February 25, 2021 at 6:00 PM - Regular Meeting

1. Call Meeting to Order

2. Board Recognitions

3. Public Comment/Audience Participation

4. Board President's Comments

5. Superintendent Reports and Board Information

5.A. Recruit, Develop, and Coach Talent

5.A.1. Compensation Task Force Update

5.B. Prepare Classrooms and Facilities for Learning

5.B.1. Active Procurement

5.B.2. 2nd Quarter Investment Report

5.C. Maximize Academic Performance

5.C.1. Texas Academic Progress Report (TAPR) and Public Hearing

5.C.2. Pre-AP Course Designation - Computer Science I and II

6. Consider and Possible Approval of Consent Agenda

6.A. Board Meeting Minutes

6.B. Financial Statement and Expenditures

6.C. Monthly Tax Office Report

6.D. Budget Amendments

6.E. Local Board Policy Update

6.F. Proposed Approval of the Joint Election Agreements between Comal ISD and City of New Braunfels, City of Bulverde, City of Garden Ridge, and New Braunfels ISD, holding Joint Elections on May 1, 2021, using Comal County's Countywide Polling Place Program, as Presented, and using the Joint Election Agreement information for Attachment "A" to the Board's Election Order of January 28, 2021

6.G. Contractor Ranking for RFCSP 21-02: Davenport High School Perimeter Fencing

6.H. RFP 20-02: Wastewater Service

6.I. HVAC Filter Service Change Order

7. Action Item

7.A. Consideration and Possible Approval of Health and Dental Insurance

7.B. Consideration and Possible Approval of Resolution Authorizing Payment for Staff During the Inclement Weather Closure

7.C. Consideration and Possible Approval of a Resolution Establishing the District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds from the Proceeds of Tax-Exempt Obligations to be Issued by the District for Authorized Purchases, and Other Matters in Connection Therewith

7.D. Consideration and Possible Approval of Pieper High School FF&E Purchases

7.E. Consideration and Possible Approval of 2021 - 2022 Academic Calendar

7.F. Consideration and Possible Approval of Missed School Day Waiver

7.G. Consideration and Possible Approval of "Other" Waiver for Specht Elementary School

8. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code

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

8.B. Pursuant to Texas Government Code 551.072, discuss the possible purchase, exchange, sale, lease or value of property, including deliberation regarding the recommended offer for the surplus parcel of land containing approximately 25.13 +/- acres located in the FM 2252 area, Comal County, Texas

8.C. Pursuant to Texas Government Code 551.076, deliberation regarding implementation of Security Personnel, Security Devices and Security Audit 

9. Action Items

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

9.B. Consider Sale of Approximately 25.13 acres of Land Located Near the Intersection of FM 2252 and FM 482 in Comal County, Texas