October 20, 2020 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Public Comment/Audience Participation
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3. Board President's Comments
Presenter:
David Drastata
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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. Bilingual and ESL Program Update
Presenter:
Kristen Lueck
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4.A.2. District Improvement and Campus Improvement Plans - 1st Reading
Presenter:
Kristen Lueck
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4.A.3. Active Procurement
Presenter:
Catherine Janda
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4.A.4. Contract Ratification
Presenter:
Catherine Janda
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4.A.5. Emergency Purchase Notification
Presenter:
Catherine Janda
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4.A.6. Fall 2020 Demographics Report
Presenter:
Bob Templeton - Steve Stanford
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4.A.7. Bond 2021
Presenter:
Steve Stanford
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4.A.8. Legislative Priorities Update
Presenter:
Andrew Kim
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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. Budget Amendments
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5.E. TASB Board Policy Update 115
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5.F. Board Policy EIC (Local)
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6. Action Item
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6.A. Consideration and Possible Approval of Server Equipment Purchase
Presenter:
Catherine Janda
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6.B. Consideration and Possible Approval of Identity Management Platform Purchase
Presenter:
Catherine Janda
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6.C. Consideration and Possible Approval of Tarleton State University MOU
Presenter:
Kristen Lueck
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6.D. Consideration and Approval of a Resolution Authorizing the Issuance, Sale, and Delivery of Comal Independent School District Maintenance Tax Notes, Series 2020; and Approving other Matters Incident and Related Thereto
Presenter:
David Andersen
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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 sections 551.071 thru 551.082 of the Texas Government Code, 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
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7.C. Pursuant to Texas Government Code 551.071, 551.074, and 551.082, and 551.0821 hear and consider the Level III grievance of Debra King and consult with attorney on legal issues related to the grievance
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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
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8.B. Consider and Possible Action on the Level III Grievance of Debra King
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