December 12, 2022 at 5:30 PM - Regular Meeting
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A. CALL TO ORDER: Establish a quorum
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B. CLOSED SESSION
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B.1. Deliberation regarding the Superintendent's recommendations regarding employment, resignations, extended leave, and other personnel matters, pursuant to Tx. Gov't Code Section 551.071
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B.2. Deliberation regarding safety and security, including security personnel, systems, infrastructure, and/or devices, pursuant to Tx. Gov't Code Section 551.076
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C. RECONVENE IN OPEN SESSION - immediately following Closed Session
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D. PLEDGE OF ALLEGIANCE TO UNITED STATES AND TEXAS FLAGS
United States Flag Pledge: I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Texas Flag Pledge: Honor the Texas flag, I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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E. MISSION STATEMENT
The mission of Hays CISD is to educate, value, and nurture students through innovative and personalized educational experiences while celebrating our diversity. |
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F. SOCIAL CONTRACT
The Board will: Serve as District Ambassadors Assume Positive and Noble Intentions Collaborate as a Team and Respect the Body Corporate Promote Discussion and Respect Each Other's Perspectives Be Professional |
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G. SUPERINTENDENT REPORT
Presenter:
Dr. Eric Wright
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H. PUBLIC FORUM
It is the policy of the Board that, if members of the public wish to address the Board in Public Forum, they must complete and submit the Request to Address the Board of Trustees form (green sheet). This form may be obtained and at the entrance to the Board room and must be submitted to Tim Savoy, Chief Information Officer at the entrance prior to reconvening in open session. Public participation in Board meetings is limited to the Public Forum portion of the meeting agenda, as is provided in Board policy. Please be aware that the audio and video of Public Forum is recorded as part of the recording of the entire meeting and is published on the District's website without alteration. A person who chooses to speak in Public Forum is consenting to the online publication of their comments.
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I. CAMPUS RECOGNITION
Camino Real Elementary School
Presenter:
Yvette Soliz, Mary Noble
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J. STUDENT ACHIEVEMENT REPORT
Results-Driven Accountability Report and PreK Update
Presenter:
Marivel Sedillo
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K. CONSENT AGENDA
Description:
Per Board Policy BE all items listed as consent items are considered to be routine by the Board and shall be enacted with one motion. There shall be no separate discussion unless a Board member so requests, in which event the item shall be removed as a consent item and considered as an individual item on the regular agenda.
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K.1. Minutes of Board of Trustees Meetings
Presenter:
Dr. Eric Wright
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K.2. Budget Amendment
Presenter:
Randy Rau
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K.3. Procurements
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K.3.a. Consideration and possible approval of the purchase of Professional Development and STEM Equipment - Project Lead the Way (PLTW)
Presenter:
Marivel Sedillo, Suzi Mitchell
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K.3.b. Consideration and possible approval of wireless infrastructure - Layer 3 Communications
Presenter:
Dianne Borreson
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L. ACTION ITEMS
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L.1. Consideration and possible approval of Outside Counsel for the Hays CISD Board of Trustees
Presenter:
Vanessa Petrea, Board President
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L.2. Second Reading - Consideration, and possible adoption of revisions to Board Policy EIF(LOCAL)
Presenter:
Marivel Sedillo
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L.3. Consideration and possible approval of New Courses for the 2023-2024 school year
Presenter:
Marivel Sedillo
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L.4. Consideration and possible approval of the renewal of the contract for healthcare services support - Maxim Healthcare Services
Presenter:
Marivel Sedillo
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L.5. Consideration and possible approval of Technology Infrastructure - ConvergeOne
Presenter:
Dianne Borreson
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L.6. Consideration and possible approval of Hays High School Athletic Locker Replacements - BSN Sports
Presenter:
Lance Moffett, Max Cleaver
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L.7. Consideration and possible approval of the purchase of replacement floor scrubbing machines - Smith Supply Company
Presenter:
Max Cleaver
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L.8. Consideration and possible approval of Facilities Bond Oversite Committee (FBOC) recommendations regarding a potential future bond election
Presenter:
Max Cleaver
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L.9. Consideration and possible approval of 2021 Bond - Wallace Middle School Guaranteed Maximum Price (GMP) 2
Presenter:
Max Cleaver
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L.10. Consideration and possible approval of Design to Date and Guaranteed Maximum Price (GMP) 1 for Long Lead Items for 2022 Bond Academic Support Center
Presenter:
Max Cleaver
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M. INFORMATION ITEMS
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M.1. First Reading of proposed changes to TASB Policy DHE(LOCAL)
Presenter:
Dr. Fernando Medina
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M.2. Update on safety and security initiatives district wide
Presenter:
Jeri Skrocki
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M.3. Demographic Report
Presenter:
Max Cleaver, PASA
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M.4. Update on bond, construction, and renovation projects in the district
Presenter:
Max Cleaver
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M.5. Quarterly Investment Report
Presenter:
Randy Rau
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M.6. Financial Statements
Presenter:
Randy Rau
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N. REQUESTS FOR INFORMATION FROM THE BOARD OF TRUSTEES
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O. RECAP OF QUESTIONS
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P. BOARD REFERENCE DOCUMENTS
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Q. UPCOMING BOARD MEETINGS
TUESDAY, January 17, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm January 23, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm February 13, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm TUESDAY, February 21, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm March 27, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm April 17, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm April 24, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm May 15, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm May 22, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm TUESDAY June 20, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm June 26, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm Official Board of Trustees information may be obtained at www.hayscisd.net
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R. ADJOURN
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