September 21, 2021 at 6:00 PM - Regular Meeting

1. Call Meeting to Order

2. Board Recognition

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. TASB Update 117 - 2nd Reading

5.B. Maximize Academic Performance

5.B.1. District Improvement Plan - 2nd Reading; Campus Improvement Plans - 1st Reading

5.B.2. Professional Development Update

5.C. Covid-19 District Update

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. TASB Update 116

6.F. Grade 7 Reading Instrument Waiver

6.G. Approval of addition of an Early Voting location and Election Day Vote Center as adopted by Comal County Commissioner's Court and approval of necessary corrections to the Joint Election Agreement with Comal County, as presented by Elections Coordinator

7. Action Item

7.A. Resolution of the Board Regarding Extended Sick Leave during Pandemic

7.B. Request for 2021 - 2022 Maximum Class Size Exemptions

7.C. Name Change for Non-College Board Advanced Courses

7.D. Nominees for Appraisal District Boards

8. Closed Session Pursuant to Sections 551.071 thru 551.084 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 551.071 and 551.072, discuss the purchase, exchange, sale, lease or value of property; discuss purchase and sale of real estate for new schools; discuss legal issues related to purchase and sale of real estate for new schools

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

8.D. Pursuant to Texas Government Code Sections 551.071, 551.084, and 551.082, and Board Policy DGBA (Local), consider the Level III grievances and/or possible release agreement of Joe Lepsis and consult with attorney on legal issues related to the grievances and/or potential release agreement

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 Purchase of Approximately 22.92 Acres of Land Adjacent to Highway 281 and Mustang Vista, Bulverde, 78163

9.C. Consider and Possible Action on the Level III grievances and/or a release agreement of Joe Lepsis