July 10, 2023 at 5:30 PM - Regular Meeting
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1. Call to order
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2. Pledge of Allegiance
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3. Roll call: Ruth Coppens, Dr. Katherine Ellison, Laurasue Holcomb, Lisa Hubbard, Ruth Ann Knapp
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4. Election of Officers
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4.A. President
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4.B. Vice President
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4.C. Secretary
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4.D. Treasurer
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5. Minutes
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5.A. Approve the June 12, 2023, regular board meeting minutes (ACTION REQUIRED)
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6. Positive Highlights and Celebrations
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6.A. Congratulations to Kevin Summey on his new role as Director of Career and Technical Education
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6.B. Congratulations to our 2022-2023 retirees who have collectively served more than 245 years
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7. Communications
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7.A. Written
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7.B. From the public
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8. Information
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8.A. Head Start Policty Council Report - Sabrina Jackson
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8.B. Superintendent Report - Deputy Superintendent, Scott Sawyer
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8.B.1. Communications Data Report - June 2023
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9. Finance
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9.A. Payment of Bills (ACTION REQUIRED)
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10. Items for approval
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10.A. Organizational Items
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10.A.1. Approve the board committee assignments for 2023-2024 (ACTION REQUIRED)
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10.A.2. Approve the board meeting schedule for 2023-2024 (ACTION REQUIRED)
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10.A.3. Approve the appointment of legal counsel for 2023-2024 (ACTION REQUIRED)
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10.A.4. Approve the depositories for SISD funds for 2023-2024 (ACTION REQUIRED)
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10.A.5. Approve the check signing authorizations for 2023-2024 (ACTION REQUIRED)
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10.B. Approve the Admin/Non-Bargaining Handbook (SECOND READING/ACTION REQUIRED)
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10.C. Approve the contract with Four Seasons Estate Sale Company to conduct the sale of surplus goods at Murphy Farm (ACTION REQUIRED)
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10.D. Approve the purchase of 100 Ipads for the Special Education Department to establish an assistive technology lending library for students with disabilities served in SISD programs and LEAs (ACTION REQUIRED)
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10.E. Approve the bid from Barrett Sign for new signage at Claytor, Brunkow, and Brucker (ACTION REQUIRED)
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10.F. Personnel Recommendations (ACTION REQUIRED)
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11. Addenda
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11.A. Visitor comment
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11.B. Board member comment
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12. Adjournment
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