December 15, 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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4. Board President's Comments
Presenter:
Jason York
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5. Superintendent Reports and Board Information
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5.A. Collaborative Team Cycle: Indian Springs Elementary School 2nd Grade team
Presenter:
Taylor Keller
Attachments:
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5.B. Public Hearing for Consideration of Designation as a District of Innovation (TEC 12A.002(a))
Presenter:
Mandy Epley
Attachments:
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6. Consent Agenda
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6.A. Consider/Approve Election of Personnel
Presenter:
Bobbi Supak
Description:
Goal #4: Recruit, Develop and Coach Talent
Background: The District employs full-time professional employees in positions requiring a certificate from the State Board of Education (SBEC), nurses, and other designated employees under a probationary or term contract. The purpose of this agenda item is to facilitate Board approval of these contracts.
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6.B. Consider/Approve Board Meeting Minutes
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6.C. Consider/Approve Financial Statement and Expenditures
Presenter:
Crystal Hermesch
Attachments:
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6.D. Consider/Approve Monthly Tax Office Report
Presenter:
Crystal Hermesch
Attachments:
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6.E. Consider/Approve Budget Amendments
Presenter:
Crystal Hermesch
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6.F. Consider/Approve SHAC Recommendation for Curriculum Materials pertaining to SB9 and HB1525
Presenter:
Micaeli Smith
Attachments:
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6.G. Consider/Approve Contractor Ranking for RFCSP 23-10: Additions and Renovations at Mountain Valley Middle School
Presenter:
Catherine Janda
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6.H. Consider/Approve RFCSP 22-45: HVAC/Roof
Presenter:
Catherine Janda
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6.I. Consider/Approve Special Education Service Providers
Presenter:
Catherine Janda
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6.J. Consider/Approve District Vehicle Purchases
Presenter:
Catherine Janda
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6.K. Consider/Approve RFQ 22-04: School Bus Purchase
Presenter:
Catherine Janda
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6.L. Consider/Approve Instructional Materials Purchase
Presenter:
Catherine Janda
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6.M. Consider/Approve Donation from Indian Springs Elementary School PTA
Presenter:
Crystal Hermesch
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6.N. Consider/Approve Closeout of Rebecca Creek ES and Bill Brown ES Gym Floors
Presenter:
Crystal Hermesch
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6.O. Consider/Approve Portables Purchase
Presenter:
Catherine Janda
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6.P. Consider/Approve FFE for Farias-Spitzer ES and Comal Creek ES
Presenter:
Catherine Janda
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6.Q. Consider/Approve Closeout of Bill Brown ES Vestibule
Presenter:
Crystal Hermesch
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6.R. Consider/Approve GMP 1 for Elementary School Playgrounds
Presenter:
Crystal Hermesch
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6.S. Consider/Approve Appointment of DEIC Committee to Develop an Innovation Plan and Authorize Superintendent to Communicate Intent to Texas Education Agency
Presenter:
Mandy Epley
Description:
Goal: Maximizing Academic Performance
Description: Following the hearing the board may appoint a DOI Planning committee (Administration recommends the DEIC) to develop an innovation plan in accordance with Section 12A.003 and the board authorizes Dr. Chapman to notify the commissioner of the board's intention to vote on adoption of the proposed plan once it is finalized.
Attachments:
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7. Items for Discussion and/or Action
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7.A. Items Removed from Consent
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7.B. Legislative Priorities
Presenter:
Dr. John Chapman, III
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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 Sections 551.071, 551.074, and 551.082, hear and consider the Level III grievance of S.C, J. and J. C and consult with attorney on legal issues related to the grievance
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8.B. Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.082, hear and consider the appeal of a Title IX Decision by either party in accordance with 34 CFR 106.45(b) and consult with attorney on legal issues related to the appeal
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9. Action Items
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9.A. Consider and Possible Action on the Level III grievance of S.C, J. and J.C
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9.B. Consider and Possible Action on the appeal of a Title IX Decision in accordance with 34 CFR 106.45 (b)
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