March 15, 2021 at 5:30 PM - Regular Meeting

I. Call to Order and Announce Quorum Present

II. Proclamations/Recognitions

II. - SHS:  Girls Basketball 

II. - SHS:  UIL State Film Competition

III. Comments from Visitors

IV. Action Item:  Consent Agenda

IV. - Minutes:  February 22, 2021 Regular Meeting

IV. - Review Check Registry

IV. - Review of Additional Vendors

IV. - Monthly Financial Statements - Mrs. Teri Hodges

IV. - General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds

IV. - Annual Report of Local Debt Information

IV. - 4th Six Week Attendance Report

V. Action Item:  Consider two-year extension of Depository Contract

VI. Action Item:  SISD Instructional and Operational Protocol Amendment

VII. 2018 Bond Program Update - Josh Cogburn

VIII. Action Item:  Consider Approving the Resolution for Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement 

IX. Superintendent's Report

IX. - TASB Summer Leadership Institute 2021 (SLI) Locations/Dates

IX. -- San Antonio - Marriott Rivercenter (June 16-19)

IX. -- Fort Worth - Omni & Virtual Conference (June 23-26)

IX. - Extra-Curricular Code of Conduct

X. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.

X. - Private consultation with the Board's Attorney (551.071)

X. - Discuss purchase, exchange, lease, or value of real property (551.072)

X. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)

X. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees

X. - Administrator Contract Renewal Recommendations

X. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)

XI. Reconvene Open Session for any action relative to discussion during Closed Session

XII. Topics for future discussion

XIII. Adjourn