March 7, 2022 at 6:30 PM - Study Session Meeting

1. Notice of Posting of Meeting

2. Approval of Minutes of Previous Meeting/s

2.A. Minutes of the Board Workshop, February 15, 2022

2.B. Minutes of the Regular Meeting, February 15, 2022

3. Superintendent Dr. Goffney

3.A. Agenda, March 7-8, 2022

3.B. NSBA Conference Reminders - April 1 - 4, 2022

4. Trustee Items (No Items)

5. Chief Academic Officer/Dr. Todd Davis 

5.A. March Agenda

5.B. Approval of College Transition Innovative Course for State Credit

5.C. Seal of Biliteracy 

6. Chief of Schools/Dr. Katy Roede

6.A. Schools Office

6.A.1. Agenda

6.A.2. Board Form Discipline Report

6.B. Student Support Office/Dr. C. Davis

6.B.1. Board Agenda March 2022

6.B.2. Approval of Board Resolution for the H.O.P.E. Truancy Prevention Program at all Comprehensive High Schools for the 2022-23 school year

7. Chief Human Resources Officer/Dr. Villarreal

7.A. HR Board Agenda 3-8-22

7.B. Monthly Human Resources Personnel Report

7.C. Monthly Vacancy Lists

7.D. Monthly Personnel Assignments and Recommendations

7.E. Monthly Approved Staff Assignments

8. Chief Business and Operations Officer/Dr. Alford-Stephens

8.A. Agenda

8.B. Ratification of the Check Registers

8.C. Approval of Bids

8.C.1. Instructional Supplies, Materials and Equipment RFP# PURCH 1819-3 (AC)

8.C.2. Professional and Consulting Services RFP# PURCH 1819-5 (AD)

8.C.3. Restaurant, Food and Catering Vendors RFP# PURCH 1819-1 (U)

8.C.4. Retail stores RFP# PURCH 1819-6 (K)

8.C.5. Student and District Activities and Venues RFP# PURCH 1819-7 (M)

8.C.6. General Operations Maintenance and Facility Suppliers RFP# MNT 2021-15 (F)

8.C.7. Network Refresh Projects RFP# TS-9thHS14-01Y25

8.C.8. Approval of Bid Contract Renewals

8.C.8.a. Miscellaneous

8.D. Approval of Contracts and Purchases Over $50,000

8.E. Approval of General Fund Budget Amendment for Period #9 for 2021-2022

8.F. Approval of Monthly Tax Office Refunds

8.G. 2021-2022 Enrollment

8.H. Monthly Tax Office Report

8.I. Monthly Revenue Status and Budget Analysis

8.J. Monthly Investment Report

8.K. Bond Update

8.L. Report from Child Nutrition Department

8.L.1. Financial Report

8.M. District Vendor List

9. Chief Transformation Officer/Adrian Bustillos (No Items)

10. Chief of Staff/Reed

10.A. Office of the Chief of Staff (No Items)

10.B. Office of Government Relations and Constituent Services (No Items)

11. Chief of Strategic Initiatives & Accountability/Ayers-Rodriguez 

11.A. Agenda - March 2022

11.B. Approval of the District of Innovation Proposed Renewal Plan

11.C. Public Hearing on the 2020-21 Annual Performance Report

12. Chief of Police/Chief Paul Cordova

12.A. Agenda, March, 08, 2022

12.B. District Police Activity Report

13. General Counsel/DeWalt

13.A. March Board Agenda

13.B. Release of Judgment Resolutions

13.C. Release of Abstract Judgment Resolution

14. Handouts given out at Study Session night

14.A. Superintendent Dr. Goffney

14.B. Chief Academic Officer/Dr. Todd Davis

14.C. Chief of Schools/Roede

14.C.1. Schools Office

14.C.2. Student Support Office/Dr. C. Davis

14.D. Chief Human Resources Officer/Dr. Villarreal

14.E. Chief Business and Operations Officer/Dr. Alford-Stephens

14.E.1. Bond 2015 Presentation Update

14.F. Chief Transformation OfficerAdrian Bustillos

14.G. Chief of Staff/Reed

14.G.1. Office of Communications

14.G.2. Office of Government Relations and Constituent Services

14.H. Chief of Strategic Initiatives & Accountability/Ayers-Rodriguez

14.I. Chief of Police/Chief Paul Cordova