June 24, 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. Prepare Classrooms and Facilities for Learning

5.A.1. 2021 - 2022 Budgets and Line Items Discussion and Public Hearing

5.A.2. Contract Ratification

5.A.3. Emergency Purchase

5.A.4. 3rd Quarter Investment Report

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. 2020 - 2021 Final Amended Budgets

6.E. Donation from Hoffmann Lane Elementary PTA

6.F. White Activity Bus Purchase

6.G. Advanced Placement Book Purchases

6.H. Annual Review of Qualified Brokers

6.I. Investment Resolution - Authorized Personnel

6.J. Annual Review of Investment Policy/Strategy

6.K. Annual Review of Investment Training

6.L. RFCSP 21-08: SVHS Generator

6.M. Pieper High School FF&E Purchases

6.N. SES/PRMS School Zone Flashing Signals

7. Action Item

7.A. Consideration and Possible Approval of Student Code of Conduct 

7.B. Consideration and Possible Approval of a Resolution Authorizing the Defeasance of Certain Portions of the District's Currently Outstanding Obligations, and Other Matters Related Thereto

7.C. Consideration and Possible Approval of a Resolution Authorizing the Amount by Which the Tax Rate Exceeds the District's Voter-Approval Tax Rate for the 2021 - 2022 Tax Year Shall be Used Exclusively for Compensation to District Employees for such Tax Year and for addressing Classroom Size Relief and not Otherwise

7.D. Consideration and Possible Approval of 2021 - 2022 Proposed Compensation Plan

7.E. Consideration and Possible Approval of 2021 - 2022 Budget and Line Items Approval

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, and assignment or promotion of personnel, and resignations and retirement

8.B. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property, in addition discuss status of purchase and development agreement on 20.02  acres of land adjacent to Pieper Ranch Middle School on Borgfeld Drive

8.C. Pursuant to Texas Government Code Sections 551.071, 551.084, and 551.082, hear and consider the Level III grievance of Kate Fraser and consult with attorney on legal issues related to the grievance

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 Supplemental Authorization to Reimburse Seller for Site Improvements Related to Purchase and Sale of Approximately 20.02 Acres of Land Adjacent to Pieper Ranch Middle School on Borgfeld Drive

9.C. Consider and Possible Action on the Level III grievance of Kate Fraser