Board of Trustees — Sealy ISD
- 57 documents
Documents (57)
1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening ¶
Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening
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10. Consider Approval to Designate Teachers with Local Certification According to Sealy ISD District of Innovation Plan ¶
Consider Approval to Designate Teachers with Local Certification According to Sealy ISD District of Innovation Plan
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2. Recognitions ¶
Recognitions
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3. Public Comments ¶
Public Comments
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4. Information and Presentations ¶
Information and Presentations
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4.A. Superintendent's Report ¶
Superintendent's Report
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4.A.1. Student Enrollment ¶
Student Enrollment
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4.A.2. Monthly Finance Summary ¶
Monthly Finance Summary
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4.A.3. Monthly Check Register ¶
Monthly Check Register
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4.A.4. Fund Raising Activity Report ¶
Fund Raising Activity Report
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4.A.5. Police Report ¶
Police Report
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4.A.6. Personnel Report ¶
Personnel Report
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4.A.7. Next Board Meeting, February 28, 2024 @ 6:30 pm ¶
Next Board Meeting, February 28, 2024 @ 6:30 pm
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4.B. Convene Public Hearing and Take Public Comment Regarding the TAPR (Texas Academic Performance Reports) ¶
Convene Public Hearing and Take Public Comment Regarding the TAPR (Texas Academic Performance Reports)
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4.C. Athletic Update ¶
Athletic Update
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4.D. Overview and Update for Special Education, 504, Dyslexia ¶
Overview and Update for Special Education, 504, Dyslexia
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4.E. CTE Audit Presentation ¶
CTE Audit Presentation
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4.F. First Reading of District Initiated Changes to DEC(LOCAL) ¶
First Reading of District Initiated Changes to DEC(LOCAL)
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5.A. Investment Report ¶
Investment Report
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5.B. 11-14-24 Special Meeting Minutes to Canvass Results of VATRE ¶
11-14-24 Special Meeting Minutes to Canvass Results of VATRE
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5.C. 11-20-24 Regular Board Meeting Minutes ¶
11-20-24 Regular Board Meeting Minutes
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5.D. Intruder Detection Audit Findings ¶
Intruder Detection Audit Findings
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5.E. 2025 Audit Engagement Letter ¶
2025 Audit Engagement Letter
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5.F. Interlocal Election Agreements and Contracts ¶
Interlocal Election Agreements and Contracts
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5.G. Order of Election ¶
Order of Election
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5.H. Purchase Additional Interactive Boards from M&A Technology ¶
Purchase Additional Interactive Boards from M&A Technology
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5.I. 24-25 Superintendent's Evaluation Instrument ¶
24-25 Superintendent's Evaluation Instrument
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5.J. Donation from Jeff Gilbert Insurance Agency to SHS Baseball ¶
Donation from Jeff Gilbert Insurance Agency to SHS Baseball
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5.K. Donation from Virginia Gilbert Insurance to SHS Baseball ¶
Donation from Virginia Gilbert Insurance to SHS Baseball
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5.L. Donation from Casey Killough to SHS Athletics ¶
Donation from Casey Killough to SHS Athletics
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5.M. Donation from Tana Hauerland to SHS Athletics ¶
Donation from Tana Hauerland to SHS Athletics
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5.N. Donation from Knights of Columbus to SHS Athletics ¶
Donation from Knights of Columbus to SHS Athletics
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5.O. Donation from Alan Boehm to SHS Athletics ¶
Donation from Alan Boehm to SHS Athletics
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5.P. Donation from Charities Aid Foundation of America to Sealy Elementary ¶
Donation from Charities Aid Foundation of America to Sealy Elementary
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5.Q. Donation from Deanne Fagert Educational Foundation ¶
Donation from Deanne Fagert Educational Foundation
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6. Action Items ¶
Action Items
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6.A. Consider and Approve Final Payment to All Pro Window Film and Graphics ¶
Consider and Approve Final Payment to All Pro Window Film and Graphics
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6.B. Consider Approval of Job Order Contracts that exceed $25k Threshold ¶
Consider Approval of Job Order Contracts that exceed $25k Threshold
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6.C. Consider and Authorize Emergency Repairs to Restore Power to the Junior High Campus ¶
Consider and Authorize Emergency Repairs to Restore Power to the Junior High Campus
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7. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act: ¶
The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:
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7.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts. ¶
The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and O
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7.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071) ¶
Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)
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7.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072) ¶
The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)
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7.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076) ¶
The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)
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7.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076) ¶
The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)
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7.F. The board may deliberate matters pertaining to the Superintendent's Evaluation and Contract ¶
The board may deliberate matters pertaining to the Superintendent's Evaluation and Contract
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8. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed: ¶
The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:
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8.A. The Board will consider approval of Personnel Recommendations ¶
The Board will consider approval of Personnel Recommendations
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8.B. Matters pertaining Litigation, if any. ¶
Matters pertaining Litigation, if any.
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8.C. Matters pertaining to Real Property, if any. ¶
Matters pertaining to Real Property, if any.
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8.D. Matters pertaining to Safety and Security, if any ¶
Matters pertaining to Safety and Security, if any
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8.E. Matters pertaining to Students, if any. ¶
Matters pertaining to Students, if any.
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8.F. Superintendent's Evaluation and Contract ¶
Superintendent's Evaluation and Contract
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9. Consider Approval to Accept a Teacher’s Resignation ¶
Consider Approval to Accept a Teacher’s Resignation
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Cancelled January 22, 2025 at 6:30 PM - Regular Meeting Cancelled Meeting Type: Regular Board Meeting has been canceled ¶
Cancelled January 22, 2025 at 6:30 PM - Regular Meeting Cancelled Meeting Type: Regular Board Meeting has been canceled
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