August 13, 2019 at 7:00 PM - Regular

1. Call to Order - Establishment of Quorum

2. Prayer and Pledge of Allegiance    

3. Recognition of Visitors

4. Public Forum

5. Consent Action Agenda

5.A. Minutes

5.B. Financial Reports and Bills.

5.C. Tax Reports

5.D. Budget Amendment # 15

5.E. Quarterly Investment Reports

6. Regular Action Agenda

6.A. Reports from the Superintendent - Information/Discussion Items only:

6.A.1. Property Value Lag

6.A.2. Update 113- First Read- No Discussion

6.A.3. Breakfast and Guest Speaker Sam Glenn  - August 16, 2019 at 7:30 AM

6.B. Bids for Fuel, Coolant, Transmission, Oil and Motor Oil.  9/1/19-8/31/20.

6.C. Bus Parts, 9/1/19 - 8/31/20

6.D. District Investment Policy (Annual Review)

6.E. Approve Updates to policy EIE(LOCAL)

6.F. Approve refund in the amount of $930.23 to Arnold Montes Investments due to reduction in value on account number 19-014220.  

6.G. Approve MOU's between SISD and Kenneth Davenport, John Williams and Matthew Ortego to allow for open carry of firearms. 

6.H. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.

6.H.1. Teacher and Administrators(Texas Gov't Code 551.074)

6.H.1.a. Discussion of Employment

6.H.1.b. Reassignment and Resignations

6.H.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code 551.071(2))

6.H.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)

6.H.4. Security - Gov't Code 551.089

6.I. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

6.J. Personnel

6.K. Adjournment