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June 15, 2021 at 6:15 PM - Regular Meeting

1. Call meeting to order, roll call and establish quorum.
2. Pledge of allegiance
3. Public Forum
4. Public Address
5. Student Recognition: Spring Extracurricular Events
        UIL Academics
        Mean Purple Band
6. Appropriate action on consent agenda items as attached.
6.A. Consideration of minutes:
Minutes of Regular Board Meeting of May 18, 2021
Minutes of Special Board Meeting of May 20, 2021
6.B. Accounts payable presentation and action to approve Accounts Payable for the month of May and disclose check register for School FIRST rating.
6.C. Review of financial statements for the month of May.
6.D. Report on fund balance as of May 2021.
6.E. Discussion and review of the monthly investment report.
7. Curriculum: Maria Villarreal
7.A. Discussion regarding the Resilient Schools Support Program (RSSP) presentation for 2021-2022 school year   
8. Finance: Mr. Jesse Muniz
8.A. Discussion and possible action to extend the food service program contract with Southwest Foodservice Excellence and approve the proposed program budget, effective 7/1/2021 for the 3rd year option of five-year contract.
8.B. Discussion and possible action to approve the refresh of technology equipment $660,413.74 for 2021-2022.
8.C. Discussion and possible action to approve an amendment to Skyward Contract to include the Time Clock Module for 2021-2022.
8.D. Discussion and possible action to approve renewal for RFP # 2020-0501 Student Athletic Insurance Proposal for fiscal year 2021-2022 for $20,442. 
9. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
9.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
9.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
10. Possible action in open session for executive session items.
11. Adjournment.

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