August 23, 2021 at 5:30 PM - Regular Meeting
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.1.a. Director of Army Instruction
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II.A.1.b. Director of Employee Benefits
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II.A.1.c. Assistant Principal of Nimitz Middle School
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II.A.1.d. Assistant Principal of Garner Middle School
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II.A.1.e. Assistant Principal of Roan Forest Elementary
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II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.B.1. Pending COVID-19 Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Castle Hills Elementary
Presenter:
Betsy Asheim, Principal
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VI. MATTERS FROM THE FLOOR
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VII. MATTERS FROM EXECUTIVE SESSION
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VII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VII.A.1. Possible Action Regarding Routine Personnel Including but not limited to Administrative Appointments
Presenter:
Rudy Jimenez, Chief of Schools and Leadership, Chyla Whitton, Executive Director, Human Resources
Attachments:
()
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VII.A.1.a. Director of Army Instruction
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VII.A.1.b. Director of Employee Benefits
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VII.A.1.c. Assistant Principal of Nimitz Middle School
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VII.A.1.d. Assistant Principal of Garner Middle School
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VII.A.1.e. Assistant Principal of Roan Forest Elementary
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VIII. BOARD BUSINESS
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VIII.A. Possible Action Regarding 2021 TASA/TASB Delegate and Alternate
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. COVID-19 Information Update on and Possible Adjustment to Existing COVID-19 Plan
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IX.B. Board Policy
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IX.B.1. Possible Action Regarding FDA and FDB (LOCAL) Interdistrict and Intradistrict Transfers, First Reading
Presenter:
Rudy Jimenez, Chief of Schools and Leadership, Christi Wilbur, Executive Director, Pupil Personnel Services
Attachments:
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IX.C. Instruction and Campus Administration
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IX.C.1. Possible Action Regarding Recommendation for 2021-2022 Administrative Interns
Presenter:
Rudy Jimenez, Chief of Schools and Leadership, Justin Oxley, Executive Director, School Administration
Attachments:
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IX.C.2. Possible Action Regarding Request for TEA Homebound Instruction Waiver
Presenter:
Anthony Jarrett, Chief Instructional Officer, Brenda Oates, Executive Director, Special Education
Attachments:
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IX.C.3. Possible Action Regarding Student Code of Conduct
Presenter:
Rudy Jimenez, Chief of Schools and Leadership, Christi Wilbur, Executive Director, Pupil Personnel Services
Attachments:
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IX.D. Business Services
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IX.D.1. Possible Action Regarding Health and Dental Insurance Premiums
Presenter:
Dan Villarreal, Chief Financial Officer, Brian Moy, Executive Director, Finance and Accounting, Steve Tovar, Senior Director, Risk Management and Health Services
Attachments:
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IX.D.2. Possible Action Regarding Adoption of the 2021-2022 Tax Rates
Presenter:
Dan Villarreal, Chief Financial Officer, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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IX.D.3. Possible Action Regarding No-New-Revenue and Voter-Approval Tax Rates
Presenter:
Dan Villarreal, Chief Financial Officer, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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IX.D.4. Possible Action Regarding Defeasance and Calling for Redemption of Certain Currently Outstanding Obligations
Presenter:
Dan Villarreal, Chief Financial Officer, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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IX.D.5. Possible Action Regarding Purchase of Attendance Credits
Presenter:
Dan Villarreal, Chief Financial Officer, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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IX.E. Consent
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IX.E.1. Business Services
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IX.E.1.a. Waiver of Penalties and Interest
Attachments:
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IX.E.1.b. Certified Appraisal Roll
Attachments:
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IX.E.1.c. Donations
Attachments:
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IX.E.1.d. Bid Items
Attachments:
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IX.E.1.e. Over 50K Purchases
Attachments:
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IX.E.2. Operations
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IX.E.2.a. Indefinite Delivery Quantity Roof Maintenance and Roof-Related Work at Various District Facilities Contracted Services Bid Award Approval-M&O Program
Attachments:
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IX.E.2.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Program and M&O Funded Program
Attachments:
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IX.E.3. Minutes from June and July 2021
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IX.E.4. End of Consent
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X. REPORTS
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X.A. Interim Financial and Management Reports
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X.B. 4th Quarter Investment Report
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X.C. Awarded Bid Report
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XI. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XII. ADJOURNMENT
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