June 19, 2023 at 5:30 PM - June Board Meeting 2023
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I. Call meeting to order, establish a quorum
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II. Welcome
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III. Recognition of students, employees, board members, and/or patrons for outstanding service/achievement
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IV. Public Comment Opportunity
Description:
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Form and submit it to the Board President. Individual time limits are three (3) minutes.
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V. Superintendent's Report
Description:
1. Enrollment, attendance, activities, and calendars
2. Safety and Health Protocols
3. 6/29 @ 6 PM Community Design Charrette, 7/17 @ 5:30 PM Working Board Design Meeting
4. 2022-2023 TEA Cyclical Monitoring Process- Policy Review and Comprehensive Desk Review Special Education and Dyslexia Audit Results
5. 2022 EOP Review Report- TxSSC
6. Red River Collaborative Board Training Information and Dates
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VI. Consent Agenda Items
All item(s) on the Consent Agenda are considered to be routine and will enacted with one motion and a majority vote of the governing body.
Description:
1. Consider minutes of previous school board meeting(s)
2. Consider check and credit card payments report 3. Consider revenues and expenditures report 4. Consider investment report 5. Consider tax collection report- WCAD 6. Consider budget amendments
Attachments:
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VII. Informational Items
Description:
1. Presentation regarding Education Foundation 2. Transfer Guidelines/Expectations Document sent with approval/denial notices for 2023-2024 school year |
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VIII. Action Items
Description:
1. Consider and possible action on Board Resolution extending Depository Contract for Funds of Slidell ISD- TEC Ch.45, Subchapter G 2. Consider 2023-2024 Education Service Center Region 11 Contracts 3. Consider agreement with Black Creek K-9 Services for 2023-2024 school year 4. Consider TASB Policy Service Manual Updates
Attachments:
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IX. Closed Session per Texas Government Code(s):
Description:
§37.108(c) A school district shall report the results of the safety and security audit conducted under Subsection (b) to the district’s board of trustees and, in the manner required by the Texas School Safety Center, to the Texas School Safety Center. §551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints |
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X. Action Relevant to Items Covered During Closed Session
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XI. Future Agenda Items
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XII. Adjournment
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