May 17, 2021 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Oath of Office for new board members

5. Reorganize and elect officers of the Board of Trustees

6. Approve the minutes of the April 19, 2021, Regular Board Meeting

7. Budget Report

8. Investment Report

9. Discuss and act on Budget Amendment #051721

10. Discuss and act on Setting Date, Time, and Location for the Public Hearing on the Budget and Proposed Tax Rate for the 2021-2022 Fiscal Year

11. Discuss and act on Resolution Approving Investment Agreement with Lone Star Investment Pool

12. Executive Session
          (Closed Session, Texas Govt. Codes 551.071 & 551.074 et seq.)

• Consultation with the School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act

12.A. Discuss QISD Dress and Grooming standards for the 2021-2022 school year

13. Discuss and act on Local Policy Update: EIA(Local): Academic Achievement - Grading/Progress Reports to Parents; EIC(Local): Academic Achievement - Class Ranking

14. Discuss and act on allowing masks and face shields to become optional for district staff and students

15. Discuss and act on Reading Academy stipends for employees who completed Reading Academy in 2020-2021 with a passing grade and will return to QISD in the 2021-2022 school year

16. Discuss and act on giving Superintendent hiring authority (excluding district-level administrators) beginning May 18, 2021 through August 16, 2021

17. Discuss and act on Credit by Exam for students

18. Superintendent Report

• SLI Conference - June 23-26, 2021
• FHS Graduation - Sunnyvale Baptist Church, May 22, 2021 @ 11:00 a.m.
• PRIDE Graduation - FHS Auditorium, May 27, 2021 @ 6:00 p.m.
• Kindergarten Graduation - FHS Auditorium, May 26, 2021 @ 9:00 a.m., 11:00 a.m. and 1:00 p.m.
• Employee Appreciation Celebration - May 28, 2021

19. Executive Session
          (Closed Session, TX Govt. Codes 551.071 & 551.074 et seq.)

19.A. Faculty Hires

19.B. Faculty Resignations

20. Discuss and act on 19A

21. Adjourn