May 18, 2022 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening
|
2. Swear In Trustees
|
2.A. Issue Certificate of Election
|
2.B. Sign Statement of Officer
|
2.C. Oath of Office
|
3. Recognitions
|
3.A. State Qualifying Student Recognitions
|
4. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:
|
4.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts.
|
4.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)
|
4.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)
|
4.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)
|
4.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)
|
5. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed.
|
5.A. The Board will consider approval of Personnel Recommendations
|
5.B. Matters pertaining Litigation, if any.
|
5.C. Matters pertaining to Real Property, if any.
|
5.D. Matters pertaining to Safety and Security, if any
|
5.E. Matters pertaining to Students, if any.
|
6. Election of 2022-2023 School Board Officers
|
7. Public Comments
|
8. Information and Presentations
|
8.A. BSR Properities Sealy Elementary Storm Water Easement Proposal
Presenter:
Wilson Engineering
|
8.B. Superintendent's Report
|
8.B.1. Student Enrollment
|
8.B.2. Monthly Finance Summary
|
8.B.3. Monthly Check Register
|
8.B.4. Fund Raising Activity Report
|
8.B.5. Police Report
|
8.B.6. Personnel Report
|
8.B.7. SHAC Meeting Minutes for May 9, 2022
|
8.B.8. Future Board Meetings
|
8.B.9. Graduation - May 27, 2022 @ TJ Mills Stadium - 8 pm
|
8.C. CTE Update
Presenter:
Laura Osborne, Director of CTE
|
9. Consent Agenda
|
9.A. Investment Report
|
9.B. 4-27-22 Regular Meeting Minutes
|
9.C. Donation from Extreme Roofing to SHS Sunshine Committee
|
9.D. Donation from Texas Trust to SHS Sunshine Committee
|
9.E. Donation from Cliff Jones to Sealy Junior High Activity Fund
|
9.F. Donation from Mark Chapman Foundation to Sealy Junior High Activity Fund
|
9.G. Lifebridge Donation to Sealy Elementary Activity Fund
|
9.H. SSC Service Contract Renewal
|
9.I. Budget Amendment
|
10. Action Items
|
10.A. Consider Approval for an I-Station One Year Contract
Presenter:
Dr. Chris Summers, Assistant Superintendent
|
10.B. Consider Approval of Textbook Adoption for K-8 Health Instruction
Presenter:
Mary Gajewski, Director of Special Programs
|
10.C. Consider Approval of Curriculum Materials for Human Sexuality Instruction
Presenter:
Mary Gajewski, Director of Special Programs
|
10.D. Consider Approval of Increase in District's Contributions to Employee Healthcare
Presenter:
Lisa Svoboda, Chief Financial Officer
|
10.E. Consider Approval of 22-23 Hiring Salary Schedule
Presenter:
Shawn Hiatt, Exec Director of Operations and Human Resources
|
10.F. Consider Approval of Food Service Management Company
Presenter:
Lisa Svoboda, Chief Financial Officer
|
11. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:
|
11.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts.
|
11.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)
|
11.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)
|
11.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)
|
11.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)
|
12. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:
|
12.A. The Board will consider approval of Personnel Recommendations
|
12.B. Matters pertaining Litigation, if any.
|
12.C. Matters pertaining to Real Property, if any.
|
12.D. Matters pertaining to Safety and Security, if any
|
12.E. Matters pertaining to Students, if any.
|
13. Consider Approval of BSR Properties' Request to Modify Sealy ISD's Easement
Presenter:
Mike W Zapalac, Director of Maintenance
|
14. Consider Approval of Employment Contracts for 2022-2023
Presenter:
Dr. Bryan Hallmark, Superintendent / Shawn Hiatt, Exec Dir of Operations and HR
|
15. Consider Approval to Award an Employment Contract for the Director of Teaching and Learning
Presenter:
Dr. Bryan Hallmark, Superintendent / Shawn Hiatt, Exec Dir of Operations and HR
|
16. Adjourn
|