September 9, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Open Forum
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3. Superintendent Reports
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3.A. Enrollment
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3.B. Balance Sheet
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3.C. Statement of Revenues and Expenditures
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3.D. Cash and Investments
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3.E. Tax Collection Summary
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3.F. Transportation
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3.G. Construction Report
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3.H. TASB Board Convention Details
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4. Consent Items
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4.A. Consider approval of minutes, August 12, 2024, Regular Meeting
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4.B. Consider approval of the 2024-25 Student Health Advisory Committee
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4.C. Consider approval of an addition to the vendor list and purchasing cooperative list
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5. Employee Retention Report
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6. Presentation on SISD State Assessment Results
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7. Campus Reports by principals at FJ Young and Primary
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8. Consider approval of Non-School Facility Use Policy GKD (LOCAL)
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9. Discuss and consider approval of the 2024 M&O and I&S tax rates
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10. Presentation on compliance with state programs
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11. Discuss and consider approval of Standing Board Committees
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12. Consider change orders for the construction projects.
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13. Discuss and consider approval of annual investment policy review
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14. Discuss and consider early resignation notice incentive plan
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15. Discuss and consider assigning fund balance within the General Fund
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16. Executive Session
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16.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)
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16.B. Discussing purchase, exchange, lease, or value of real property (Texas Government Code §551.072)
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17. Action after reconvening in open session (if needed)
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18. Adjourn
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