December 11, 2023 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Open Forum

3. Superintendent's Reports

3.A. Athletic Department Press Release

3.B. Child Nutrition Department Acknowledgment

3.C. Teacher of the Month

3.D. Enrollment

3.E. Balance Sheet

3.F. Statement of Revenues and Expenditures

3.G. Cash and Investments

3.H. Tax Collection Summary

3.I. Transportation

3.J. Construction Projects

4. Consent Items

4.A. Consider approval of minutes, November 13, 2023, Regular Meeting

4.B. Consider an addition to the vendor and purchasing cooperative list

5. Employee Retention Report

6. Consider SISD Wellness Policy

7. Consider Triennial Wellness Assessment Report

8. SISD Annual Technology Report

9. Consider proposals for student computer device rotation for 2023-2024

10. Consideration of TASB Localized Policy Manual Update 122 affecting LOCAL policies:  CQB, CSA, DC, DP, EHB, EHBC, EHBCA, EIC, FEA, FFAC, FFB, FL

11. Consider budget amendments

12. Executive Session

12.A. Discuss appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)

12.A.1. General Personnel

12.A.2. Superintendent Evaluation

13. Action after reconvening in open session (if needed)

14. Adjourn