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March 19, 2019 at 5:30 PM - Regular Board Meeting

Agenda
I. Call to Order
II. Open Forum
III. Consent Items
III.A. Consideration to approve the minutes of the Regular Board Meeting on January 8, 2019
III.B. Consideration to approve accounts payable
III.C. Consideration to approve SCISD payroll
IV. Action Items
IV.A. Consideration to approve Budget Amendment #1 (New HVAC Unit - Blue Portable)
IV.B. Consideration to approve the 2019-20 West Texas Food Service Cooperative Interlocal Agreement
IV.C. Consideration to approve the 2019-20 Instructional Materials Allotment and TEKS Certification
IV.D. Consideration to approve Policy Update 112
IV.E. Consideration to approve the revised SCISD Gifted & Talented Handbook
IV.F. Personnel
IV.F.1. Executive Session - Texas Gov. Code ยง551.074
IV.F.1.a. Evaluation of Superintendent
IV.F.1.b. Contract of Superintendent
IV.F.2. Open Session
IV.F.2.a. Superintendent
IV.F.2.a.1. Consideration to approve the 2018-19 Superintendent evaluation
IV.F.2.a.2. Consideration to approve the Superintendent contract
IV.F.2.b. Principal
IV.F.2.b.1. Consideration to approve Superintendent's recommendation for the Principal contract
V. Information/Discussion Items
V.A. Upcoming events and activities
V.B. Current enrollment and attendance
V.C. Next Board Meeting:  Tuesday, April 9, 2019
VI. Adjournment
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