January 14, 2025 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.A. Announce a Quorum
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1.B. Pledges
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1.C. Board Social Contract
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2. School Board Recognition
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3. Public Forum
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3.A. Public Hearing: Financial Integrity Rating System of Texas (FIRST)
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4. Bond Update
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5. Schneider Electric 50% Investment Grade Audit Report
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6. Consider and act on Audit Report for the year ending August 31, 2024
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7. Consider and act on Legislative Priorities for SISD
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8. Superintendent Reports
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8.A. Monitoring Calendar Reports
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8.B. Calendar Options from DEIC
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9. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551 Subchapters D and E.
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9.A. 551.074 Discuss Personnel Matters
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10. Consider and act on Superintendent's contract
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11. Consent Agenda
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11.A. Act on Monthly Minutes
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11.B. Act on Financial Reports
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11.C. Act on Investment Report
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11.D. Act on the engagement of James E. Rodgers and Company, P.C. for the annual audit report ending fiscal year 2025.
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11.E. Act on Order of General Election
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12. Announcements
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12.A. Jan. 16 Coffee with Superintendent 7:30-9:30 am at Argos
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12.B. Jan. 23 Bond Visioning Committee meetings at SIS 3:00 pm
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12.C. TASA Midwinter Jan. 26-29
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12.D. The first edition of the Mustang Monthly newsletter available on January 16
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12.E. February Board meeting on Feb. 17 - President's Day, School holiday
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13. Adjourn
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