May 21, 2024 at 5:30 PM - May Regular Board Meeting 2024
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I. Call meeting to order, establish a quorum
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II. Welcome
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III. 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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IV. Business to come before the Board
Description:
1. Honoring of Mr. Tim Fletcher by Representative Lynn Stucky District 64 with Resolution for 50 years of service to the SISD School Board Superintendent's Reports 1. Enrollment- Attendance 2. Activities- Calendars 3. Safety and Health Update 4. May 2023 Bond Project Updates 5. Information and discussion of the Intruder Detection Audit Report Findings |
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V. 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:
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VI. Informational Items
Description:
Financial Information 1. Monthly Financial Statements 2. Tax Collection Report 3. TexPool Monthly Statement of Accounts 4. Payment of Bills 5. 2024-2025 Budget Workshop |
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VII. Action Items
Description:
1. Consider personnel recommendations for the 24-25 school year 2. Consider an increase in employer's contribution for medical insurance to meet safe harbor provisions for the 2024-2025 school year 3. Consider 2024-2025 SISD Hiring Schedule with 3% increase 4. Consider 2024-2025 SISD Compensation Plan including a 3% salary increase for all returning SISD employees 5. Consider location for future track site |
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VIII. Closed Session per Texas Government Code(s):
Description:
551.071 Consult with Attorney 551.073 Prospective Gift 551.074 Personnel 551.076 Security |
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IX. Action Relevant to Items Covered During Closed Session
Description:
1. Consider personnel recommendations for the 2024-2025 school year 2. Consider resignations (if applicable) |
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X. Future Agenda Items
Description:
1. June Regular Board meeting is scheduled for June 17, 2024 at 5:30 PM |
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XI. Adjournment
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