December 12, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank you card(s)

II.B. Walsh & Gallegos- Mrs. Andrea Gulley

II.C. Students of the Month
*SJH (Robin Gonzalez, Kimberly Perez)
*SHS (Max Wright, Alayna Schneider)

II.D. SISD Employee Recognition
* 2nd Grade (Clarissa Correa, Bianca Garcia, Brandy Felix)
*JH Math (Jaemi Saenz, Elizabeth Bass, Jack Wilkerson)
*HS Math (Reece Shields, Tate Batton, Chelsey Carbajal)

III. Consent Item(s)

III.A. Approve Minutes of November 13, 2024, Regular Board Meeting pg. 3-8

III.B. Ratification of Bills pg. 9-21

III.C. Year-to-Date Tax Revenue Analysis pg. 23

III.D. Year-to-Date Budget Function Compilation pg. 24-26

III.E. SISD Quarterly Investment Report (November 30,2024) pg. 27

III.F. Acceptance of Gifts or Donations pg. 28

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment pg. 29

IV.A.2. Update on Capital/Facility Improvement Projects and Needs & Financial Impact   

• Live Oak Financial- Mr. Christian Merritt

IV.A.3. SISD Christmas Party-December 18th pg. 30

IV.A.4. PAASB - January 9, 2025 @ 6pm - Region 16

IV.A.5. Superintendent Evaluation Packet (Manila Envelopes)

IV.B. Campus/Director Reports

V. Action/Discussion Item(s)

V.A. APPROVE SHAC RECOMMENDATIONS REGARDING HUMAN SEXUALITY INSTRUCTIONAL MATERIALS FOR 2024-2025 pg. 31

V.B. APPROVE STUDENT TRANSFER LIST E pg. 32-33

V.C. CONSIDER AND APPROVE CONTRACT FOR NEW PROFESSIONAL EMPLOYEE pg. 34

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VI.A. Texas Government Code Section:

1. Personnel Matters (551.074)-Teaching Contracts 
2. Security (551.076)-Discussion of Guardian Team Members

VII. Reconvene Into Open Meeting

VII.A. CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION OF CERTAIN DESIGNATED SCHOOL EMPLOYEE(S) TO CARRY AND STORE FIREARMS ON SPEARMAN ISD PROPERTY PURSUANT TO BOARD POLICY CKC(LOCAL) pg. 36

VII.B. ACCEPT RESIGNATION OF PROFESSIONAL CERTIFIED PERSONNEL pg. 37-38

VIII. Adjournment