Name: Sealy ISD Board of Trustees — 2024-09-25
Start: 2024-09-25
Location: Sealy ISD

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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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 ¶

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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 ¶

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Personnel Report

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4.B. Bilingual End of Year Report ¶

Bilingual End of Year Report

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4.C. Presentation of Efficiency Audit ¶

Presentation of Efficiency Audit

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5.A. Investment Report ¶

Investment Report

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5.B. 8-19-24 Finance Public Hearing Minutes ¶

8-19-24 Finance Public Hearing Minutes

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5.C. 8-19-24 Regular Board Meeting Minutes ¶

8-19-24 Regular Board Meeting Minutes

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5.D. Resolution for Investment Policies and Strategies ¶

Resolution for Investment Policies and Strategies

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5.E. Employee Handbook ¶

Employee Handbook

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5.F. SHAC Members ¶

SHAC Members

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5.G. Staff Development Days Waiver ¶

Staff Development Days Waiver

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5.H. Donation from Levine Trust to MBS BMP ¶

Donation from Levine Trust to MBS BMP

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5.I. Donation from Selman Trust to MBS ¶

Donation from Selman Trust to MBS

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5.J. Donation from Posh Pumpkin to MBS ¶

Donation from Posh Pumpkin to MBS

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5.K. Donation from Levine Trust to SJH BMP ¶

Donation from Levine Trust to SJH BMP

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5.L. Donation from Walmart Distribution Center to MBS ¶

Donation from Walmart Distribution Center to MBS

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5.M. Donation from Sealy Christian Food Pantry to SISD ¶

Donation from Sealy Christian Food Pantry to SISD

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5.N. Donation from Sealy American Legion Post to SES Dyslexia Program ¶

Donation from Sealy American Legion Post to SES Dyslexia Program

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5.O. Donation from Abe & Irene Levine Trust to SES BMP ¶

Donation from Abe & Irene Levine Trust to SES BMP

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5.P. Donation from Susan Hartmann to SJH Band ¶

Donation from Susan Hartmann to SJH Band

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5.Q. Donation from Catholic Daughters to Special Olympics ¶

Donation from Catholic Daughters to Special Olympics

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5.R. Donation from Picard Family to SJH Band ¶

Donation from Picard Family to SJH Band

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5.S. Donation from Reichardt Construction for Promotional Banners ¶

Donation from Reichardt Construction for Promotional Banners

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5.T. Donation from Christopher and Valerie Bryant to Sealy ISD Band ¶

Donation from Christopher and Valerie Bryant to Sealy ISD Band

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5.U. Donation from Alan and Jeannie Boehm for Promotional Banners ¶

Donation from Alan and Jeannie Boehm for Promotional Banners

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6. Action Items ¶

Action Items

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6.A. Consider Approval of Truck Donation to Auto Tech Department ¶

Consider Approval of Truck Donation to Auto Tech Department

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6.B. Consider Approval of Amendent to the District of Innovation Plan ¶

Consider Approval of Amendent to the District of Innovation Plan

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6.C. Consider Approval of Selection Criteria, Weights and Grading Methodology ¶

Consider Approval of Selection Criteria, Weights and Grading Methodology

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6.D. Consider and Adopt Prevailing Wage Rates for 2024-2025 Construction Procured Using CSP Delivery ¶

Consider and Adopt Prevailing Wage Rates for 2024-2025 Construction Procured Using CSP Delivery

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6.E. Consider Approval of Softball Scoreboard Replacement, Schedule, Budget and Delivery ¶

Consider Approval of Softball Scoreboard Replacement, Schedule, Budget and Delivery

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6.F. Consider Approval Final Payments for Sealy Elementary Restoration ¶

Consider Approval Final Payments for Sealy Elementary Restoration

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6.G. Consider Approval of Safe Cycle II Scope, Budget, Schedule, and Procurement Methods ¶

Consider Approval of Safe Cycle II Scope, Budget, Schedule, and Procurement Methods

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6.H. Consider Approval of a Replacement Emergency Generator for the High School Kitchen ¶

Consider Approval of a Replacement Emergency Generator for the High School Kitchen

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6.I. Consider Approval of Emergency Mechanical Expenditures for the Fiscal Year 23-24 In Excess of $50,000. ¶

Consider Approval of Emergency Mechanical Expenditures for the Fiscal Year 23-24 In Excess of $50,000.

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6.J. Consider Approval of CTE Program Cover Scope, Budget, Delivery and Hiring of Civil Professional ¶

Consider Approval of CTE Program Cover Scope, Budget, Delivery and Hiring of Civil Professional

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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. ¶

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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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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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9. 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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September 25, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Thursday, September 19, 2024 Sealy ISD Board Room ¶

September 25, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Thursday, September 19, 2024 Sealy ISD Board Room

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Documents (62)