June 15, 2021 at 6:15 PM - Regular Meeting
Agenda |
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Public Forum
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4. Public Address
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5. Student Recognition: Spring Extracurricular Events
UIL Academics Mean Purple Band |
6. Appropriate action on consent agenda items as attached.
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6.A. Consideration of minutes:
Minutes of Regular Board Meeting of May 18, 2021 Minutes of Special Board Meeting of May 20, 2021 |
6.B. Accounts payable presentation and action to approve Accounts Payable for the month of May and disclose check register for School FIRST rating.
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6.C. Review of financial statements for the month of May.
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6.D. Report on fund balance as of May 2021.
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6.E. Discussion and review of the monthly investment report.
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7. Curriculum: Maria Villarreal
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7.A. Discussion regarding the Resilient Schools Support Program (RSSP) presentation for 2021-2022 school year
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8. Finance: Mr. Jesse Muniz
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8.A. Discussion and possible action to extend the food service program contract with Southwest Foodservice Excellence and approve the proposed program budget, effective 7/1/2021 for the 3rd year option of five-year contract.
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8.B. Discussion and possible action to approve the refresh of technology equipment $660,413.74 for 2021-2022.
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8.C. Discussion and possible action to approve an amendment to Skyward Contract to include the Time Clock Module for 2021-2022.
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8.D. Discussion and possible action to approve renewal for RFP # 2020-0501 Student Athletic Insurance Proposal for fiscal year 2021-2022 for $20,442.
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9. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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9.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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9.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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10. Possible action in open session for executive session items.
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11. Adjournment.
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