June 13, 2022 at 5:30 PM - Regular Meeting

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.A.1. Routine Personnel including but not limited to Administrative Appointments

II.A.1.a. Assistant Principal of Coker Elementary School

II.A.1.b. Director of Special Education

II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.B.1. Pending and/or Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Academy of Creative Education

VI. RECOGNITIONS

VI.A. President's Remarks on Acknowledgement of Special Calendar Events

VI.B. 6A Golf State Medalists

VI.C. 6A Track, Triple Jump, State Medalist

VI.D. JROTC National and State Finalists

VI.E. 6A Baseball State Medalists

VI.F. "Do The Write Thing Challenge" Student Essay Contest

VII. MATTERS FROM THE FLOOR  

VIII. MATTERS FROM EXECUTIVE SESSION

VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074

VIII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

VIII.A.1.a. Assistant Principal of Coker Elementary School

VIII.A.1.b. Director of Special Education

IX. PRESENTATIONS

IX.A. Continued Budget Study #2 Discussion

X. BOARD BUSINESS

X.A. Possible Action Regarding TASB Advocacy Resolutions

X.B. Possible Changes to Board Operating Procedures

XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION

XI.A. Balanced District Scorecard Update

XI.A.1. Possible Action Regarding Balanced District Scorecard Update

XI.B. Instruction and Campus Administration

XI.B.1. Possible Action Regarding School District Teaching Permit (SDTP) for Athletic Trainers

XI.C. Operations

XI.C.1. Possible Action Regarding 2015 Bond and NEEF Grant Funds for the North East Institute for Cybersecurity and Innovation Facility (I-CSI) Renovations (2 New Computer Labs) Revised Program Budget and Bid Delivery Method Approval-Phase III

XI.C.2. Possible Action Regarding Portable Donation to Uvalde Consolidated Independent School District

XI.D. Consent

XI.D.1. Business Services

XI.D.1.a. Waiver of Penalties and Interest

XI.D.1.b. Bid Items

XI.D.1.c. 50K Purchases

XI.D.1.d. 2022-2023 Over 50K Purchases

XI.D.1.e. Equalis Group Intergovernmental Purchasing Cooperative

XI.D.1.f. 2022-2023 Proposed Cooperative Purchasing Contracts 

XI.D.2. Operations

XI.D.2.a. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 282 ESSER-III and M&O Program Funds Design and Construction Requirements

XI.D.3. Minutes from May 2022

XI.D.4. End of Consent

XII. REPORTS

XII.A. Interim Financial and Management Reports

XII.B. Awarded Bid Report

XIII. 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

XIV. ADJOURNMENT