July 25, 2022 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
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 ORGANIZATION REPORTS
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1. High School Student Council
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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. Consideration and Possible Approval of Blinn Innovative Course
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2. Consideration and Possible Approval of TASB Policy Update 119
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3. Consideration and Possible Approval of Schulenburg ISD 4-H Adjunct Faculty
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4. Consideration and Possible Approval of the 2022-2023 District Code of Conduct
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5. Consideration and Possible Approval of Payment to PTI Sports & Recreation Construction for Gym Floor due to freeze (Insurance Claim)
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6. Consideration and Possible Approval of Payment to Cavalry for Floor Repair in Gym due to Freeze (Insurance Claim)
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7. Consideration and Possible Approval for Purchase of ChromeBooks for Elementary Campus per Bid Evaluation with use of Esser Funding
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8. Consideration and Possible Approval of Workers' Compensation Plan Year 2022-2023
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9. Consideration and Possible Approval of Renewal Proposal for the 2022-2023 School Year with TASB Risk Fund for Property, Auto & School Liability, Insurance needs of the District.
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DISCUSSION ITEMS
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1. SISD Student Handbook for 2022-2023
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2. Athletic Handbook 2022-2023
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3. STAAR/EOC Presentation from Elementary, Junior High and High School Principals
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4. Consideration of moving the August Regular School Board meeting from August 15,2022 to August 29, 2022
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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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2. Business Manager's Report
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2.a. Donations to the District
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2.b. Expenditures - Routine
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2.c. Board Review of Investment Policy CDA (Local)
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2.d. Budget Review for 2022-2023
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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, August 15, 2022 at 6:00pm
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ADJOURNMENT***
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