February 28, 2022 at 6:30 PM - Regular Board Meeting
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1. Strategic Direction - Why We Exist
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2. ROLL CALL
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. CAMPUS SPOTLIGHT
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7. SUPERINTENDENT'S REPORT
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7.A. Enrollment
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7.B. Month-At-A-Glance
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7.C. Superintendent Evaluation Process
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8. AUDIENCE
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9. INFORMATION ITEMS
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9.A. Maintenance / Energy Report
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9.B. Monthly Police Report
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9.C. GT/Robotics Report
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10. CONSENT AGENDA ITEMS
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10.A. Minutes
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10.B. Financials, Tax Report, Investment Report, and Accounts Payable
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10.C. Consider Donation(s) from Athletic Booster Club
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10.D. Consider Approval of Trailer Donation to SISD (JH & HS) Color Guard
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10.E. Consider Approval of Missed Day Resolution for February 4 2022
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10.F. Consider Approval of Bus Purchase
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10.G. Consider Approval of Maintenance Vehicle Purchase
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11. ACTION ITEMS
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11.A. Consider District Calendar for 2022-2023 School Year
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11.B. Consider Approval of 2022-2027 District of Innovation Proposed Renewal Plan
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12. CLOSED SESSION ITEMS
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12.A. Personnel - Section 551.074
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12.A.1. Retirement
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12.A.2. Discussion of Hiring Process for Administrative Contracts
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12.A.3. Consider Recommendation to Propose Termination of Term Contract Employee in Consultation with Attorney - Section 551.071
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12.B. Real Estate - Section 551.072
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12.C. Safety & Security - Section 551.076
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13. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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13.A. Consider Action on Recommendation to Propose Termination of Term Contract Employee
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14. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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15. ADJOURN
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