July 19, 2022 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
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()
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4. Board President's Comments
Presenter:
Jason York
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()
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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. Active Procurement
Presenter:
Catherine Janda
Attachments:
()
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5.A.2. Contract Ratifications
Presenter:
Catherine Janda
Attachments:
()
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5.A.3. TASB Update 119 - 1st Reading
Presenter:
Armando Maese
Attachments:
()
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5.A.4. Overview of District Safety and Security
Presenter:
Ruby Moseley
Attachments:
()
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5.A.5. Transportation Update: Considerations for 2022 - 2023 School Year
Presenter:
Jessica Fischer
Attachments:
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5.B. Maximize Academic Performance
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5.B.1. Local Scholarship Update
Presenter:
Kristen Lueck
Attachments:
()
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5.B.2. 2022 STAAR Grades 3-8 Update
Presenter:
Courtney Witherell
Attachments:
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5.B.3. Discussion on Resolution to convene the SHAC to review Human Sexuality Instruction
Presenter:
Mandy Epley/Micaeli Smith
Attachments:
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6. Consider and Possible Approval of Consent Agenda
Attachments:
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6.A. Board Meeting Minutes
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6.B. Monthly Tax Office Report
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6.C. Budget Amendments
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6.D. RFCSP 22-47: SBMS Roof Replacement
Attachments:
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6.E. Technology Purchases
Attachments:
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6.F. RFP 22-36: District Copier Lease
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6.G. Donation - Pieper High School
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6.H. Donation - Pieper Ranch Middle School
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6.I. Staff Development Waiver
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6.J. Pre-K Waiver
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7. Action Item
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7.A. Board Policy CO(Local)
Presenter:
Crystal Hermesch
Attachments:
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7.B. Consideration and Possible Approval of Contractor Ranking for RFQ 22-57 (CMAR CLHS Ag/Dance)
Presenter:
Catherine Janda
Attachments:
()
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7.C. Consideration and Possible Approval of RFQ 22-62 Davenport HS Washer/Dryer Installations
Presenter:
Catherine Janda
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, 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 551.071 thru 551.074, consideration of Superintendent search
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8.D. 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. 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; and Resignations and Retirements
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9.B. Consider and Possible Action on the Level III grievance of Kevin Samuelson
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