March 27, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. GENERAL SESSION
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1.A. CALL TO ORDER
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1.B. ESTABLISH QUORUM
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1.C. INVOCATION
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1.D. PLEDGE OF ALLEGIANCE
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1.E. WELCOME
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2. SPECIAL RECOGNITION
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2.A. Springtown High School
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2.B. State Winning Powerlifters
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3. PUBLIC COMMENT
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3.A. Citizen Input
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4. PUBLIC HEARING
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4.A. House Bill 3 Goals
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5. SUPERINTENDENT'S REPORT
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5.A. Directors' Reports
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5.A.1. Assistant Superintendent of Curriculum and Instruction Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
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5.A.2. Assessment and Accountability Report - Wesley Thomas (Goal 1.2; 1.3)
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5.A.3. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)
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5.A.4. Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)
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5.A.5. Technology Report - Robert McHenry (Goal 1 and 2)
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5.A.6. Operations/Student Services Report - Micheal Chavez (Goal 2)
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5.A.7. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
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5.A.8. Athletic Report - Brian Hulett (Goal 1 and 4)
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5.A.9. Child Nutrition Report - Kim Nash (Goal 2)
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5.A.10. Deputy Superintendent Report - Lisa Kirkpatrick (Goal 2 and 3)
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5.B. SISD Bond 2023
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5.C. Student Enrollment Counts
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5.C.1. TSDS PEIMS LEA Submission
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5.D. Graduation Plan 2023
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5.E. Financial Report / Monthly Expenditures
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6. CONSENT AGENDA
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6.A. Consider/approve extension of Custodial Contract with the Faulk Company
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6.B. Consider/approve Foreign Exchange Student Waiver
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6.C. Consider/approve Interlocal Agreement with Central Texas Purchasing Alliance
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6.D. Consider/approve Budget Amendment R2023-03
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6.E. Consider/approve (DCE) Local Policy Revision
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6.F. Consider/approve Non-Chapter 21 Contracts for the 2023-2024 School Year
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6.G. Consider/approve Statement of Impact for Uplift Education - Proposed New Charter School Campuses
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6.H. Consider/approve Educational Services Contract with Black Creek K-9 Services for Canine Detection Services from September 1, 2023 until August 31, 2024; and Authorize Superintendent Shane Strickland to Execute Said Contract
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6.I. Consider/approve 2023-2024 School Calendar
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6.J. Consider/approve Student Code of Conduct Amendment
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6.K. Consider/approve board minutes of March 6 and February 27, 2023
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7. BUSINESS ITEMS
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7.A. Discussion and possible action authorizing Superintendent to negotiate and execute contract with Bryson Burtnett regarding sell of district property.
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7.B. Discussion on casting votes on the official ballot for the election of Education Service (ESC) Region 11 Board of Directors
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7.C. Discussion and possible action regarding resolution against vouchers
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7.D. Discussion and possible action regarding scheduling a called board meeting to canvass the May 6, 2023 Bond Election
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7.E. Consider a resolution expressing official intent to reimburse costs of projects
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7.F. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
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7.F.1. Consider acknowledgment of superintendent's acceptance of professional resignations
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7.F.2. Consider professional employment
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7.F.3. Consider administrative contracts
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7.G. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of March 28 through April 24, 2023
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7.H. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)
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7.I. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
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8. ADJOURN
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