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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 Reports
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3.A. Board Appreciation Month
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3.B. Teacher of the Month
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3.C. Enrollment
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3.D. Balance Sheet
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3.E. Statement of Revenues and Expenditures
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3.F. Cash and Investments
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3.G. Tax Collection Summary
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3.H. Transportation
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3.I. Resignations
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3.J. Construction Update
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3.K. Superintendent Search Update
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4. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
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4.A. Consider approval of minutes, December 9, 2024, Regular Meeting
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4.B. Consider approval of vendor list and purchasing cooperatives
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4.C. Consider revised travel reimbursement rates
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5. Consider Delegation of Authority to Superintendent for Approval of Out-of-State Travel
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6. SISD Comprehensive Facility Report
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7. Consider Approval of Field Turf Replacement
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8. Call the Board of Trustees Election for May 3, 2025
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9. Consider appointment of election judges
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10. Campus Report by principal of SISD Success Center
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11. Consider approval of West Texas Food Service Cooperative agreement for 2025-2026 with ESC Region 17.
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12. Executive Session (Texas Government Code §551.001)
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12.A. Discussing appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)
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12.B. Discussing purchase, exchange, lease, or value of real property (Texas Government Code §551.072)
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13. Action after reconvening in open session (if needed)
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2025 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 Reports
|
|
| Subject: |
3.A. Board Appreciation Month
|
|
| Subject: |
3.B. Teacher of the Month
|
|
| Subject: |
3.C. Enrollment
|
|
| Subject: |
3.D. Balance Sheet
|
|
| Subject: |
3.E. Statement of Revenues and Expenditures
|
|
| Subject: |
3.F. Cash and Investments
|
|
| Subject: |
3.G. Tax Collection Summary
|
|
| Subject: |
3.H. Transportation
|
|
| Subject: |
3.I. Resignations
|
|
| Subject: |
3.J. Construction Update
|
|
| Subject: |
3.K. Superintendent Search Update
|
|
| Subject: |
4. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
|
|
| Subject: |
4.A. Consider approval of minutes, December 9, 2024, Regular Meeting
|
|
| Subject: |
4.B. Consider approval of vendor list and purchasing cooperatives
|
|
| Subject: |
4.C. Consider revised travel reimbursement rates
|
|
| Subject: |
5. Consider Delegation of Authority to Superintendent for Approval of Out-of-State Travel
|
|
| Subject: |
6. SISD Comprehensive Facility Report
|
|
| Subject: |
7. Consider Approval of Field Turf Replacement
|
|
| Subject: |
8. Call the Board of Trustees Election for May 3, 2025
|
|
| Subject: |
9. Consider appointment of election judges
|
|
| Subject: |
10. Campus Report by principal of SISD Success Center
|
|
| Subject: |
11. Consider approval of West Texas Food Service Cooperative agreement for 2025-2026 with ESC Region 17.
|
|
| Subject: |
12. Executive Session (Texas Government Code §551.001)
|
|
| Subject: |
12.A. Discussing appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)
|
|
| Subject: |
12.B. Discussing purchase, exchange, lease, or value of real property (Texas Government Code §551.072)
|
|
| Subject: |
13. Action after reconvening in open session (if needed)
|
|
| Subject: |
14. Adjournment
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|