May 15, 2023 at 6:30 PM - Regular Meeting

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

2. Invocation

3. Recognitions:

• Academic All-State Athletes
• State Track and Field
• State Academic UIL
• SISD Superior Service Award

4. Community /Public Forum:

5. Oath of Office for Re-Elected Trustees

6. The new board will reorganize and elect officers to serve in the 2023-2024 school year.

7. Superintendent's Report:

• Legislative Update
• Bond Update
• End of School Update
• Graduation - May 26 at 7:30 p.m. at Todd Field

8. Directors' Reports:

• Child Nutrition - Tony Berumen

9. Business Manager's Report:

• Financial Report

10. Consent Agenda Items:

10.A. Approve minutes of April meeting

10.B.  Approve bills

10.C. Approve budget amendments

10.D. Consider and take action on employees' children and siblings of currently enrolled transfers for the 2023-2024 school year.

11. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084 at anytime during the meeting by the board president or vice president)

12. Action Items:

12.A. Personnel

12.A.1. Hire personnel for open positions for the 2023-24 school year.

12.B. Consider and take action to designate two board members to serve on the Shallowater Education Foundation Board for the 2023-2024 school year.

12.C. Select and appoint a delegate and alternate to the 2023 TASA/TASB Delegate Assembly in Dallas,Texas on September 29-October 1, 2023.

13. Discussion Items:

• Summer Leadership Institute - June 14-17 in San Antonio

14. Information Items:

• Resignations

15. Adjournment