October 16, 2023 at 5:30 PM - Regular October Board Meeting
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I. Call meeting to order, establish a quorum
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II. Welcome
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III. Public Comment Opportunity
Description:
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Form and submit it to the Board President. Individual time limits are three (3) minutes.
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IV. Board Member Continuing Education Credits
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V. Business to come before the Board
Description:
Superintendent's Reports 1. Enrollment- Attendance 2. Activities- Calendars 3. Safety and Health Protocols 4. May 2023 Bond Update |
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VI. Consent Agenda Items
All item(s) on the Consent Agenda are considered to be routine and will enacted with one motion and a majority vote of the governing body.
Description:
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VII. Informational Items
Description:
Financial Information 1. Monthly financial statements 2. Monthly bills 3. Monthly Texpool investment report 4. Monthly tax collection report Other Information 1. Review SISD Facility Use Fees Policy |
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VIII. Action Items
Description:
1. Consider and possible action on Slidell ISD Employee Wellness Program 2. Consider and discuss SD Plans and updates from WRA and Gallagher Construction for May 2023 Bond Projects 3. Consider and possible action regarding the review of education foundation bylaws and articles with SISD legal counsel 4. Consider and possible action regarding payment to WRA Architects for schematic design as of 10/1/2023 |
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IX. Closed Session per Texas Government Code(s):
Description:
551.074 Personnel 551.076 Security |
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X. Action Relevant to Items Covered During Closed Session
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XI. Future Agenda Items
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XII. Adjournment
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