July 10, 2019 at 3:00 PM - Organizational/Regular

I. ORGANIZATIONAL MEETING

I.A. Election of Officers - (Roll Call Vote)

I.B. 2019-2020 Meeting Dates - (Roll Call Vote)

I.C. Authorized Signature for Distribution of District Funds - (Roll Call Vote)

I.D. Designation of Depositories for ISD Funds - (Roll Call Vote)

I.E. Board Legal Counsel  (Roll Call Vote)

II. REGULAR MEETING

II.A. Consent Agenda - (Roll Call Vote)

II.A.1. Minutes

II.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

II.A.3. Imprest, Payroll Summary, Petty Cash

II.A.4. Non Renewal of Computer Technician Employment Contract for the 2019-20 school year

II.B. Communications

II.C. Public Comments

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Department Updates

III.C.1. Career & Technical Education

III.C.2. Technology Services

III.C.3. Special Education

III.C.4. ESSA/School Improvement/Migrant School Year

III.C.5. Finance

III.C.6. Migrant Education

III.C.7. Instructional Services

III.C.8. Early Care & Education

III.C.9. Business Development and Partnerships

IV. ACTION ITEMS

IV.A. Approval of Non Union Member contracts (Roll Call Vote)

IV.B. Approval of Purchase of Disaster Recovery Solution for 2019-20 (Roll Call Vote)

IV.C. Approval of Purchase of Apple Devices for 2019-20 (Roll Call Vote)

IV.D. Approval of Purchase of Dell Computer Hardware for 2019-20 (Roll Call Vote)

IV.E. Approval of Substitute Pay Rates (Roll Call Vote)

IV.F. Approval of Staff Resignations/Retirements (Voice Vote)

IV.G. Approval of Attendance Officer (Voice Vote)

IV.H. Approval of Staff Hires (Voice Vote)

V. OTHER BUSINESS

V.A. Adjournment