February 15, 2024 at 7:00 AM - Regular Meeting

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

2. Invocation

3. Community /Public Forum:

4. Recognitions:

• UIL Spirit State Champions SISD Cheerleaders - Jaycie Willer

5. Superintendent's Report:

• Summer Leadership Institute - June 12-15, 2024 in San Antonio or June 19-22, 2024 in Ft. Worth
• TASA/TASB Convention txEDCON24 - September 27-29, 2024 in San Antonio
• Bond Update

6. Assistant Superintendent's Report:

• 2024-25 Calendar Review

7. Business Manager's Report:

• Financial Report

8. Consent Agenda Items:

8.A. Approve minutes of January meeting

8.B.  Approve bills

8.C. Approve budget amendments

8.D. Approve transfer fee for the 2024 - 2025 school year.

8.E. Approve request for Extracurricular Status for 4-H and for Extension Staff Adjunct Faculty Status request.

9. 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, vice president or designee)

10. Action Items:
Asuntos sobre los que hay que actuar:

10.A. Personnel

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

10.A.2. Consider and approve contracts for administrators.

10.B. Consider and approve the 2024-25 school calendar.

10.C. Consider and possible appointment of Roxzine Stinson as Central Count Manager, Karyn Cruz as Tabulation Supervisor, and Beth Bender as Central County Presiding Judge.
Considerar el posible nombramiento de Roxzine Stinson como la Administradora del conteo central, a Karyn Cruz como Supervisora de la tabulación y a Beth Bender como el Juez actuante del conteo central.

10.D. Consider and possible appointment of Vanessa Huizar, Sandy Salazar, Aaron Frodsham, and LanguageUSA as Bilingual Election Clerks for the May 4, 2024, election.
Considerar el posible nombramiento de Vanessa Huizar, Sandy Salazar, Aaron Frodsham y LanguageUSA como secretarios electorales bilingües para las elecciones del día 4 de mayo de 2024.

10.E. Consider and possible appointment of Ronny Gallaher as Early Voting Ballot Board Judge and Beth Shapiro as Alternate Early Voting Ballot Board Judge for the May 4, 2024, election.
Considerar el posible nombramiento de Ronny Gallaher como el Juez del Consejo para la votación adelantada y a Beth Shapiro como la Juez suplente del Consejo para la votación adelantada para las elecciones del día 4 de mayo de 2024.

10.F. Consider and possible approval of Resolution to Adopt Use of Hart Intercivic Verity Duo Controller version 2.5.3, the Hart Verity Duo Writer version 2.5.3, the Hart Verity Scanner version 2.5.2, and the Hart Verity Duo GO for the May 4, 2024, election.
Consideración y possible aprobación de la resolución para adopter el uso del controlador Hart Intercivic Verity Duo version 2.5.3, el Hart Verity Duo Writer version 2.5.3, el Hart Verity Scanner version 2.5.2 y el Hart Verity Duo GO para el 4 de mayo de 2024 elección.

10.G. Consider and possible appointment of Judges and Rovers for each Vote Center for Election Day as shown on Exhibit 1.
Considerar el posible nombramiento de los siguientes jueces y ayudantes para cada uno de los centros electorales el día de las elecciones según se indica en el Anexo A.

11. Information Items:

• Resignations

12. Discussion Items:

• Consider and discuss Board Goals

13. Adjournment