May 17, 2021 at 5:30 PM - Regular Meeting

I. Call to Order and Announce Quorum Present

II. Administer the Statement of Elected Officer and the Oath of Office 

III. Action Item:  Organize the Board and Elect Officers for 2021-2022

III. - Complete Authorization for Release/Disclosure of Personal Information Forms

III. - Complete Conflict of Interest Forms - Teri Hodges

IV. Regular Board Meeting Dates (2021-2022)

V. Proclamations/Recognitions

V. - Teachers of the Year

V. --Elementary:  Shelley Thomas

V. --Secondary:  Amanda Stanfield

V. - Hook Elementary - CORE VALUE:  Alfredo Magana - Relationships & Initiative

V. - National Merit Scholarship Program Recognition - Hunter Merrill

V. - SHS:  Theatrical Design

V. - SISD Counselors

V. - School Board Member Service - Mrs. Keri Vanden Berge

VI. Comments from Visitors

VII. Action Item:  Consent Agenda

VII. -Minutes:  

VII. - Minutes:  April 19, 2021 - Regular Meeting

VII. - Minutes:  May 10, 2021 - Called Meeting

VII. -Review Check Registry

VII. -Review of Additional Vendors

VII. -Monthly Financial Statements - Mrs. Teri Hodges

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

VIII. Action Item:  Consider approval of District of Innovation Amendments

IX. Action Item:  Consider Application for Expedited and General State Waivers

X. Action Item:  Board Designation of Contract Hiring Authority to Superintendent

XI. Superintendent's Report

XI. - 2018 Bond Program Update

XI. - District Surveys

XI. - Graduation:  May 21, 2021

XI. - 2021 Graduate Roster

XI. - TASA/TASB Convention - September 24-26, 2021 - Dallas, TX

XI. - SLI - June 24-25, 2021 - Virtual Only

XI. - Convocation:  Monday, August 9, 2021

XI. - Summer Maintenance Projects

XI. - Education Foundation Representative

XI. - Safety and Security Team Representative

XII. 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.

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

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

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

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

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

XIV. Topics for future discussion

XV. Adjourn