Cancelled February 15, 2023 at 6:00 PM - Regular Meeting Cancelled Meeting Type: Regular SF ISD Board Room 540 Eagle Blv ¶

Cancelled February 15, 2023 at 6:00 PM - Regular Meeting Cancelled Meeting Type: Regular SF ISD Board Room 540 Eagle Blv

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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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2 attached documents — see the Documents section above.

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. ¶

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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2 attached documents — see the Documents section above.

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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9 attached documents — see the Documents section above.

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. ¶

superintendent
auto

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. ¶

superintendent
auto

Consideration and possible action on the superintendent contract and compensation.

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XIV. Adjourn ¶

XIV. Adjourn

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

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

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2 attached documents — see the Documents section above.

XVI. Close public forum ¶

XVI. Close public forum

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XVII. Approve minutes from the board meeting on Janaury 18th. ¶

XVII. Approve minutes from the board meeting on Janaury 18th.

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2 attached documents — see the Documents section above.

XVIII. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays. ¶

XVIII. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays.

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1 attached document — see the Documents section above.

XIX. Discuss and Possible Acton on Return To In-Person Instruction Plan ¶

XIX. Discuss and Possible Acton on Return To In-Person Instruction Plan

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

XX. Discuss and possible action on Resolution of Joint Election with the Cities of Fritch and Sanford

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2 attached documents — see the Documents section above.

XXI. Discuss and Possible action on Order Calling Trustee Election ¶

XXI. Discuss and Possible action on Order Calling Trustee Election

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2 attached documents — see the Documents section above.

XXII. Discuss and possible action on amendments to the DOI plan. ¶

XXII. Discuss and possible action on amendments to the DOI plan.

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2 attached documents — see the Documents section above.

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

budget
auto

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

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2 attached documents — see the Documents section above.

XXIV. Discuss and possible action on the District Investment Policy. ¶

XXIV. Discuss and possible action on the District Investment Policy.

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2 attached documents — see the Documents section above.

XXV. Campus Reports ¶

XXV. Campus Reports

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1 attached document — see the Documents section above.

XXV.A. Elementary Principal ¶

XXV.A. Elementary Principal

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1 attached document — see the Documents section above.

XXV.A.1. Student and Staff Information ¶

XXV.A.1. Student and Staff Information

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2 attached documents — see the Documents section above.

XXV.B. Junior High Principal ¶

XXV.B. Junior High Principal

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XXV.B.1. Student and Staff Information ¶

XXV.B.1. Student and Staff Information

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2 attached documents — see the Documents section above.

XXV.C. High School Principal ¶

XXV.C. High School Principal

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XXV.C.1. Student and Staff Information ¶

XXV.C.1. Student and Staff Information

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2 attached documents — see the Documents section above.

XXV.D. Athletic Director ¶

XXV.D. Athletic Director

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1 attached document — see the Documents section above.

XXV.D.1. Student and Staff Information ¶

XXV.D.1. Student and Staff Information

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2 attached documents — see the Documents section above.

XXVI. District Reports ¶

XXVI. District Reports

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1 attached document — see the Documents section above.

XXVI.A. Curriculum Director ¶

XXVI.A. Curriculum Director

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1 attached document — see the Documents section above.

XXVI.A.1. Student and Staff Information ¶

XXVI.A.1. Student and Staff Information

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2 attached documents — see the Documents section above.

XXVI.B. Business Manager ¶

XXVI.B. Business Manager

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XXVI.B.1. Monthly Financial Report ¶

XXVI.B.1. Monthly Financial Report

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9 attached documents — see the Documents section above.

XXVI.C. Superintendent ¶

XXVI.C. Superintendent

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1 attached document — see the Documents section above.

XXVI.C.1. District Information ¶

XXVI.C.1. District Information

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2 attached documents — see the Documents section above.

XXVI.D. Board President ¶

XXVI.D. Board President

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

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

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XXVII. Closed Session ¶

XXVII. Closed Session

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

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

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1 attached document — see the Documents section above.

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

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

superintendent
auto

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

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XXVIII. Open Session ¶

XXVIII. Open Session

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

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

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1 attached document — see the Documents section above.

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

superintendent
auto

Consideration and possible action on the superintendent contract and compensation.

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1 attached document — see the Documents section above.

Documents (82)