May 15, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order / Establish Quorum/ Invocation
|
|
2. Recognition of Service for Outgoing Board Members
|
|
3. Administer Oath of Office to New Board Member
|
|
4. Election of Board Officers
|
|
5. Goal 3: Engagement, Student Spotlight-Class of 2024 Seniors
|
|
6. Budget Workshop
|
|
6.A. Review Budget and Information for 2024-2025 Budget Planning
|
|
7. Pledges, Vision & Mission
|
|
8. Awards, Recognitions, and Presentations
|
|
8.A. Goal 3: Engagement, Student & Program Spotlight- Secondary Band/Music
|
|
8.B. Student and Staff Awards
|
|
9. Open Forum/Public Comments
|
|
10. Consent Agenda Items
|
|
10.A. Minutes of April 22, 2024 Regular Meeting
|
|
10.B. Minutes of April 30, 2024 Special Meeting
|
|
10.C. SISD Organization Chart
|
|
10.D. Pre-K Tuition and Admission for 2024-2025
|
|
10.E. Donations
|
|
10.F. Budget Amendments
|
|
10.G. Interlocal Agreement with UT Austin for OnRamps Program
|
|
10.H. Consider action on MOU with Bryan ISD for CDL Testing
|
|
11. New Business - Items to Discuss, Consider, and Take Possible Action
|
|
11.A. 2024-2025 Teacher Hiring Schedule/Pay Plan
|
|
11.B. 2024-2025 Administrative/Professional Pay Plan
|
|
11.C. 2024-2025 Non-Exempt Pay Plan
|
|
11.D. Discuss, Consider, and Take Possible Action on Supplemental Pay for Summer Workouts
|
|
11.E. Consider Action on Contract Establishing Engage2Learn as Snook ISD's partner through the Strong Foundations TEA Grant Program
|
|
12. Information Items
|
|
12.A. Membership Summary
|
|
12.B. Monthly Financial Report
|
|
12.C. Monthly Investment Report
|
|
12.D. SHAC Annual Report
|
|
12.E. Certified ESTIMATE of 2024 Appraisal Roll
|
|
13. Recess Into Closed Session- Section 551.074-Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
13.A. Board Operating Procedures
|
|
14. Reconvene Open Session-The Board will take action on items from Closed Session as needed.
|
|
14.A. Discuss, Consider, and Take Possible Action on the Superintendent's Personnel Recommendation for Chief Financial Officer
|
|
14.B. Discuss, Consider, and Take Possible Action to grant the Superintendent the Authority to Authorize Administrative/Professional Contracts Between May-July 2024
|
|
15. Board Members
|
|
15.A. Summer Annual Training Hours/Continuing Education Credit for Board of Trustees: Summer Leadership Institute June 12-15 in San Antonio
|
|
15.B. Comments from Board members and requests for reports and information by or from Board members to Administration
|
|
16. Announcements
|
|
16.A. 8th Grade Promotion Ceremony: May 23, 2024
|
|
16.B. High School Graduation: May 24th at 7:30PM
|
|
17. Adjourn
|