October 16, 2024 at 6:00 PM - October 2024 Regular Board Meeting Meeting Type: Regular Spearman High School Library 403 ¶

October 16, 2024 at 6:00 PM - October 2024 Regular Board Meeting Meeting Type: Regular Spearman High School Library 403

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I. Call to Order ¶

I. Call to Order

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I.A. Invocation ¶

I.A. Invocation

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I.B. Establish a Quorum ¶

I.B. Establish a Quorum

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I.C. Public Comment / Open Forum ¶

I.C. Public Comment / Open Forum

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II. Recognitions ¶

II. Recognitions

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II.A. Thank you card(s) ¶

II.A. Thank you card(s)

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II.B. Students of the Month ¶

II.B. Students of the Month

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II.C. SISD Department Highlights ¶

II.C. SISD Department Highlights

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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of the September 9, 2024, Regular board meeting ¶

III.A. Approve Minutes of the September 9, 2024, Regular board meeting

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III.B. Ratification of Bills ¶

III.B. Ratification of Bills

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III.C. Year-to-Date Tax Revenue Analysis ¶

III.C. Year-to-Date Tax Revenue Analysis

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III.D. Year-to-Date Budget Function Compilation ¶

III.D. Year-to-Date Budget Function Compilation

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III.E. Acceptance of Gifts or Donations ¶

III.E. Acceptance of Gifts or Donations

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IV. Information and Announcement Item(s) ¶

IV. Information and Announcement Item(s)

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IV.A. Superintendent's Report ¶

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IV.A. Superintendent's Report

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IV.A.1. District Enrollment ¶

IV.A.1. District Enrollment

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IV.A.2. SISD Business Office Update ¶

IV.A.2. SISD Business Office Update

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IV.A.3. Fall School Board Conference ¶

IV.A.3. Fall School Board Conference

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IV.A.4. Discussion-Legal Counsel Review ¶

IV.A.4. Discussion-Legal Counsel Review

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IV.A.5. Financial/Accountability Upgrades Work Order System Transportation Instructional Materials (EMAT) ¶

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IV.A.5. Financial/Accountability Upgrades Work Order System Transportation Instructional Materials (EMAT)

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IV.B. Campus/Director Reports ¶

IV.B. Campus/Director Reports

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IV.B.1. Emergent Bilingual Report/ESL Waiver - Kristi Ramon ¶

IV.B.1. Emergent Bilingual Report/ESL Waiver - Kristi Ramon

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IV.B.2. ERATE Formal Review - Kristin Shieldknight ¶

IV.B.2. ERATE Formal Review - Kristin Shieldknight

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V. PUBLIC HEARING ON DISTRICT'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS 2023-2024 ¶

V. PUBLIC HEARING ON DISTRICT'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS 2023-2024

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VI. Action/Discussion Item(s) ¶

VI. Action/Discussion Item(s)

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VI.A. Discussion of District Providing Snacks for Gus Birdwell Students. ¶

VI.A. Discussion of District Providing Snacks for Gus Birdwell Students.

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VI.B. Approve Student Transfer List G. ¶

VI.B. Approve Student Transfer List G.

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VI.C. Approve the Resolution Regarding Legislative Priorities for the 89th Legislative Session ¶

VI.C. Approve the Resolution Regarding Legislative Priorities for the 89th Legislative Session

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VI.D. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs ¶

VI.D. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

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VI.D.1. SISD District Stipend List Discuss addition of Swim Coach Stipend Discuss Testing Coordinator Stipend-Add to HS Principal ¶

VI.D.1. SISD District Stipend List Discuss addition of Swim Coach Stipend Discuss Testing Coordinator Stipend-Add to HS Principal

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VI.E. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs ¶

VI.E. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

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VI.E.1. Track Follow-Up ¶

VI.E.1. Track Follow-Up

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VII. Executive Session/Closed Meeting - Texas Open Meetings Act ¶

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

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VII.A. Texas Government Code Section: Personnel Matters (551.074) -Discuss the addition of duties to contracted employees ¶

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VII.A. Texas Government Code Section: Personnel Matters (551.074) -Discuss the addition of duties to contracted employees

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VIII. Reconvene Into Open Meeting ¶

VIII. Reconvene Into Open Meeting

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VIII.A. Action, if any, which may be appropriate from Closed Meeting ¶

VIII.A. Action, if any, which may be appropriate from Closed Meeting

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IX. Adjournment ¶

IX. Adjournment

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Documents (41)