February 5, 2024 at 5:30 PM - Regular Meeting
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1. Call To Order
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2. Establish Quorum
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3. School Officials Present
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4. Invocation
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5. Comments from Visitors
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6. Recognize Students/Staff
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7. Consent Agenda
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7.A. Tax Assessor/Collector Report
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7.B. Minutes of 1/10/2024
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8. Business Manager's Report
Attachments:
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9. Consider and take action to adopt a Resolution to Approve an Engagement Letter with Leon Alcala, PLLC to Serve as Bond Counsel, a law firm with substantial experience serving as bond counsel; finding that such services are specialized and cannot be adequately performed by District Personnel or other counsel and that a contingency fee contract is in the best interest of the District because no amount will be paid unless a transaction is completed.
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10. Consider and take action to adopt an Order Calling School Building Bond Election.
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11. Discuss and Consider Approval of Joint Election Agreement for May 4, 2024 Election
Attachments:
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12. Discuss and Consider Adoption of Updated Sonora ISD Attendance Accounting Handbook.
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13. Discuss and Consider District Improvement Plan 2023-2024
Attachments:
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14. Discuss and Consider Approval of Campus Improvement Plans
Attachments:
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15. Discuss and Consider Policy Update 122
(LEGAL) policies (LOCAL) policies (see attached list of codes) CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
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16. Discuss and Consider Interlocal Agreement for Small Schools Special Ed Coop Services
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17. Discussion of Intruder Detection Audit Report Findings
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18. Superintendent's Report
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19. Conduct FNG Level III Grievance Hearing over the December 8, 2023 Appeal and Deliberate.
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19.A. Closed Session: 551.0821 and 551.082 Conduct FNG Level III Grievance Hearing
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20. Take Action on Any Items Considered in Closed Session
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21. Closed Session: Personnel Matters - 551.074. Administrator and Employee Employment, Assignment, Reassignment, Resignation,Termination, Evaluation, Non-Renewal, and Related Issues; 551.089 Deliberations Regarding Security Devices or Security Audits;
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21.A. Superintendent Evaluation
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21.B. Superintendent Contract Renewal
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21.C. Discussion of Intruder Detection Audit Report Findings
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22. Take Action on Any Items Considered in Closed Session
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23. Adjournment
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