September 19, 2022 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

I.1. Verification of compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)

I.2. Establish Quorum

I.3. Invocation

I.4. Pledges to the United States Flag and the Texas Flag

II. PRESENTATION, RECOGNITIONS, AWARDS, AND ANNOUNCEMENTS

II.1. Pirates of The Month

II.2. Pirate Award Recipient 

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION 

IV.  CONSENT AGENDA 

IV.1. Acknowledge Statements of Operations

IV.2. Budget Amendments

IV.3. Contracts/Invoices in Excess of $50,000

IV.4. Investment Report
A.  Monthly Investments
B.  Annual Investment Report - Fiscal Year Ending August 31, 2022

IV.5. Challenge Team Stipend

IV.6. Board Resolution: Investment Program Review

IV.7. Professional Services for Alpha Consulting Engineers

IV.8. Purchasing Cooperative Management Fees

IV.9. Board Meeting Minutes

V. ACTION ITEMS

V.1. Discussion and Possible Approval of Character Strong Program PK-8

V.2. Discussion and Possible Approval of fund balance expenditure for maintenance equipment in the amount not to exceed $100,000.

V.3. Discussion and Possible Approval of  Lovvorn & Kieschnick Audit Sevices Engagement Letter for Fiscal Year Ending August 31, 2022

V.4. Discussion and Possible Approval of the Extension of Electricity Contract with Texas Association of School Boards (TASB) to 2032

V.5. Discussion and Possible Approval of Local Policy Manual Update #118

V.6. Discussion and Possible Approval of Retaining the Current SHS Library and Band Hall 

VI. INFORMATION ITEMS

VI.1. Demographic Study Update Fall 2022

VI.2. Quarterly Investment report for the quarter ending August 31, 2022

VI.3. 2021-2022 Accountability Report

VI.4. 2022-2023 SISD Grading Guidelines

VI.5. Never Ending S Use Guidelines

VII. SUPERINTENDENT REPORTS

VII.1. COVID 19 Update

VII.2. Construction Update

VII.3. Personnel Hired by the Superintendent

VII.4. Resignations Accepted by the Superintendent

VII.5. Enrollment & Attendance Report

VIII. ACTION EXECUTIVE SESSION-PURSUANT TO TEXAS GOVERNMENT CODE (551.001)

VIII.1. PERSONNEL (551.074)  

IX. RECONVENE FOLLOWING EXECUTIVE SESSION--PURSUANT TO TEXAS GOVERNMENT CODE (551.001)

IX.1. Discussion and Possible Approval of Actions Arising from Executive Session (551.074)

X. FUTURE DATES

XI. ADJOURN