December 10, 2024 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
1.A. Invocation
|
1.B. Pledge of Allegiance
|
2. Open Forum
|
3. Executive Session
|
3.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)
|
3.B. Discuss Priorities and Qualities for Prospective Superintendent Candidates
|
4. Action after reconvening in open session (if needed)
|
5. Superintendent's Reports
|
5.A. Enrollment
|
5.B. Balance Sheet
|
5.C. Statement of Revenues and Expenditures
|
5.D. Cash and Investments
|
5.E. Tax Collection Summary
|
5.F. Transportation
|
5.G. Resignations
|
5.H. Construction Projects
|
6. Consent Items
|
6.A. Consider approval of minutes, November 11, 2024, Regular Meeting
|
6.B. Consider approval of minutes, November 18, 2024, Special Meeting
|
6.C. Consider an addition to the vendor and purchasing cooperative list
|
7. SISD Annual Technology Report
|
8. Consider approval of Choice Partners' proposal for student computer device rotation for 2024-2025
|
9. Consider approval of new field house technology infrastructure proposals
|
10. Consider approval of TexBuy proposal for classroom furniture at Elementary
|
11. Consider approval of BuyBoard proposal for a first-responder safety communication system
|
12. Consider approval of BuyBoard proposal for bus camera system upgrades
|
13. Consider approval of Sourcewell proposal for transportation management software and hardware upgrades
|
14. Consider approval of Choice Partners' proposal for door security upgrades at Junior High
|
15. Adjourn
|