C. Consider an addition to the vendor and purchasing cooperative list
|
|
| Subject: |
7. SISD Annual Technology Report
|
|
| Subject: |
8. Consider approval of Choice Partners' proposal for student computer device rotation for 2024-2025
|
|
| Subject: |
9. Consider approval of new field house technology infrastructure proposals
|
|
| Subject: |
10. Consider approval of TexBuy proposal for classroom furniture at Elementary
|
|
| Subject: |
11. Consider approval of BuyBoard proposal for a first-responder safety communication system
|
|
| Subject: |
12. Consider approval of BuyBoard proposal for bus camera system upgrades
|
|
| Subject: |
13. Consider approval of Sourcewell proposal for transportation management software and hardware upgrades
|
|
| Subject: |
14. Consider approval of Choice Partners' proposal for door security upgrades at Junior High
|
|
| Subject: |
15. Adjourn
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