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July 21, 2021 at 5:30 PM - Board Action Meeting

Agenda
1. ATTENDANCE
2. APPROVAL OF AGENDA
3. PRESENTATIONS
4. NEW BUSINESS
4.A. Finance
4.A.1. June Financials - Tamara Johnson
Attachments: (4)
4.A.2. E-Rate Data Switches - Theo Dillingham
Attachments: (1)
4.A.3. Fiber Agreement SISD and SPSD - Theo Dillingham
4.B. Policy and Curriculum
4.B.1. Eureka Math - Print Copies and Digital License
Attachments: (1)
4.B.2. Springboard
Attachments: (1)
4.B.3. EL/Kiddom - Print Copies and Digital License
Attachments: (1)
4.B.4. PSAT
4.C. Buildings and Grounds
4.D. Human Resources
4.E. City/County/School Liaison
4.F. Board Conference - MASB Summer Institute (Virtual) - August 6-8, 2021
Attachments: (1)
5. PUBLIC/UNION COMMENTS
6. SUPERINTENDENT'S REPORT
6.A. Human Resources/Labor Relations Report
Attachments: (1)
6.B. 2021-22 Official Calendar
Attachments: (1)
7. CONSENT AGENDA
7.A. Approve the Minutes for June 9, 2021 Special Meeting (Budget Hearing); June 9, 2021 Briefing Session; June 16, 2021 Action Meeting
7.B. Approve the June 2021 Treasurer's Report/Report of Claims/EBT
7.C. Approve the purchase of the E-Rate Data Switches from Sentinel in the amount of $48,349.95 (after E-Rate).  This item will be purchased using General Fund Dollars.
7.D. Approve the Fiber Agreement between SISD and SPSD.
7.E. Approve the purchase of Eureka Math print copies and digital license in the amount of $132,112.22 for print copies and $75,200.00 for digital license.  ESSER III funds will be used for this purchase.
7.F. Approve the purchase of Springboard in the amount of $28,381.43.  ESSER III funds will be used for this purchase.
7.G. Approve the purchase of EL/Kiddom - Print Copies and Digital License in the amount of $169,330.00.  ESSER III funds will be used for this purchase.
7.H. Approve the purchase of PSAT for 11th grade only in the amount of $6,102 (339 students x $18).  ESSER III funds will be used for this purchase.
7.I. Approve for Board Members to attend the MASB Summer Institute, August 6-8, 2021, a live virtual event.  Registration for up to (8) eight CBA classes with the cost not to exceed $720.00 per board member.
7.J. Approve the July 2021 Human Resources/Labor Relations Report
8. CLOSED SESSION - PURCHASE OF PROPERTY
9. RECONVENE IN OPEN SESSION
10. FINAL BOARD COMMENTS
11. ANNOUNCEMENT OF NEXT MEETING(S)
Description:  There will be an Action Meeting on Wednesday, August 18, 2021 at 5:30 p.m.  The meeting will be held in the Board Room of the Administration Building, 550 Millard Street.
12. ADJOURNMENT
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