May 17, 2021 at 7:00 PM - Regular Meeting / Budget Workshop - 6:00 PM
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. CALL MEETING TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        2. EXECUTIVE SESSION                 
                                             | 
    
| 
            
             
                    
                                        3. OPEN SESSION                 
                                             | 
    
| 
            
             
                    
                                        4. STUDENT LEAD PRAYER & PLEDGE OF ALLEGIANCE                 
                                             | 
    
| 
            
             
                    
                                        5. RECOGNITION OF TEACHER OF THE MONTH & SUPPORT STAFF OF THE MONTH                 
                                             | 
    
| 
            
             
                    
                                        6. SPECIAL RECOGNITIONS                 
                                             | 
    
| 
            
             
                    
                                        7. AUDIENCE COMMENTS                 
                                             | 
    
| 
            
             
                    
                                        8. CONSENT ACTION ITEM                 
                                             | 
    
| 
            
             
                    
                                        8.A. Consider Approval of Minutes - April 19, 2021, Regular Board Meeting and May 10, 2021, Special Called/Planning Board Meeting                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.B. Consider Approval of Donation                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.C. Consider Approval of Bank Depository                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.D. Consider Approval of Budget Amendments                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.E. Consider Approval of Purchase of SAVVAS Learning Systems                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.F. Consider Approval of Purchase of Microsoft Surface Pros                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.G. Consider Approval of Purchase of ELLevation Strategies                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9. ACTION ITEM                 
                                             | 
    
| 
            
             
                    
                                        9.A. Consider Approval of Purchase of 4th Node for Vx Rail                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9.B. Consider Approval of Purchase of Phone and Bell System                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9.C. Consider Approval of Purchase of Cellphone Booster for Campuses                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9.D. Personnel - Deliberation & Possible Action Regarding the Appointment, Employment, Renewal, Non-Renewal, Resignation, Contract Abandonment, SBEC Sanction, and Proposed Termination or Termination of Contract for Professional Personnel                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        10. INFORMATION ITEM                 
                                             | 
    
| 
            
             
                    
                                        11. CAMPUS REPORTS                 
                                             | 
    
| 
            
             
                    
                                        11.A. Jackson Elementary                 
                                             | 
    
| 
            
             
                    
                                        11.B. Wise Elementary                  
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        11.C. Kissam Intermediate                 
                                             | 
    
| 
            
             
                    
                                        11.D. Junior High                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        11.E. High School                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12. ADMINISTRATION REPORTS                 
                                             | 
    
| 
            
             
                    
                                        12.A. Superintendent of Schools                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.B. Executive Director of Finance                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.C. Executive Director of Human Resources & Student Services                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.D. Executive Director of Curriculum, Instruction & Assessment                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12.E. Executive Director of Operations & Administrative Services                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13. ADJOURN                 
                                             |