February 12, 2024 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S) - THE CLOSED SESSION WILL LAST FOR ONE HOUR, AND THE BOARD WILL RECONVENE AT 7:00 PM.
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2.A. Safety
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2.B. Personnel
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2.B.1. Resignation(s)/Retirement(s)
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2.B.2. Superintendent Evaluation Timeline
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2.C. Real Estate
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2.D. Consultation with Attorney
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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. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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7. STRATEGIC DIRECTION REVIEW
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8. SAFETY UPDATE
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9. 2022 Bond Updates
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9.A. Program Manager Update - LAN
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10. SUPERINTENDENT'S REPORT
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10.A. Enrollment
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10.B. Month-At-A-Glance
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10.C. Balanced Scorecard Update
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11. CAMPUS SPOTLIGHT - Peach Creek Elementary
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12. DISTRICT RECOGNITION - Swearing In Ceremony SISD Police Chief
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13. AUDIENCE
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14. PRESENTATION(S)
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14.A. ANCO Presentation regarding Agent of Record for Medical Benefits
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15. ADMINISTRATIVE PRESENTATIONS
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15.A. Athletics Update
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16. CONSENT AGENDA ITEMS
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16.A. Minutes
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16.B. Financials, Tax Report, Investment Report, and Accounts Payable
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16.C. Consider Approval of PWE Donation by the Mary H. Cain Foundation for $15,000.
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16.D. Consider Approval of Athletics Donation by the Athletic Booster Club for $3,353.30 for Weight Training & Track & Field
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16.E. Consider Approval of Waiver for 19 TAC 61.1031 (10) Communication Infrastructure for the Current campuses of Peach Creek Elementary and Greenleaf Elementary
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16.F. Consider Approval of Resolution regarding Review of Investment Policy and Strategies
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16.G. Consider Approval of Updated TTESS Appraisers
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17. ACTION ITEMS
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17.A. Discussion and Possible Action to Approve Agent of Record for Medical Benefits
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17.B. Discussion and Possible Action to Approve Administrator Contracts 2024-2025 School Year
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17.C. Discussion and Possible Action on Policy Relating to School Chaplains Under House Bill 763
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18. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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19. ADJOURN
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