January 28, 2021 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. Board Recognitions
Presenter:
Steve Stanford
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5. Superintendent Reports and Board Information
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5.A. Maximize Academic Performance
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5.A.1. CISD School Health Advisory Council 2019 - 2020 Report
Presenter:
Mandy Epley
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5.A.2. Academic Calendar - 2nd Reading
Presenter:
Kristen Lueck
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5.B. Prepare Classrooms and Facilities for Learning
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5.B.1. Local Board Policy Update - 2nd Reading
Presenter:
Armando Maese
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5.B.2. Active Procurement
Presenter:
Catherine Janda
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5.B.3. Interlocal Contract Purchase Notification
Presenter:
Catherine Janda
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5.B.4. COVID-19: District Update
Presenter:
Andrew Kim
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6. Consider and Possible Approval of Consent Agenda
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6.A. Board Meeting Minutes
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6.B. Financial Statement and Expenditures
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6.C. Monthly Tax Office Report
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6.D. Budget Amendments
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6.E. Davenport High School - Deductive Change Order
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6.F. Project Closeout - DHS - BP-0-Off Site Water
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6.G. Project Closeout - DHS - BP-1-GMP
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6.H. Project Closeout - DHS - BP-2-5-GMP
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6.I. RFQ 21-03: Security Camera Software and Servers
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6.J. RFP 21-05: Portable Building Purchase
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6.K. Innovative Courses
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6.L. Order Calling the General Election of Trustees
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7. Action Item
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7.A. Discuss and Consideration Resolution Granting Tax Credit to TXI Operations, LP (#180), Pursuant to Texas Tax Code 313.104
Presenter:
David Andersen
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7.B. Consider and Possible Approval of Pieper High School Attendance Zones
Presenter:
Steve Stanford
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7.C. Consideration and Possible Approval of Resolution of the Board Regarding Extended Sick Leave During Pandemic
Presenter:
Bobbi Supak
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7.D. Consideration and Possible Approval of Pieper High School FF&E Purchases
Presenter:
Catherine Janda
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8. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
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8.A. Pursuant to Texas Government Code 551.071 thru 551.082, consider and discuss employment, appointment, assignment or promotion of personnel; and resignations and retirement
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8.B. Pursuant to Texas Government Code 551.072, discuss the possible purchase, exchange, sale, lease or value of property including delibertation and purchase of +/- 1.95 acres on Borgfeld Road adjacent to Pieper Ranch Middle School
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9. Action Items
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9.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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9.B. Consider Purchase and Sale Agreement with Wilie Ng for Approximately 1.95 Acres of Land Adjacent to Pieper Ranch Middle School on Borgfeld Road
Presenter:
Mike McCullar
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