June 28, 2021 at 7:00 PM - Regular Meeting

Minutes
1. GENERAL SESSION
1.A. CALL TO ORDER
1.B. ESTABLISH QUORUM
1.C. INVOCATION 
1.D. PLEDGE OF ALLEGIANCE
1.E. WELCOME
1.F. SPECIAL RECOGNITION - Hailey Wilson RE: Springtown Lions Club Fundraiser Event - (Dolly Parton's Imagination Library)
Presenter:  Hailey Wilson
2. PUBLIC COMMENT
2.A. Citizen Input
3. SPECIAL BUSINESS ITEMS
3.A. Reorganization of the SISD Board of Trustees
3.B. Proposed Application for Optional Flexible School Day Program for 2021-2022 School Year
3.C. Discuss Funding Agreement General Outline for Queuing Lane near GCES 
4. SUPERINTENDENT'S REPORT
4.A. Directors' Reports
4.A.1. Elementary Curriculum and Instruction Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
4.A.1.a. Public Hearing: District Use of One Time Elementary and Secondary School Emergency Relief (ESSER) III Federal Funds
4.A.2. Secondary Curriculum and Instruction Report - Lisa Kirkpatrick (Goal 1.2; 1.3; 1.5; 4.1)
4.A.2.a. Public Hearing: District Use of ESSER II Federal Funds
4.A.3. Assessment and Accountability Report - Wesley Thomas (Goal 1.2; 1.3)
4.A.4. Special Education Report - Stacy Johnson (Goal 1.2; 1.3; 4.1)
4.A.5. Technology Report - Robert McHenry (Goal 1 and 2)
4.A.6. Student Services Report - Micheal Chavez (Goal 2.1)
4.A.7. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)
4.A.8. Athletic Report - Brian Hulett (Goal 1 and 4)
4.A.9. Child Nutrition Report - Kim Nash (Goal 2)
4.A.10. Assistant Superintendent Report - Shane Strickland (Goal 2.1; 3.1)
4.A.10.a. Renovations at Reno, SIS, and SHS
4.A.10.b. Enrollment Projections/Staffing Ratios
4.A.10.c. Possible Construction Projects / Renovations 
4.B. Student Enrollment Counts
4.C. Financial Report / Monthly Expenditures / Wells Fargo Depository Contract
5. CONSENT AGENDA
5.A. Consider/approve 2021-2022 District Membership in Statewide Organizations
5.B. Consider/approve District Owned Cellular Communication Devices and Take Home Vehicles for SISD Staff
5.C. Consider/approve Budget Amendment #R2021-05
5.D. Consider/approve Price Increases for A La Carte Items for Students and Adults and All Campuses
5.E. Consider/approve the adoption of Region 6 Educational Service Center's Cybersecurity Awareness Training for Educators
5.F. Consider/approve Declaration of Waiver Days -- November 30 - December 2 (RES); February 22 - 23 (SISD) 
5.G. Consider/approve Board minutes of May 24, June 7, and June 14, 2021
6. BUSINESS ITEMS
6.A. Discussion and possible action regarding 2021-2022 Salary Schedules
6.A.1. Classroom Teachers, Nurses, Librarians, and Counselors
6.A.2. "Other" Employees Salary Schedules (including those outside of Chapter 21 Contracts) i.e. Transportation, Maintenance, Food Service, Grounds, and Paraprofessional employees
6.A.3. Administrative Salary Schedules
6.B. Discussion and possible action regarding selection of Delegate and Alternate for the TASB 2021 Delegate Assembly
6.C. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
6.C.1. Consider acknowledgment of superintendent's acceptance of professional resignations
6.C.2. Consider professional employment
6.D. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of June 29 through July 26, 2021
6.E. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)
6.F. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
7. ADJOURN
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