Video index

1. Call to Order

3.A) Other reports from Board members concerning attendance or participation in a board or SMSD-related conference, event, activity, or committee; accolades for an SMSD staff member or other deserving person.

3.B) Superintendent Search Update

4. Closed Meeting

5. Return to Open Session

6.A) Consider Approval of Resolution regarding Tex. Gov’t Code Section 552.0031 Designation of Nonbusiness Days relating to Texas Public Information Act for calendar year 2026

6.B) Consider approval of a budget amendment to transfer funds between functions to cover expenses: $1,500 from 199/41 to 199/13, $8500 from 199/23 to 199/93, and $20,000 from 199/91 to 199/93.

6.C) Consider ratification and approval of a contract with MGT Impact Solutions LLC (TIPS 220601) for Professional Development Services from 12/01/2025 to 05/31/2026 for an amount not to exceed $72,000 (Fund 211/IL).

7. Consider possible action to propose termination of Chapter 21 probationary and/or term contract employees

8. Consent Agenda

9. FUTURE BUSINESS

Dec 08, 2025 SMSD Board of Trustees

Full agenda
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1. Call to Order

3.A) Other reports from Board members concerning attendance or participation in a board or SMSD-related conference, event, activity, or committee; accolades for an SMSD staff member or other deserving person.

3.B) Superintendent Search Update

4. Closed Meeting

5. Return to Open Session

6.A) Consider Approval of Resolution regarding Tex. Gov’t Code Section 552.0031 Designation of Nonbusiness Days relating to Texas Public Information Act for calendar year 2026

6.B) Consider approval of a budget amendment to transfer funds between functions to cover expenses: $1,500 from 199/41 to 199/13, $8500 from 199/23 to 199/93, and $20,000 from 199/91 to 199/93.

6.C) Consider ratification and approval of a contract with MGT Impact Solutions LLC (TIPS 220601) for Professional Development Services from 12/01/2025 to 05/31/2026 for an amount not to exceed $72,000 (Fund 211/IL).

7. Consider possible action to propose termination of Chapter 21 probationary and/or term contract employees

8. Consent Agenda

9. FUTURE BUSINESS

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