February 12, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 20 ¶

February 12, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 20

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I. ROLL CALL ¶

I. ROLL CALL

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II. CLOSED SESSION ITEM(S) - THE CLOSED SESSION WILL LAST FOR ONE HOUR, AND THE BOARD WILL RECONVENE AT 7:00 PM. ¶

II. CLOSED SESSION ITEM(S) - THE CLOSED SESSION WILL LAST FOR ONE HOUR, AND THE BOARD WILL RECONVENE AT 7:00 PM.

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II.A. Safety ¶

II.A. Safety

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II.B. Personnel ¶

II.B. Personnel

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II.B.1. Resignation(s)/Retirement(s) ¶

II.B.1. Resignation(s)/Retirement(s)

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II.B.2. Superintendent Evaluation Timeline ¶

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II.B.2. Superintendent Evaluation Timeline

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II.C. Real Estate ¶

II.C. Real Estate

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II.D. Consultation with Attorney ¶

II.D. Consultation with Attorney

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III. INVOCATION ¶

III. INVOCATION

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IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES ¶

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

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V. GOOD THINGS ¶

V. GOOD THINGS

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VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS ¶

VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

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3 attached documents — see the Documents section above.

VII. STRATEGIC DIRECTION REVIEW ¶

VII. STRATEGIC DIRECTION REVIEW

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VIII. SAFETY UPDATE ¶

VIII. SAFETY UPDATE

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IX. 2022 Bond Updates ¶

IX. 2022 Bond Updates

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IX.A. Program Manager Update - LAN ¶

IX.A. Program Manager Update - LAN

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X. SUPERINTENDENT'S REPORT ¶

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X. SUPERINTENDENT'S REPORT

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X.A. Enrollment ¶

X.A. Enrollment

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X.B. Month-At-A-Glance ¶

X.B. Month-At-A-Glance

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X.C. Balanced Scorecard Update ¶

X.C. Balanced Scorecard Update

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XI. CAMPUS SPOTLIGHT - Peach Creek Elementary ¶

XI. CAMPUS SPOTLIGHT - Peach Creek Elementary

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XII. DISTRICT RECOGNITION - Swearing In Ceremony SISD Police Chief ¶

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XII. DISTRICT RECOGNITION - Swearing In Ceremony SISD Police Chief

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XIII. AUDIENCE ¶

XIII. AUDIENCE

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XIV. PRESENTATION(S) ¶

XIV. PRESENTATION(S)

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XIV.A. ANCO Presentation regarding Agent of Record for Medical Benefits ¶

XIV.A. ANCO Presentation regarding Agent of Record for Medical Benefits

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XV. ADMINISTRATIVE PRESENTATIONS ¶

XV. ADMINISTRATIVE PRESENTATIONS

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XV.A. Athletics Update ¶

XV.A. Athletics Update

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XVI. CONSENT AGENDA ITEMS ¶

XVI. CONSENT AGENDA ITEMS

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XVI.A. Minutes ¶

XVI.A. Minutes

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XVI.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

XVI.B. Financials, Tax Report, Investment Report, and Accounts Payable

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5 attached documents — see the Documents section above.

XVI.C. Consider Approval of PWE Donation by the Mary H. Cain Foundation for $15,000. ¶

XVI.C. Consider Approval of PWE Donation by the Mary H. Cain Foundation for $15,000.

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XVI.D. Consider Approval of Athletics Donation by the Athletic Booster Club for $3,353.30 for Weight Training & Track & Field ¶

XVI.D. Consider Approval of Athletics Donation by the Athletic Booster Club for $3,353.30 for Weight Training & Track & Field

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XVI.E. Consider Approval of Waiver for 19 TAC 61.1031 (10) Communication Infrastructure for the Current campuses of Peach Creek Elementary and Greenleaf Elementary ¶

XVI.E. Consider Approval of Waiver for 19 TAC 61.1031 (10) Communication Infrastructure for the Current campuses of Peach Creek Elementary and Greenleaf Elementary

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3 attached documents — see the Documents section above.

XVI.F. Consider Approval of Resolution regarding Review of Investment Policy and Strategies ¶

XVI.F. Consider Approval of Resolution regarding Review of Investment Policy and Strategies

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XVI.G. Consider Approval of Updated TTESS Appraisers ¶

XVI.G. Consider Approval of Updated TTESS Appraisers

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XVII. ACTION ITEMS ¶

XVII. ACTION ITEMS

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XVII.A. Discussion and Possible Action to Approve Agent of Record for Medical Benefits ¶

XVII.A. Discussion and Possible Action to Approve Agent of Record for Medical Benefits

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3 attached documents — see the Documents section above.

XVII.B. Discussion and Possible Action to Approve Administrator Contracts 2024-2025 School Year ¶

XVII.B. Discussion and Possible Action to Approve Administrator Contracts 2024-2025 School Year

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XVII.C. Discussion and Possible Action on Policy Relating to School Chaplains Under House Bill 763 ¶

XVII.C. Discussion and Possible Action on Policy Relating to School Chaplains Under House Bill 763

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XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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2 attached documents — see the Documents section above.

XIX. ADJOURN ¶

XIX. ADJOURN

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Documents (44)