January 27, 2022 at 5:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
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2.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
a. Consideration of Superintendent's Evaluation b. Consideration of Superintendent's Contract |
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3. Board Recognitions
Presenter:
Steve Stanford
Attachments:
()
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4. Public Comment/Audience Participation
Attachments:
()
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5. Board President's Comments
Presenter:
Jason York
Attachments:
()
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6. Superintendent Reports and Board Information
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6.A. Prepare Classrooms and Facilities for Learning
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6.A.1. Demographics and Attendance Update
Presenter:
Bob Templeton/Steve Stanford
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6.A.2. Bond 2022
Presenter:
Steve Stanford
Attachments:
()
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6.A.3. Mental Health Taskforce Update
Presenter:
Ruby Moseley
Attachments:
()
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6.A.4. Active Procurement
Presenter:
Catherine Janda
Attachments:
()
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6.A.5. Contract Ratification
Presenter:
Catherine Janda
Attachments:
()
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6.B. Maximize Academic Performance
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6.B.1. Course Guide Process Update
Presenter:
Kristen Lueck
Attachments:
()
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6.B.2. TAPR Public Hearing
Presenter:
Courtney Witherell
Attachments:
()
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7. Consider and Possible Approval of Consent Agenda
Attachments:
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7.A. Board Meeting Minutes
Attachments:
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7.B. Financial Statement and Expenditures
Attachments:
()
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7.C. Monthly Tax Office Report
Attachments:
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7.D. Budget Amendments
Attachments:
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7.E. Network Services - IP Address Management Application
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7.F. Donation to Church Hill Middle School from the Church Hill Middle School PTA
Attachments:
()
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7.G. Donation from Indian Springs Elementary School PTA
Attachments:
()
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7.H. Resolution by the Governing Body of the Comal ISD Board Approving the Facility Parking Lot Expansion of the Guadalupe Appraisal District
Attachments:
()
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8. Action Item
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8.A. Academic Calendar
Presenter:
Kristen Lueck
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8.B. Consideration and Possible Approval of Contractor Ranking CSP 22-06
Presenter:
Catherine Janda
Attachments:
()
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8.C. Consideration and Possible Approval of Professional Services Agreement
Presenter:
Catherine Janda
Attachments:
()
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8.D. Consideration and Possible Approval of Facilities Construction Change Order
Presenter:
Catherine Janda
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8.E. Consideration and Possible Approval of Construction Manager-at-Risk Construction Delivery Method for Hill Country College Preparatory High School
Presenter:
Catherine Janda
Attachments:
()
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9. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
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9.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
a. Consideration of Superintendent's Evaluation b. Consideration of Superintendent's Contract |
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9.B. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property
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9.C. Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.082, hear and consider the Level III grievance of Kevin Samuelson and consult with attorney on legal issues related to the grievance
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9.D. Pursuant to Texas Government Code 551.071 thru 551.082, consultation with attorney regarding recent Title IX investigation involving students and legal issues related to same
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10. Action Items
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10.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
Attachments:
()
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10.B. Consideration and Possible Approval of Superintendent's Contract
Presenter:
Jason York
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10.C. Consider and Possible Action on the Level III Grievance of Kevin Samuelson
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