February 26, 2024 at 6:00 PM - Regular Meeting

1. GENERAL SESSION

1.A. CALL TO ORDER

1.B. ESTABLISH QUORUM

1.C. INVOCATION

1.D. PLEDGE OF ALLEGIANCE

1.E. TEXAS PLEDGE 

1.F. WELCOME

2. PUBLIC COMMENT

2.A. Citizen Input

3. SPECIAL PERFORMANCE

3.A. SHS Choir UIL State Qualifiers

4. SPECIAL RECOGNITION

4.A. SHS Wrestling State Qualifier Dallin Fabrizius

4.B. SHS UIL Digital Animation State Qualifier Student Katelyn Duncan

5. SPECIAL PRESENTATION

5.A. Zonda - Demographic Report

6. SUPERINTENDENT'S REPORT

6.A. Directors' Reports

6.A.1. Assistant Superintendent of Curriculum and Instruction Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)

6.A.1.a. 2022-2023 Federal Report Card

6.A.1.b. Strategic Priorities Monthly Report

6.A.2. Assessment and Accountability Report - Andrew Horis (Goal 1.2; 1.3)

6.A.3. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)

6.A.4. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)

6.A.5. Operations/Student Services Report - Micheal Chavez (Goal 2)

6.A.6. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)

6.A.7. Athletic Report - Brian Hulett (Goal 1 and 4)

6.A.8. Child Nutrition Report - Kim Nash (Goal 2)

6.B. Texas Public Schools Week - SISD Open House Schedule

6.C. Student Enrollment Counts

6.D. Financial Report / Monthly Expenditures

7. CONSENT AGENDA

7.A. Consider/approve additional Spring 2024 Fundraisers 

7.B. Consider/approve budget amendment FY24-001

7.C. Consider/approve Board minutes of January 22, 2024 Board Meeting

8. ACTION ITEMS

8.A. Discussion/possible action regarding 2024-2025 Instructional Calendar

8.B. Discussion/possible action regarding Resolution of the Board to Support Fair and Transparent Accountability System

8.C. Discussion/possible action regarding Culture of Voting Resolution

9. CLOSED SESSION - under the authority of the Texas Open Meetings Act, Pursuant to Texas Government Code 551.074 regarding personnel, Pursuant to Texas Government Code 551.076 regarding Security Devices or Security Audits, Pursuant to Texas Government Code 551.072 regarding real property.

10. RECONVENE TO OPEN SESSION

11. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

11.A. Discussion and possible action regarding personnel

11.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations

11.A.2. Consider professional employment

11.A.3. Consider administrative contracts

11.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of February 27, 2024, through March 25, 2024

11.C. 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)

11.D.  Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)

12. ADJOURN