July 19, 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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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. Discussion and Possible Action on David Husmann Memorial Stadium.
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2. Consideration and Possible Approval of District, Property, Liability and Auto Insurance.
Description:
Consideration and Possible Approval to Set Date for August 2021 Regular Meeting and Public Meeting to Discuss Proposed Tax Rate and Budget for 2021-2020.
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3. Consideration and Possible Approval of Schulenburg High School course grade weight assignment for GPA calculation.
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4. Consideration and Possible Approval of SISD Student Code of Conduct for 2021-2022
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5. Consideration and Possible Approval of TASB Policy Update 117
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6. Consideration and Possible Approval of August Board Meeting Date to set Tax Rate and Budget for 2021 2022
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DISCUSSION ITEMS
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1. STAAR/EOC Data for 2020-2021
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INFORMATION ITEMS
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1. Superintendent's Report - Duane Limbaugh
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1.a. Administrators' Reports
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1.b. Beginning of the Year Activities and Events
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1.c. SISD Student Handbook 2021-2022
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2. Business Manager Report
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2.a. Expenditures - Routine
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2.b. Donations to the District
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2.c. Review CDA Local Investment Board Policy
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2.d. Budget Review
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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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2. Superintendent Evaluation
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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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3. Consideration and Possible Approval of Superintendent's Contract
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4. Consideration and Possible Approval of Principal Contracts
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CONFIRMATION OF NEXT REGULAR MEETING
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Monday, August 16th, 2021 at 6:00 p.m.
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ADJOURNMENT***
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