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I. CALL TO ORDER
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II. OPEN FORUM
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III. CONSENT ITEMS
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III.A. Consideration to approve the minutes of the Regular Board Meeting - June 3, 2019
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III.B. Consideration to approve Accounts Payable
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III.C. Consideration to approve SCISD Payroll
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IV. ACTION ITEMS
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IV.A. Consideration to approve E-Rate Works: ESC 12 E-Rate Consulting Contract, 2019-2020
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IV.B. Consideration to approve ESC 16 Contracts, 2019-2020
Description:
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IV.C. Consideration to approve the audit services of Johnson & Sheldon, FY2019
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IV.D. Consideration to approve the 2019-2020 TASB Contracts
Description:
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IV.E. Consideration to approve the 2019-2020 TASB Risk Management Auto-Liability-Property Insurance Renewal
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IV.F. Consideration to approve the 2019-2020 TASB Risk Management Workers' Compensation Policy Renewal
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IV.G. Consideration to approve the 2019-2020 TASB Risk Management Unemployment Compensation Policy Renewal
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IV.H. Consideration to approve the 2019-2020 Cafeteria Meal Pricing
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IV.I. Consideration to approve the amended 2017-2022 SCISD District of Innovation Plan
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IV.J. Consideration to approve Policy Update 113
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IV.K. Consideration to approve the annual subscription for 2019-2020 Frontline Education's eStar (Special Education/504/RTI Program Management Software)
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IV.L. Personnel - Executive Session - Texas Open Meetings Act, Gov. Code 551.071, 551.074
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IV.L.1. Discuss personnel
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IV.M. Consideration to approve the 2019-20 SCISD Compensation Plan for Professional, Contracted Teachers, Nurses, Counselors and Librarians
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IV.N. Consideration to approve the 2019-2020 Compensation for Contracted, Administrative Employees
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IV.O. Consideration to approve the 2019-2020 SCISD Compensation Plan for At-Will/Non-Contracted Employees
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IV.P. Personnel - Open Session - Texas Open Meetings Act, Gov. Code Section 551.001
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IV.P.1. Consideration to approve professional, contracted personnel for the 2019-2020 school year as recommended by the Superintendent.
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IV.P.1.a. Probationary Contract(s), One-Year, Initial
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IV.P.2. Consideration to approve the Superintendent contract
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V. INFORMATION/DISCUSSION ITEMS
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V.A. 2019 Certified Estimate of Appraised Value
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V.B. Summary of HB 3 of the 86th Texas Legislative Session
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V.C. Out-of-District Transportation Interlocal Agreement Requirement Waiver
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V.D. Estimates for Superintendent House Remodel and Gymnasium Repair
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V.E. Annual 8th Grade Class Trip
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V.F. Upcoming activities/events for August 2019
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V.G. 2019-2020 Enrollment
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V.H. Next board meeting date
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VI. ADJOURNMENT
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