February 22, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular SF ISD Board Room 540 Eagle Blvd Fritch, TX 79036 [ ¶

February 22, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular SF ISD Board Room 540 Eagle Blvd Fritch, TX 79036 [

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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: 2020-21 Texas Academic Performance Report (TAPR) ¶

VI. Public Forum: 2020-21 Texas Academic Performance Report (TAPR)

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VII. Close public forum ¶

VII. Close public forum

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VIII. Recognition of Guests ¶

VIII. Recognition of Guests

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IX. New Business ¶

IX. New Business

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IX.A. Consent Agenda ¶

IX.A. Consent Agenda

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IX.A.1. Approve minutes from the board meeting on Janaury 18th. ¶

IX.A.1. Approve minutes from the board meeting on Janaury 18th.

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IX.A.2. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays. ¶

IX.A.2. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays.

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IX.B. Regular Agenda ¶

IX.B. Regular Agenda

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IX.B.1. Discuss and Possible Acton on Return To In-Person Instruction Plan ¶

IX.B.1. Discuss and Possible Acton on Return To In-Person Instruction Plan

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IX.B.2. Discuss and possible action on Resolution of Joint Election with the Cities of Fritch and Sanford ¶

IX.B.2. Discuss and possible action on Resolution of Joint Election with the Cities of Fritch and Sanford

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IX.B.3. Discuss and Possible action on Order Calling Trustee Election ¶

IX.B.3. Discuss and Possible action on Order Calling Trustee Election

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IX.B.4. Discuss and possible action on amendments to the DOI plan. ¶

IX.B.4. Discuss and possible action on amendments to the DOI plan.

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IX.B.5. Discuss and possible action on budget amendment for 22-23 budget. ¶

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Discuss and possible action on budget amendment for 22-23 budget.

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IX.B.6. Discuss and possible action on the District Investment Policy. ¶

IX.B.6. Discuss and possible action on the District Investment Policy.

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X. Campus Reports ¶

X. Campus Reports

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X.A. Elementary Principal ¶

X.A. Elementary Principal

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X.A.1. Student and Staff Information ¶

X.A.1. Student and Staff Information

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X.B. Junior High Principal ¶

X.B. Junior High Principal

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X.B.1. Student and Staff Information ¶

X.B.1. Student and Staff Information

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X.C. High School Principal ¶

X.C. High School Principal

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X.C.1. Student and Staff Information ¶

X.C.1. Student and Staff Information

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X.D. Athletic Director ¶

X.D. Athletic Director

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X.D.1. Student and Staff Information ¶

X.D.1. Student and Staff Information

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XI. District Reports ¶

XI. District Reports

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XI.A. Curriculum Director ¶

XI.A. Curriculum Director

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XI.A.1. Student and Staff Information ¶

XI.A.1. Student and Staff Information

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XI.B. Business Manager ¶

XI.B. Business Manager

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XI.B.1. Monthly Financial Report ¶

XI.B.1. Monthly Financial Report

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XI.C. Superintendent ¶

XI.C. Superintendent

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XI.C.1. District Information ¶

XI.C.1. District Information

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XI.D. Board President ¶

XI.D. Board President

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XI.D.1. Set date(s) for called or regular meetings ¶

XI.D.1. Set date(s) for called or regular meetings

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XII. Closed Session ¶

XII. Closed Session

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XII.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding administrator contracts. ¶

XII.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding administrator contracts.

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XII.B. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, security devices, or a security audit. Tex. Govt Code 551.076 ¶

XII.B. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, security devices, or a security audit. Tex. Govt Code 551.076

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XII.C. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding Superintendent contract and compensation. ¶

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XII.C. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding Superintendent contract and compensation.

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XIII. Open Session ¶

XIII. Open Session

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XIII.A. Consideration and possible action on administrative contracts (i.e., campus principals, assistant principals, athletic director and business manager) ¶

XIII.A. Consideration and possible action on administrative contracts (i.e., campus principals, assistant principals, athletic director and business manager)

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XIII.B. Consideration and possible action on the superintendent contract and compensation. ¶

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Consideration and possible action on the superintendent contract and compensation.

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XIV. Adjourn ¶

XIV. Adjourn

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Documents (48)