May 28, 2020 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Board President's Comments
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3. Public Comment/Audience Participation
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4. Superintendent Reports and Board Information
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4.A. Prepare Classrooms and Facilities for Learning
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4.A.1. PTA Council report
Presenter:
Shirley Koop, Comal ISD PTA Council President
Attachments:
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4.A.2. Demographics Report
Presenter:
Steve Stanford/Bob Templeton
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4.A.3. Active/Planned Procurement
Presenter:
Catherine Janda
Attachments:
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4.A.4. 3rd Quarter Investment Report
Presenter:
David Andersen
Attachments:
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4.A.5. Attendance Boundary Modification
Presenter:
Steve Stanford
Attachments:
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4.A.6. Board Policy DCE (Local)
Presenter:
Armando Maese
Attachments:
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4.A.7. 2020 - 2021 Budget Update
Presenter:
David Andersen
Attachments:
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4.A.8. Emergency Purchase Notifications
Presenter:
Catherine Janda
Attachments:
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4.A.9. Contract Ratifications
Presenter:
Catherine Janda
Attachments:
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5. Consider and Possible Approval of Consent Agenda
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5.A. Board Meeting Minutes
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5.B. Financial Statement and Expenditures
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5.C. Monthly Tax Office Report
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5.D. State Waivers: Modified Schedule - State Assessment Testing Days Waiver; Teacher Data Portal Waiver
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5.E. Project Closeout - District Data Center
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6. Action Item
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6.A. Consideration and Possible Approval of Student Code of Conduct
Presenter:
Corbee Wunderlich
Attachments:
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6.B. Consideration and Possible Approval of RFCSP 20-16 SBMS Parking Addition
Presenter:
Catherine Janda
Attachments:
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6.C. Consideration and Possible Approval of High School of Choice #2 Furniture
Presenter:
Catherine Janda
Attachments:
()
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6.D. Consideration and Possible Approval of Davenport High School FF&E Purchases
Presenter:
Catherine Janda
Attachments:
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6.E. Consideration and Possible Approval of RFQ 17-26 Architect/Engineer Davenport High School Amendment
Presenter:
Catherine Janda
Attachments:
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6.F. Consideration and Possible Approval of CTE Computer Purchase
Presenter:
Catherine Janda
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7. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
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7.A. Pursuant to Texas Government Code 551.071 and 551.074, consider and discuss personnel employments, appointments, assignment, or promotion of personnel; and resignations and retirements
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7.B. Pursuant to Texas Government Code 551.072, discuss the possible purchase, exchange, sale, lease or value of real property including deliberation regarding the purchase of a parcel of property on Borgfeld Road adjacent to Pieper Ranch Middle School in Bexar County, Tx
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8. Action Items
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8.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
Attachments:
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8.B. Purchase of Real Property - Elementary Site
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