January 13, 2025 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Open Forum

3. Superintendent Reports

3.A. Board Appreciation Month

3.B. Teacher of the Month

3.C. Enrollment

3.D. Balance Sheet

3.E. Statement of Revenues and Expenditures

3.F. Cash and Investments

3.G. Tax Collection Summary

3.H. Transportation

3.I. Resignations

3.J. Construction Update

3.K. Superintendent Search Update

4. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)

4.A. Consider approval of minutes, December 9, 2024, Regular Meeting

4.B. Consider approval of vendor list and purchasing cooperatives

4.C. Consider revised travel reimbursement rates

5. Consider Delegation of Authority to Superintendent for Approval of Out-of-State Travel

6. SISD Comprehensive Facility Report 

7. Consider Approval of Field Turf Replacement

8. Call the Board of Trustees Election for May 3, 2025

9. Consider appointment of election judges

10. Campus Report by principal of SISD Success Center

11. Consider approval of West Texas Food Service Cooperative agreement for 2025-2026 with ESC Region 17. 

12. Executive Session (Texas Government Code §551.001)

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

12.B. Discussing purchase, exchange, lease, or value of real property (Texas Government Code §551.072)

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

14. Adjournment