August 22, 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
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. TASB Update 119 - 2nd Reading
Presenter:
Armando Maese
Attachments:
()
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5.A.2. Active/Planned Procurement
Presenter:
Catherine Janda
Attachments:
()
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5.A.3. RFP 22-10: District Vehicle Purchases
Presenter:
Catherine Janda
Attachments:
()
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5.A.4. Bond 2021 Project Updates
Presenter:
Crystal Hermesch
Attachments:
()
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5.A.5. Bond 2023
Presenter:
Steve Stanford
Attachments:
()
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5.A.6. School Naming
Presenter:
Steve Stanford
Attachments:
()
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5.B. Maximize Academic Performance
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5.B.1. 2022 Accountability Update
Presenter:
Courtney Witherell
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
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6.C. Monthly Tax Office Report
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6.D. Budget Amendments
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6.E. 2022 - 2023 T-TESS Teacher Appraisal Calendar and T-PESS Appraisers
Attachments:
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6.F. Adjunct Faculty for Texas AgriLife Extension
Attachments:
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6.G. 4th Quarter Investment Reports
Attachments:
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6.H. Excess Local Revenue Agreement
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7. Action Item
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7.A. Consideration and Possible Action on Resolution to convene the SHAC to review Human Sexuality Instruction
Presenter:
Mandy Epley/Micaeli Smith
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7.B. Consideration and Possible Approval of MS8 BP3 GMP
Presenter:
Alex Araujo
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7.C. Consideration and Possible Approval of RFP 23-01: Concessionaire Services
Presenter:
Catherine Janda
Attachments:
()
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7.D. Consideration and Possible Approval of Architect Contract for Hill Country College Prep High School
Presenter:
Catherine Janda
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7.E. Consideration and Possible Approval of Architect Contract for BBES, RCES and MVMS Renovations
Presenter:
Catherine Janda
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7.F. Consideration and Possible Approval of RFQ 22-09: Contractor Ranking for CMAR Playgrounds
Presenter:
Catherine Janda
Attachments:
()
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7.G. Network Equipment for ES19 and ES20
Presenter:
Catherine Janda
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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, including declaration of approximately 73.6 acres adjacent to I-35 and Hubertus Road in Comal County as surplus property and related actions to solicit offers
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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 Jessyka Dodson and consult with attorney on legal issues related to the grievance
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8.D. Pursuant to Texas Government Code 551.071, consultation with attorney regarding potential litigation
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8.E. Pursuant to Texas Government Code 551.071 thru 551.074, consideration of Superintendent search
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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
Attachments:
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9.B. Consider Declaration of Approximately 84 Acres Adjacent to I-35 and Hubertus Road in Comal County as Surplus Property and Related Actions to Solicit Offers
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9.C. Consider and Possible Action on the Level III grievance of Jessyka Dodson
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