Board of Trustees — Sanford-Fritch ISD
- 38 documents
Documents (38)
July 17, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular SF ISD Board Room 540 Eagle Blvd Fritch, TX 79036 [ map ¶
July 17, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular SF ISD Board Room 540 Eagle Blvd Fritch, TX 79036 [ map
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I. Call to Order ¶
I. Call to Order
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II. Declare a quorum ¶
II. Declare a quorum
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III. Prayer ¶
III. Prayer
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IV. Pledge of Allegiance & Honor the Texas Flag ¶
IV. Pledge of Allegiance & Honor the Texas Flag
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V. Open Forum ¶
V. Open Forum
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VI. Public Forum: ESSA application for Title I, II, IV funds ¶
VI. Public Forum: ESSA application for Title I, II, IV funds
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VII. Close Public Forum ¶
VII. Close Public Forum
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VIII. New Business ¶
VIII. New Business
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VIII.A. Consent Agenda ¶
VIII.A. Consent Agenda
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VIII.A.1. Approve minutes from June 12th meeting. ¶
VIII.A.1. Approve minutes from June 12th meeting.
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VIII.A.2. Approve Hutchinson County Adjunct Teachers ¶
VIII.A.2. Approve Hutchinson County Adjunct Teachers
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VIII.B. Regular Agenda ¶
VIII.B. Regular Agenda
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VIII.B.1. Discuss and possible action on a budget amendment. ¶
Discuss and possible action on a budget amendment.
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VIII.B.3. Discuss and possible action on adding Jason Garrison and Courtney Kirksey to the TexSTAR accounts. ¶
VIII.B.3. Discuss and possible action on adding Jason Garrison and Courtney Kirksey to the TexSTAR accounts.
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VIII.B.4. Approve Courtney Kirksey as an Investment officer. ¶
VIII.B.4. Approve Courtney Kirksey as an Investment officer.
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VIII.B.5. Consider and possible action to approve agreement for professional architectural and contract administration services with Shiver-Megert & Associates, LLP for selected 2024 Bond Projects. ¶
VIII.B.5. Consider and possible action to approve agreement for professional architectural and contract administration services with Shiver-Megert & Associates, LLP for selected 2024 Bond Projects.
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VIII.B.6. Consider and possible action regarding the Delivery Method for Construction Services for 2024 Bond Projects and/or other construction projects authorized by the Board in the 2023-24 and 2024-25 school years. ¶
VIII.B.6. Consider and possible action regarding the Delivery Method for Construction Services for 2024 Bond Projects and/or other construction projects authorized by the Board in the 2023-24 and 2024
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VIII.B.7. Consider and possible action to adopt required Prevailing Wage Rate Schedule pursuant to Tex. Gov’t Code § 2258.022 for all 2024 Bond Projects and/or other construction projects authorized by the Board in the 2023-24 and 2024-25 school years. ¶
VIII.B.7. Consider and possible action to adopt required Prevailing Wage Rate Schedule pursuant to Tex. Gov’t Code § 2258.022 for all 2024 Bond Projects and/or other construction projects authorized b
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IX. District Reports ¶
IX. District Reports
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IX.A. Curriculum Director ¶
IX.A. Curriculum Director
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IX.A.1. Student and Staff Information ¶
IX.A.1. Student and Staff Information
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IX.B. Asst. Business Manager ¶
IX.B. Asst. Business Manager
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IX.B.1. Monthly Financial Report ¶
IX.B.1. Monthly Financial Report
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IX.C. Asst. Superintendent of Operations ¶
IX.C. Asst. Superintendent of Operations
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IX.C.1. District Information ¶
IX.C.1. District Information
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IX.D. Superintendent ¶
IX.D. Superintendent
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IX.D.1. District Information ¶
IX.D.1. District Information
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IX.E. Board President ¶
IX.E. Board President
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IX.E.1. Set date(s) for called or regular meetings ¶
IX.E.1. Set date(s) for called or regular meetings
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X. Closed Session ¶
X. Closed Session
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XI. Discuss personnel or to hear complaints against certain personnel of public officer. Tex. Gov't Code 551.071 ¶
XI. Discuss personnel or to hear complaints against certain personnel of public officer. Tex. Gov't Code 551.071
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XI.A. Discussion regarding open teaching positions. ¶
XI.A. Discussion regarding open teaching positions.
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XII. Open Session ¶
XII. Open Session
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XII.A. Contract recommendations for teaching positions. ¶
XII.A. Contract recommendations for teaching positions.
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XIII. Adjourn ¶
XIII. Adjourn
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