Minutes |
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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. Consider/Approve to approve the minutes of the Regular Board Meeting on May 11, 2021
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III.B. Consider/Approve to approve accounts payable.
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III.C. Consider/Approve to approve SCISD payroll
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IV. Action Items
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IV.A. Consider/Approve TASB Contracts for 2021-2022
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IV.B. Consider/Approve 2021-2022 TASB-Risk Management Auto-Liability-Property Insurance Renewal
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IV.C. Consider/Approve 2021-2022 TASB-Risk Management Workers' Compensation Policy Renewal
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IV.D. Consider/Approve the audit services of Johnson & Sheldon, FY2021
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IV.E. Consider/Approve the E-Rate Works-ESC 12 E-Rating Consulting Contract for 2021-2022
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IV.F. Consider/Approve annual subscription for 2021-2022 Frontline Education's eStar, Special Education/Section 504/RtI Program Management Software
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IV.G. Consider/Approve Low Attendance Waiver for 2020-2021
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IV.H. Executive Session - Personnel - Texas Gov. Code, Section 551.074, 551.076
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IV.H.1. Discuss personnel
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IV.I. Open Session - Personnel - Texas Gov. Code, Section 551.001
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IV.I.1. Consider/Approve professional, contracted personnel for 2021-2022
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V. Information/Discussion Items
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V.A. Executive Session - Personnel - Texas Gov. Code, Section 551.074
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V.A.1. Superintendent evaluation
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V.B. Enrollment and attendance
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V.C. Next Board Meeting: July 13, 2021
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VI. Adjournment
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