January 22, 2024 at 5:00 PM - Regular Meeting - Sherman ISD Board of Trustees
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CALL TO ORDER
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MOMENT OF SILENCE
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PRESENTATIONS FROM THE PUBLIC
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CLOSED MEETING
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC (LEGAL)] Pursuant to the Texas Open Meetings Act, the Board may enter into a Closed Meeting to discuss the following:
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Texas Government Code Section 551.071 - Consultation with Attorney
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Texas Government Code Section 551.072 - All Matters Related to Real Estate
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Texas Government Code Section 551.074 - Personnel Matters
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Texas Government Code Section 551.076 - Security Devices
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RECESS AND RECONVENE IN OPEN SESSION AT 6:30 P.M.
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FIRST ORDER OF BUSINESS
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Pledge of Allegiance
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SUPERINTENDENT'S REPORT
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School Board Recognition Month
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Video Highlights
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Staff Recognition
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Elementary Teacher of the Month
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Secondary Teacher of the Month
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Employee of the Month
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Volunteer of the Month
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Student Recognition
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Community Partner Recognition
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Gifts to the District
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2024-25 Budget Planning Report
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Bond Projects Update
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Naming Facilities Report
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Academic Update: Special Populations Update and Annual Texas Academic Performance Report
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PUBLIC HEARING: Annual Texas Academic Performance Report
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TASB Policy Update 122
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CONSENT AGENDA
*These items are considered to be routine by the School Board and will be enacted by one motion. There will be no separate discussions on items unless a school board member so requests, at which time the item will be removed from the Consent Agenda and will be considered in its normal sequence on the Agenda.
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Consider Approval of Minutes
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Consider Approval of Gifts
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Consider Approval of Expenditures and Revenues
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Consider Calling Trustee Election & Approval of Certificate of Order for Establishing Election Precincts
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Consider Approval of Grayson College Health Science Program Cooperative Agreement
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Consider Approval of Electrical Engineering Technology Teaching Position
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Consider Approval of Additional T-TESS Evaluators
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Consider Approval of Change Order for Shade Structures at SHS
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Consider Approval of Agreements for 3rd Party Peer Review and Civil Engineering for 2023 Bond Projects
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Consider Approval of Prevailing Wage Rates for 2023 Bond Projects
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Consider Approval of Resolution to Adopt Grayson County Hazard Mitigation Plan
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Consider Approval of TASB Policy Update 122
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DISCUSSION OF UPCOMING DISTRICT AND COMMUNITY EVENTS
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INFORMATION
**These routine information items are presented in report form and will not be presented verbally unless requested by a member of the School Board.
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ENROLLMENT
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FOOD SERVICE REPORT
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AD VALOREM TAX REPORT
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INVESTMENT REPORT
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PERSONNEL REPORT
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CONSIDER AND ACT UPON ITEMS LISTED UNDER CLOSED MEETING, AS NECESSARY
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ADJOURNMENT
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