Public Meeting Agenda: July 22, 2024 at 5:30 PM - Regular July Board Meeting

I. Call meeting to order, establish a quorum

II. Welcome

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.

IV. Business to come before the Board

Description: Superintendent's Reports
1. Enrollment- Attendance
2. Activities- Calendars
3. Safety and Health Update
4. May 2023 Bond Project Updates

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:

Consider minutes of previous school board meeting(s)
Consider budget amendments

VI. Informational Items

Description:
1. Review 2024-2025 SISD Student Handbook
2. Review 2024-2025 SISD Employee Handbook
3. Review 2024-2025 SISD Athletic/Extracurricular Handbooks
4. Review 2024-2025 SISD GT Handbook
5. Review 2024-2025 SISD Dyslexia Handbook

Financial Information
1. Monthly Financial Statements
2. Tax Collection Report
3. TexPool Monthly Statement of Accounts
4. Payment of Bills

VII. Action Items

Description:

Consider the 2024-2025 Student Code of Conduct
Consider the 2024-2025 T-Tess Teacher Appraisal Calendar
Consider Resolution with Texas A&M Agrilife Extension reading the extracurricular status of 4-H organizations
Consider the Adjunct Faculty Agreement with Texas A&M Agrilife Extension
Consider Slidell ISD Cafeteria Meal Prices for 2024-2025 school year (Breakfast $1.50, Reduced Breakfast $.30, Staff/Guest Breakfast $2.75; Lunch PK-5 $2.45, 6-12 $2.75, Reduced Lunch $.40, Staff/Guest Lunch $3.75)
Budget Workshop 2024-2025 Fiscal Year
Set Called Meeting to adopt budget and set tax rate for August 29, 2024 at 5:30 PM
Consider contract with Stephens, Bastian and Cartwright, LP for employee insurance coverage for the 2024-2025 school year
Consider delegating authority to the superintendent to obligate the school district under TEC, Chapter 49, to submit the contract via FSP system in TEAL for purchase of attendance credit option
Consider Board adoption of district mission, vision, belief statements, goals, and strategic plan
Consider location for future track site
Consider granting superintendent authority to negotiate and sign contract for track purchase through 1GPA Purchasing Cooperative with Hellas
Consider the recommendation letter and prime contractors for the construction at the Slidell ISD- Elementary and HS Addition- Rebid
Consider the recommendation for ag/CTE facility general contractor

VIII. Closed Session per Texas Government Code(s):

Description: 551.071 Consult with Attorney
551.074 Personnel
551.076 Security

IX. Action Relevant to Items Covered During Closed Session

Description:
1. Personnel Recommendations
2. Consider revisions to superintendent's contract

X. Future Agenda Items

XI. Adjournment

July 22, 2024 at 5:30 PM - Regular July Board Meeting

Web Viewer