May 17, 2021 at 6:00 PM - Regular Meeting
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CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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INVOCATION
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PLEDGE OF ALLEGIANCE
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TEXAS STATE PLEDGE
Description:
“Honor the Texas Flag; I Pledge allegiance to thee, Texas, one state under God, one and indivisible.”
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WELCOME/RECOGNITION OF SPECIAL GUESTS (if applicable)
Description:
The Board received a packet of information last week related to topics
on today’s agenda. Each member has had an opportunity to read the
information prior to the meeting. It is the policy of the Board that if
members of the audience wish to address the Board, they must sign the
form at the entrance prior to the Board’s reconvening in open
session. Commentaries and/or questions are limited to the public forum
section of the set (said) agenda as is provided in Board policy (limit of
5 minutes per speaker and total time allotted is 30 minutes).
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PUBLIC FORUM
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BOARD CORRESPONDENCE
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STUDENT RECOGNITION / STAFF RECOGNITION
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STUDENT ORGANIZATION REPORTS
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CONSENT AGENDA - ACTION ITEMS
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1. Consideration and Possible Approval of Regular and/or Special Meeting Minutes
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2. Consideration and Possible Approval of Finance Report - Routine
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3. Consideration and Possible Approval of Budget Amendments
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4. Cash Flow Calendar/Investment
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ACTION ITEMS
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1. New Board Members- Oath of Office
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2. Reorganization of Board Officers- President, Vice President, Secretary
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3. Consideration and Possible Approval of Resolution Designating Hazardous Traffic Areas for 2021-2022
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4. Consideration and Possible Approval of District Calendar for 2021-2022
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5. Consideration and Possible Approval of SHAC committee By-laws and Wellness Plan.
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6. Consideration and Possible Approval of mask removal options.
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7. Consideration and Possible Approval of Board Resolution Extending Depository Contract for Funds of SISD.
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8. Consideration and Possible Approval of Student/Athletic Insurance for 2021-2022
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DISCUSSION ITEMS
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INFORMATION ITEMS
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1. Superintendent's Report - Duane Limbaugh
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1.a. Student Enrollment
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1.b. Administrators' Reports
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2. Business Manager's Report- Lynne Machac
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2.a. Expenditures - Routine
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2.b. Donations to the District
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2.c. ESSER III FUNDING
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*ADJOURN TO CLOSED SESSION
Description:
for the purpose of considering matters for which closed sessions are
authorized by Title 5, Chapter 551, Texas Government Code
Sections(.071-.084), whereupon the Superintendent, at the request of the
Board President, will present for the Board’s consideration or
discussion the following matters:
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1. Personnel - Gov't Code 551.074
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ACTION ITEMS**
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1. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
Description:
*Superintendent is authorized to accept timely resignations and board action is not necessary unless sanctions are sought against the employee. (DEC / Legal & Local)
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2. Consideration and Possible Approval of Recommendation to Extend Professional Contracts
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CONFIRMATION OF NEXT REGULAR MEETING
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Monday, June 21, 2021 at 6:00pm
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ADJOURNMENT***
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