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July 18, 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 - June 3, 2019
III.B. Consideration to approve Accounts Payable
III.C. Consideration to approve SCISD Payroll
IV. ACTION ITEMS
IV.A. Consideration to approve E-Rate Works: ESC 12 E-Rate Consulting Contract, 2019-2020
IV.B. Consideration to approve ESC 16 Contracts, 2019-2020
Description: 
  • Business Support Services
  • Advanced Academic Services - Gifted & Talented
  • Bilingual - English as a Second Language
  • DMAC Solutions Data Management
  • Federal Program Services
  • Instructional Support 
  • TEKS Resource System
  • Title II, Part A - Teacher & Principal Training/Recruitment
  • TxEIS Services - Business, Student, & Web Hosting
  • Internet Access (Partially funded through E-Rate)
  • LAN Maintenance and Installation
  • Videoconferencing Services, K-12 (Partially funded through E-Rate)
  • VoIP Services
IV.C. Consideration to approve the audit services of Johnson & Sheldon, FY2019
IV.D. Consideration to approve the 2019-2020 TASB Contracts
Description: 
  • TASB Annual Membership
  • BoardBook
  • Policy Service Membership
  • Policy Online
  • Policy Service - Policy Updates
  • Facilities Service (Asbestos Mgmt. Compliance Services; Integrated Pest Mgmt; Lead Mgmt.)
  • Human Resource Services
IV.E. Consideration to approve the 2019-2020 TASB Risk Management Auto-Liability-Property Insurance Renewal
IV.F. Consideration to approve the 2019-2020 TASB Risk Management Workers' Compensation Policy Renewal
IV.G. Consideration to approve the 2019-2020 TASB Risk Management Unemployment Compensation Policy Renewal
IV.H. Consideration to approve the 2019-2020 Cafeteria Meal Pricing
IV.I. Consideration to approve the amended 2017-2022 SCISD District of Innovation Plan
IV.J. Consideration to approve Policy Update 113
IV.K. Consideration to approve the annual subscription for 2019-2020 Frontline Education's eStar (Special Education/504/RTI Program Management Software)
IV.L. Personnel - Executive Session - Texas Open Meetings Act, Gov. Code 551.071, 551.074
IV.L.1. Discuss personnel
IV.M. Consideration to approve the 2019-20 SCISD Compensation Plan for Professional, Contracted Teachers, Nurses, Counselors and Librarians
IV.N. Consideration to approve the 2019-2020 Compensation for Contracted, Administrative Employees
IV.O. Consideration to approve the 2019-2020 SCISD Compensation Plan for At-Will/Non-Contracted Employees
IV.P. Personnel - Open Session - Texas Open Meetings Act, Gov. Code Section 551.001
IV.P.1. Consideration to approve professional, contracted personnel for the 2019-2020 school year as recommended by the Superintendent.
IV.P.1.a. Probationary Contract(s), One-Year, Initial
IV.P.2. Consideration to approve the Superintendent contract
V. INFORMATION/DISCUSSION ITEMS
V.A. 2019 Certified Estimate of Appraised Value
V.B. Summary of HB 3 of the 86th Texas Legislative Session
V.C. Out-of-District Transportation Interlocal Agreement Requirement Waiver
V.D. Estimates for Superintendent House Remodel and Gymnasium Repair
V.E. Annual 8th Grade Class Trip
V.F. Upcoming activities/events for August 2019
V.G. 2019-2020 Enrollment 
V.H. Next board meeting date
VI. ADJOURNMENT
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