August 15, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
Presenter:
President Ed Finley
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II. Roll Call
Presenter:
President Ed Finley
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III. Pledges of Allegiance
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IV. President's Welcome
Presenter:
President Ed Finley
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V. Vice-President's Recitation of District Call to Action and Learner Outcomes
Presenter:
Vice President Letticia Sever
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VI. Board Recitation of Trustees Commitments to Excellence
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VII. Vice-President's Overview of Good Governance Indicators and Board Member Ethics
Presenter:
Vice President Letticia Sever
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VIII. Public Comments
Description:
Note: Individuals wishing to participate in this portion of the meeting shall sign up with the designated individual before the meeting is called to order and shall indicate the topic about which they wish to speak. [Ref. Board Policy BED(LOCAL)]
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VIII.A. Public Comments on General Topics
Description:
Public comments regarding subjects not listed as an agenda item for this meeting.
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VIII.B. Public Comments on Posted Agenda Items
Description:
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.
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IX. Superintendent's Update
Presenter:
Superintendent Paige Meloni
Attachments:
()
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X. Correspondence
Presenter:
President Ed Finley and Board Secretary Belinda Evans
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XI. Report on Board Advocacy
Presenter:
President Ed Finley
Description:
Review of Monthly Board Member Participation in the District, the Community and Governmental Events
Attachments:
()
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XII. New Business
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XII.A. Report/Discussion Items
Presenter:
President Ed Finley
Attachments:
()
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XII.A.1. Report - Approved Probationary Contracts Under DC(LOCAL)
Presenter:
Executive HR Director Cindy Ward
Attachments:
()
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XII.A.2. Discussion - Amendment to the 2024-2025 Compensation Package - Transportation
Presenter:
Executive HR Director Cindy Ward
Attachments:
()
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XII.A.3. Discussion - 2024-2025 Campus Improvement Plans
Presenter:
Executive Director of Elementary Sarah Dauphinais
Attachments:
()
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XII.A.4. Discussion - Bexar County and Guadalupe County Adjunct Faculty and Extracurricular Requests
Presenter:
Director of CTE Amy Massey
Attachments:
()
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XII.A.5. Discussion - Appointment of Trustees to Serve as Delegate and Alternate for the 2024 Texas Association of School Boards (TASB) Delegate Assembly
Presenter:
President Ed Finley
Attachments:
()
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XII.A.6. Discussion - Annual Review of Investment Policy
Presenter:
Finance Manager Angie Moczygemba
Attachments:
()
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XII.A.7. Discussion - Qualified Brokers and Investment Pools
Presenter:
Finance Manager Angie Moczygemba
Attachments:
()
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XII.A.8. Discussion - Designation of District Investment Officers
Presenter:
Finance Manager Anige Moczygemba
Attachments:
()
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XII.A.9. Discussion - Prevailing Wages for the Procurement of Construction Services for 2024-2025
Presenter:
Chief Operations Officer JD Mosley
Attachments:
()
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XII.A.10. Discussion - Board Consideration and Consensus on Discussion Items Eligible for Action Under Consent Agenda
Presenter:
President Ed Finley
Attachments:
()
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XII.B. Action Items
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XII.B.1. Consent Items
Attachments:
()
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XII.B.1.a. Approval of Minutes
Attachments:
()
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XII.B.1.b. Acceptance of Superintendent's Report on Budgeted Purchases of Goods/Services in Excess of $50,000
Attachments:
()
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XII.B.1.c. Approval of the Special Education Remote Homebound Instruction Waiver for 2024-2025
Attachments:
()
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XII.B.1.d. Approval of the Texas Teacher Evaluation and Support System (T-TESS) Appraisers and T-TESS Appraisal Calendar for the 2024-2025 School Year
Attachments:
()
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XII.B.1.e. Approval of the Texas Principal Evaluation and Support System (T-PESS) Calendar for 2024-2025 School Year
Attachments:
()
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XII.B.1.f. Approval of Solicitation for District Stop-Loss Insurance Coverage - RFP No. 24-017V
Attachments:
()
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XII.C. Other Action Items
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XII.C.1. Request for Board Approval - Board Operating Procedures
Presenter:
Superintendent Paige Meloni
Attachments:
()
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XII.C.2. Request for Board Approval - Appointment of Trustees to Serve as Delegate and Alternate for the 2024 Texas Association of School Boards (TASB) Delegate Assembly
Presenter:
President Ed Finley
Attachments:
()
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XIII. Closed Session
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board (Ref. Texas Government Code, Section 551.074).
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XIII.A. Discussion Pertaining to Personnel Matters, per Texas Gov't Code: 551.074 - Personnel Matters - deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.
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XIII.A.1. Discussion Regarding Superintendent Evaluation
Presenter:
Superintendent Paige Meloni
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XIII.A.2. Discussion of Texas Education Agency (TEA) Waiver for Contractual Personnel
Presenter:
Cindy Ward
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XIV. Open Session
Description:
The Board will reconvene from closed session for action relative to items considered during closed session. The Board may consider and take action on any of the following item(s):
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XIV.A. Request for Board Action - Approval of Administrator Certification Waiver
Presenter:
Cindy Ward
Attachments:
()
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XV. Board Items for Review and Discussion
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XV.A. Review of Board Planning Calendar and Requests for Information or Future Discussion
Presenter:
President Ed Finley and Secretary Belinda Evans
Attachments:
()
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XVI. Adjourn
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