March 24, 2022 at 6:30 PM - Regular Meeting
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I. Call to Order- 6:30 p.m. Establish a Quorum
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I.A. Invocation/Pledge of Allegiance
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II. Public Comments
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III. BUSINESS TO COME BEFORE THE BOARD
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III.A. CONSENT AGENDA: All item(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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III.A.1. Read and Approve Minutes of Previous Meetings
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III.A.2. District Investment Report-Financial Reports-Budget Amendment
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III.A.2.a. February Financials
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III.B. REGULAR AGENDA: The Board Will Consider, Discuss and Take Appropriate Action Regarding the Following Items:
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III.B.1. A RESOLUTION OF THE BOARD OF TRUSTEES OF SAM RAYBURN INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE AND SALE OF A TIME WARRANT, SERIES 2022; PROVIDING FOR THE SECURITY FOR AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT
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III.B.2. A RESOLUTION OF THE BOARD OF TRUSTEES OF SAM RAYBURN INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE AND SALE OF A MAINTENANCE TAX NOTE, SERIES 2022; PROVIDING FOR THE SECURITY FOR AND PAYMENT OF SAID NOTE; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT
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III.B.3. Approval or acknowledgement of RFP for E-rate and awarding of bid.
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III.B.4. Consider TASB Risk Management Fund Interlocal Participation Agreement.
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III.B.5. Consider SRISD Calendar for 2022-2023 School Year.
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III.B.6. Administrative Reports
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III.B.6.a. Superintendent
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III.B.6.a.1. Facilities Projects and Transportation
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III.B.6.b. Principals
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III.B.6.b.1. Enrollment
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III.B.6.b.2. Student Activities
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III.B.7. Executive Session
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III.B.7.a. 551.074 Discuss personnel or to hear complaints against personnel.
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III.B.8. Consider Administrator Contracts
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III.B.8.a. Consider Elementary Principal Contract for Stephanie Laisy
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III.B.8.b. Consider Director of Support Systems and Technology Contract for Wendy Keeton.
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III.B.9. Consider hiring Head Basketball Coach, Duncan Hudson.
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III.B.10. Adjournment
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