November 18, 2021 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Board Recognition
Presenter:
Steve Stanford
Attachments:
()
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3. Public Comment/Audience Participation
Attachments:
()
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4. Board President's Comments
Presenter:
Jason York
Attachments:
()
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5. Superintendent Reports and Board Information
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5.A. Prepare Classrooms and Facilities for Learning
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5.A.1. Food Service Management Company Renewal/Re-Bid
Presenter:
David Andersen/Catherine Janda
Attachments:
()
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5.A.2. Contract Ratification
Presenter:
Catherine Janda
Attachments:
()
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5.A.3. Active and Planned Procurement
Presenter:
Catherine Janda
Attachments:
()
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5.A.4. Quarterly Investment Report
Presenter:
Crystal Hermesch
Attachments:
()
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5.A.5. Board Policy CW(Local): Naming Facilities
Presenter:
Steve Stanford
Attachments:
()
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5.A.6. Literature Review Process
Presenter:
Kristen Lueck
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5.B. Maximize Academic Performance
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5.B.1. Academic Calendar - 1st Reading
Presenter:
Kristen Lueck
Attachments:
()
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5.B.2. Scholarship Process Update
Presenter:
Kristen Lueck
Attachments:
()
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5.B.3. School Board Trustee Team of Eight Training and Strategic Direction
Presenter:
Andrew Kim
Attachments:
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6. Consider and Possible Approval of Consent Agenda
Attachments:
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6.A. Board Meeting Minutes
Attachments:
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6.B. Financial Statement and Expenditures
Attachments:
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6.C. Monthly Tax Office Report
Attachments:
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6.D. Budget Amendments
Attachments:
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6.E. Indian Springs Elementary School PTA Donation
Attachments:
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6.F. Chromebook Purchase Update
Attachments:
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6.G. Campus Improvement Plans
Attachments:
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7. Action Item
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7.A. Consideration and Possible Approval of School Bus Purchase RFQ 22-04
Presenter:
Catherine Janda
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7.B. Consideration and Possible Approval of Professional Architect/Engineer for Middle School #8
Presenter:
Catherine Janda
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7.C. Consideration and Possible Approval of Construction Manager-at-Risk Construction Delivery Method for Middle School #8
Presenter:
Catherine Janda
Attachments:
()
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7.D. Consideration and Possible Approval of Professional Services Pool
Presenter:
Catherine Janda
Attachments:
()
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7.E. 2020 - 2021 Comprehensive Annual Financial Report
Presenter:
Crystal Hermesch
Attachments:
()
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7.F. Appraisal District Board Election
Presenter:
Crystal Hermesch
Attachments:
()
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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, and assignment or promotion of personnel, including Executive Director of School Finance and Assistant Superintendent of Human Resources, and resignations and retirement
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8.B. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property
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8.C. Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.082, hear and consider the Level III grievance of Priscilla Samuelson and consult with attorney on legal issues related to the grievance
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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, including Executive Director of School Finance and Assistant Superintendent of Human Resources; and Resignations and Retirements
Attachments:
()
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9.B. Consider and Possible Action on the Level III Grievance of Priscilla Samuelson
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