June 20, 2024 at 7:00 PM - Regular Meeting
Agenda |
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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1.B.3. Budget Workshop
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2. Consent Items:
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2.A. Consider approval of minutes of the May 2024 Board Meetings
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2.B. Review of Bills and Claims for May 2024
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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3. Action Items:
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3.A. Consideration and possible approval of a delegate and alternate delegate to the TASA/TASB School Board Convention
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3.B. Consideration and possible approval for the 2024-25 school year, delegating contractual authority to obligate the school district under Texas Education Code (TEC) §11.151(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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3.C. Consideration and possible approval of Local Policy Update 123 as recommended by TASB Policy Services.
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3.D. Consideration and possible approval of increasing the summer retention bonus.
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3.E. Consideration and possible approval of adding more employees to our guardian plan.
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3.F. Consideration and possible approval of setting school house rent all the same for all renters.
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3.G. Consideration and possible approval of the total sheet and prime contract in regard to CSP 32-B Landscape & Irrigation at the Sands CISD new PreK-12 facility.
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for July Board Meeting
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4.B.2. Facilities Report/Transportation Report
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4.B.3. Construction update
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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