July 16, 2025 at 7:00 PM - Regular Meeting Meeting Type: Regular Sunday, July 13, 2025,at 4:00 PM Elementary Library 700 ¶

July 16, 2025 at 7:00 PM - Regular Meeting Meeting Type: Regular Sunday, July 13, 2025,at 4:00 PM Elementary Library 700

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I. Call to Order - President of Board ¶

I. Call to Order - President of Board

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I.A. Prayer ¶

I.A. Prayer

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I.B. Pledge of Allegiance ¶

I.B. Pledge of Allegiance

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II. Welcome Guests and Visitors ¶

II. Welcome Guests and Visitors

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II.A. Hearings of Patrons and Delegations ¶

II.A. Hearings of Patrons and Delegations

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II.A.(1) Public Forum ¶

II.A.(1) Public Forum

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III. Information and Announcements ¶

III. Information and Announcements

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III.A. Superintendent's Report (Information Only) ¶

superintendent
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III.A. Superintendent's Report (Information Only)

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IV. Consent Agenda ¶

IV. Consent Agenda

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IV.A. Minutes of Previous Meetings - Regular Meeting of June 11, 2025, and Called Meeting of June 24, 2025 ¶

IV.A. Minutes of Previous Meetings - Regular Meeting of June 11, 2025, and Called Meeting of June 24, 2025

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IV.B. Payment of Bills ¶

IV.B. Payment of Bills

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IV.C. Consider and approve renewing student accident insurance policies ¶

IV.C. Consider and approve renewing student accident insurance policies

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IV.D. Consider and approve renewing TASB insurance policies ¶

IV.D. Consider and approve renewing TASB insurance policies

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IV.E. Consider Approval of the Renewal of Membership in Walsh Gallegos' Retainer Program ¶

IV.E. Consider Approval of the Renewal of Membership in Walsh Gallegos' Retainer Program

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IV.F. Consider Approval of the Hazardous Bus Resolution ¶

IV.F. Consider Approval of the Hazardous Bus Resolution

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IV.G. Consider and Adopt Local Policies in Update 125 ¶

IV.G. Consider and Adopt Local Policies in Update 125

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IV.H. Consider Approval of Resolution for Extracurricular Status for 4-H and Name Adjunct Staff Members ¶

IV.H. Consider Approval of Resolution for Extracurricular Status for 4-H and Name Adjunct Staff Members

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V. Business - Items for Action ¶

V. Business - Items for Action

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V.A. Consider and approve adding the Interim Assignment Teacher salary to the 2025-2026 teacher salary schedule ¶

V.A. Consider and approve adding the Interim Assignment Teacher salary to the 2025-2026 teacher salary schedule

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V.B. Consider and Approve TAKS/Alternative Graduation Recommendation for Ex-Student in accordance with Texas Education Code 28.02541 ¶

V.B. Consider and Approve TAKS/Alternative Graduation Recommendation for Ex-Student in accordance with Texas Education Code 28.02541

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V.C. Discuss and Consider adding the (MAPS) Methods for Academic and Personal Success Class Course to the list of Board-Approved Courses in accordance with Texas Administrative Code § 74.27 ¶

V.C. Discuss and Consider adding the (MAPS) Methods for Academic and Personal Success Class Course to the list of Board-Approved Courses in accordance with Texas Administrative Code § 74.27

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V.D. Consider and approve budget amendment ¶

budget
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Consider and approve budget amendment

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V.E. Discuss and consider the nomination of 2-3 SISD Board Members to be on the Construction Manager At-Risk Review Committee ¶

construction_contract
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V.E. Discuss and consider the nomination of 2-3 SISD Board Members to be on the Construction Manager At-Risk Review Committee

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V.F. Discuss and consider the nomination of 1-2 SISD community members to be on the Construction Manager At-Risk Review Committee ¶

construction_contract
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V.F. Discuss and consider the nomination of 1-2 SISD community members to be on the Construction Manager At-Risk Review Committee

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V.G. Consideration and possible action to amend Board Policy FM (Local). ¶

isd_policy
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V.G. Consideration and possible action to amend Board Policy FM (Local).

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VI. Business - Discussion Items** ¶

VI. Business - Discussion Items**

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VI.A. Status Report from Tax Collection Attorney ¶

VI.A. Status Report from Tax Collection Attorney

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VI.B. Discuss SISD Board Operating Procedures ¶

VI.B. Discuss SISD Board Operating Procedures

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VI.C. Discuss SISD Bond Updates ¶

VI.C. Discuss SISD Bond Updates

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VI.D. 2025 - 2026 Federal Grant Revenues ¶

VI.D. 2025 - 2026 Federal Grant Revenues

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VII. Administrative Reports ¶

VII. Administrative Reports

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VII.A. Summary of Unpaid Tax Report(s) ¶

VII.A. Summary of Unpaid Tax Report(s)

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VII.B. Comparison of Revenue and Expenditures to Official Budget Reports ¶

VII.B. Comparison of Revenue and Expenditures to Official Budget Reports

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VII.C. Statement of Cash Position Report ¶

VII.C. Statement of Cash Position Report

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VII.D. Enrollment Report ¶

VII.D. Enrollment Report

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VII.E. Discuss quarterly investment reports ¶

VII.E. Discuss quarterly investment reports

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VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose: ¶

VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose:

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VIII.A. Personnel ¶

VIII.A. Personnel

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VIII.A.(1) Resignations and Employment ¶

VIII.A.(1) Resignations and Employment

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VIII.A.(2) Other Personnel ¶

VIII.A.(2) Other Personnel

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VIII.B. Property ¶

VIII.B. Property

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IX. Reconvene into Open Session ¶

IX. Reconvene into Open Session

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IX.A. Action on Items Discussed in Closed Session ¶

IX.A. Action on Items Discussed in Closed Session

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X. Adjournment ¶

X. Adjournment

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Documents (46)