December 9, 2024 at 6:00 PM - Regular Meeting

1. Call to order

2. Pledges

3. Roll Call and Establish a Quorum

4. Public comment

5. Public Hearing - FIRST Rating

6. Recognition of Programs and Students

7. Communications from Superintendent

7.A. January School Board Meeting date - Scheduled for January 13, 2025 at 6:00pm.

7.B. Other communications important to the Board

8. Consent Agenda

8.A. Approve Regular Meeting Minutes from November 11, 2024

8.B. Amend 2024-2025 budget as needed

8.C. Allow and pay bills

8.D. Investment and Financial Report

8.E. Accept Donations

9. Reports

9.A. Election

10. Action Items

10.A. Discuss and Possibly take action on the Purchase of Supplies and Equipment

10.B. Discuss and Possibly take action on Facility Improvements

10.C. Consider/Approve Annual Audit Ending School Year 2024

10.D. Consider/Approve Changing School Phone Numbers

10.E. Consider/Adopt the SSISD Governance Handbook

11. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code

11.A. Personnel

11.A.1. Discuss Personnel Matters with the Superintendent

11.A.2. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee

11.A.3. Consider Superintendent Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Tex.Gov't Code 551.074)

11.A.4. Resignation and Recommendations

11.B. Consider Student Discipline/Complaints

11.C. Property Acquisition/Sale and/or Business Regarding Property

11.D. Legal Updates/Consultation with Attorney

12. Action taken on items discussed in Executive Session

13. Adjournment
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may Enter into a Closed or Executive Session should they determine