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Meeting Agenda
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1. Roll Call; Establishment of Quorum; Call Meeting To Order
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2. Opening Ceremonies
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3. Open Meeting
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4. Recognitions
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5. Citizens to Be Heard
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5.A. Citizens wishing to address the Board will be heard at this time.
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6. Public Hearings - There are no items for this meeting.
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7. Board Members' Report - There are no items for this meeting.
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8. Reports - There are no items for this meeting.
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9. Consent Agenda
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9.A. Minutes from the Meetings - There are no items for this meeting.
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9.B. Financial Statements - There are no items for this meeting.
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9.C. Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
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9.D. Tax Refunds - There are no items for this meeting.
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9.E. Donations - There are no items for this meeting.
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9.F. Purchase Order over $25,000.00 - There are no items for this meeting.
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9.G. Contracts over $5,000.00
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9.H. Consideration to approve a Contract over $5,000.00 and a Purchase Order over $25,000.00 with GEOComm School Safety in the amount not to exceed $83,100.00 (TIPS Contract 240203) (Funding Source: Safety Cycle 2 Grant) for GEOComm School Safety Solution advanced subscription digital mapping system for the SFDR-CISD Police Department.
(Chief Jose Faz) Recommended Action: Approval |
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9.I. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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9.J. Quarterly Investment Report - There are no items for this meeting.
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10. Administration
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10.A. Discussion and Possible Action Regarding Use of School Bus or Passenger Vans for Transportation of Baseball Team of District Students to Tournament.
(Sandra T. Hernandez) Recommended Action: Approval |
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11. Curriculum and Instruction - There are no items for this meeting.
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12. Technology and Operations - There are no items for this meeting.
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13. Business and Finance
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13.A. Consideration to approve the 2023-2024 Final Amended Budgets for the General Operating, Debt Service and Food Service funds.
(Amy Childress) Recommended Action: Approval |
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13.B. Consideration to approve a resolution to commit the fund balance of the General Fund.
(Amy Childress) Recommended Action: Approval |
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13.C. Consideration to approve General Fund budget amendment for 2024-2025 Commitments from fund balance.
(Amy Childress) Recommended Action: Approval |
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14. Human Resources - There are no items for this meeting.
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15. Student Services - There are no items for this meeting.
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16. Security - There are no items for this meeting.
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17. Closed Session
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17.A. Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
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17.A.1. Consideration to approve the Personnel Report to include the following:
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17.A.2. Discussion and possible action to approve the position of Principal at Blended Academy.
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17.B. Discussion Regarding District Representative to Appraisal District.
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18. Reconvene to Open Session
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18.A. Consideration to approve the Personnel Report to include the following:
(Sandra T. Hernandez) Recommended Action: Approval
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18.B. Consideration to approve the position of Principal for Blended Academy.
(Sandra T. Hernandez) Recommended Action: Approval |
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18.C. Possible Action Regarding District Representative to Appraisal District.
(Dr. Carlos Rios) Recommended Action: Approval |
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19. Superintendent's Report
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2024 at 6:00 PM - Special Called School Board Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
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|
| Subject: |
Opening Ceremonies
|
|
| Subject: |
Open Meeting
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Citizens to Be Heard
|
|
| Subject: |
Citizens wishing to address the Board will be heard at this time.
|
|
| Subject: |
Public Hearings - There are no items for this meeting.
|
|
| Subject: |
Board Members' Report - There are no items for this meeting.
|
|
| Subject: |
Reports - There are no items for this meeting.
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes from the Meetings - There are no items for this meeting.
|
|
| Subject: |
Financial Statements - There are no items for this meeting.
|
|
| Subject: |
Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
|
|
| Subject: |
Tax Refunds - There are no items for this meeting.
|
|
| Subject: |
Donations - There are no items for this meeting.
|
|
| Subject: |
Purchase Order over $25,000.00 - There are no items for this meeting.
|
|
| Subject: |
Contracts over $5,000.00
|
|
| Subject: |
Consideration to approve a Contract over $5,000.00 and a Purchase Order over $25,000.00 with GEOComm School Safety in the amount not to exceed $83,100.00 (TIPS Contract 240203) (Funding Source: Safety Cycle 2 Grant) for GEOComm School Safety Solution advanced subscription digital mapping system for the SFDR-CISD Police Department.
(Chief Jose Faz) Recommended Action: Approval |
|
| Subject: |
Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
|
|
| Subject: |
Quarterly Investment Report - There are no items for this meeting.
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|
| Subject: |
Administration
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| Subject: |
Discussion and Possible Action Regarding Use of School Bus or Passenger Vans for Transportation of Baseball Team of District Students to Tournament.
(Sandra T. Hernandez) Recommended Action: Approval |
|
| Subject: |
Curriculum and Instruction - There are no items for this meeting.
|
|
| Subject: |
Technology and Operations - There are no items for this meeting.
|
|
| Subject: |
Business and Finance
|
|
| Subject: |
Consideration to approve the 2023-2024 Final Amended Budgets for the General Operating, Debt Service and Food Service funds.
(Amy Childress) Recommended Action: Approval |
|
| Subject: |
Consideration to approve a resolution to commit the fund balance of the General Fund.
(Amy Childress) Recommended Action: Approval |
|
| Subject: |
Consideration to approve General Fund budget amendment for 2024-2025 Commitments from fund balance.
(Amy Childress) Recommended Action: Approval |
|
| Subject: |
Human Resources - There are no items for this meeting.
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|
| Subject: |
Student Services - There are no items for this meeting.
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| Subject: |
Security - There are no items for this meeting.
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| Subject: |
Closed Session
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| Subject: |
Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
|
|
| Subject: |
Consideration to approve the Personnel Report to include the following:
|
|
| Subject: |
Discussion and possible action to approve the position of Principal at Blended Academy.
|
|
| Subject: |
Discussion Regarding District Representative to Appraisal District.
|
|
| Subject: |
Reconvene to Open Session
|
|
| Subject: |
Consideration to approve the Personnel Report to include the following:
(Sandra T. Hernandez) Recommended Action: Approval
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|
| Subject: |
Consideration to approve the position of Principal for Blended Academy.
(Sandra T. Hernandez) Recommended Action: Approval |
|
| Subject: |
Possible Action Regarding District Representative to Appraisal District.
(Dr. Carlos Rios) Recommended Action: Approval |
|
| Subject: |
Superintendent's Report
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| Subject: |
Adjournment
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