October 14, 2024 at 6:00 PM - October Meeting Meeting Type: Regular Board Room 205 West Fields Ave. Eldorado, TX 76936 ¶

October 14, 2024 at 6:00 PM - October Meeting Meeting Type: Regular Board Room 205 West Fields Ave. Eldorado, TX 76936

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I. Call to Order ¶

I. Call to Order

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I.A. Pledge of the American and Texas Flag ¶

I.A. Pledge of the American and Texas Flag

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I.B. Certification of Public Notice ¶

I.B. Certification of Public Notice

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II. Recognition of Visitors-Public Forum ¶

II. Recognition of Visitors-Public Forum

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III. Superintendent Report ¶

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III. Superintendent Report

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III.A. DOI update ¶

III.A. DOI update

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III.B. Pay Study Report ¶

III.B. Pay Study Report

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IV. Reports from Staff; Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. ¶

IV. Reports from Staff; Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility.

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IV.A. Assistant Superintendent Report ¶

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IV.A. Assistant Superintendent Report

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IV.B. Principal Update ¶

IV.B. Principal Update

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IV.C. Athletic Directors Update ¶

IV.C. Athletic Directors Update

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V. Discussion and Action on the Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. ¶

V. Discussion and Action on the Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majori

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V.A. Budget Amendments ¶

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V.A. Budget Amendments

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V.B. Financial Reports ¶

V.B. Financial Reports

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V.C. Approval and/or Correction of Minutes ¶

V.C. Approval and/or Correction of Minutes

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VI. New Business ¶

VI. New Business

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VI.A. Discussion and Review of Board Operating Procedures. ¶

VI.A. Discussion and Review of Board Operating Procedures.

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VI.B. Discussion of Intruder Detection Audit ¶

VI.B. Discussion of Intruder Detection Audit

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VI.C. Discussion and Possible Action to Nominate Names for the Bond Community Committee ¶

VI.C. Discussion and Possible Action to Nominate Names for the Bond Community Committee

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VI.D. Discussion and Possible Action to Approve the Update to AE Local ¶

VI.D. Discussion and Possible Action to Approve the Update to AE Local

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VI.E. Discussion and Possible Action to Contract with Nevco for the Purchase of a Softball and Baseball Scoreboard. ¶

VI.E. Discussion and Possible Action to Contract with Nevco for the Purchase of a Softball and Baseball Scoreboard.

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VII. Pursuant to Tex Govt Code 551.074 and 551.076. Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations ¶

VII. Pursuant to Tex Govt Code 551.074 and 551.076. Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

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VII.A. Safety-Guardian Program ¶

VII.A. Safety-Guardian Program

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VIII. Consideration of and Possible Action on Matters Discussed in Executive Session ¶

VIII. Consideration of and Possible Action on Matters Discussed in Executive Session

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IX. Discussion of Future Items to be Included in the Next Agenda ¶

IX. Discussion of Future Items to be Included in the Next Agenda

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X. Adjourn ¶

X. Adjourn

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Board of Trustees — Schleicher County ISD

Documents (27)

October 14, 2024 at 6:00 PM - October Meeting Meeting Type: Regular Board Room 205 West Fields Ave. Eldorado, TX 76936 ¶

I. Call to Order ¶

I.A. Pledge of the American and Texas Flag ¶

I.B. Certification of Public Notice ¶

II. Recognition of Visitors-Public Forum ¶

III. Superintendent Report ¶

III.A. DOI update ¶

III.B. Pay Study Report ¶

IV. Reports from Staff; Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. ¶

IV.A. Assistant Superintendent Report ¶

IV.B. Principal Update ¶

IV.C. Athletic Directors Update ¶

V.A. Budget Amendments ¶

V.B. Financial Reports ¶

V.C. Approval and/or Correction of Minutes ¶

VI. New Business ¶

VI.A. Discussion and Review of Board Operating Procedures. ¶

VI.B. Discussion of Intruder Detection Audit ¶

VI.C. Discussion and Possible Action to Nominate Names for the Bond Community Committee ¶

VI.D. Discussion and Possible Action to Approve the Update to AE Local ¶

VI.E. Discussion and Possible Action to Contract with Nevco for the Purchase of a Softball and Baseball Scoreboard. ¶

VII. Pursuant to Tex Govt Code 551.074 and 551.076. Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations ¶

VII.A. Safety-Guardian Program ¶

VIII. Consideration of and Possible Action on Matters Discussed in Executive Session ¶

IX. Discussion of Future Items to be Included in the Next Agenda ¶

X. Adjourn ¶