January 12, 2023 at 6:00 PM - REGULAR MEETING
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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2.a. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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2.b. Annual Superintendent Evaluation
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2.c. Consideration and Possible Action to Rescind the Proposed Contract Termination of a Classroom Teacher
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Pledge of Allegiance and Moment of Silence
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5. Audience with individuals or committees making a report or request. We will open the meeting to public comment. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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6. Board President's Report
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7. Update on the Hutto High School Modernization Project and the Impact of the City Council's Recent Requests
Presenter:
Henry Gideon, Assistant Superintendent of Operations
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8. Response to the City Council's Allegations Regarding School District Construction Projects
Presenter:
Henry Gideon, Assistant Superintendent of Operations
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9. Associate Superintendent for Instruction & Innovation
Presenter:
Dr. Robert Sormani, Associate Superintendent for Instruction & Innovation
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9.a. Informational Items
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9.a.1) Student Discipline Update - SP Goal 3
Presenter:
Jason McAuliffe, Executive Director of School Support & Kyle Ruggirello, Assistant Director of Student Services
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9.a.2) CTE Programs Update - SP Goal 2, PO 1
Presenter:
Travis Clark, Director of Career & Technical Education
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10. Assistant Superintendent of Operations
Presenter:
Henry Gideon, Assistant Superintendent of Operations
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10.a. Discuss the Recommendations from the Long Range Master Facilities Planning Committee and the Possibility of Calling a Bond - SP Goal 7
Presenter:
Henry Gideon, Assistant Superintendent of Operations, Mark Willoughby, Director of Facilities Planning & Capital Improvement and Dr. Lizzy Johnson,
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11. Action Items
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11.a. Consideration and Approval of the GMP (Guaranteed Maximum Price) #2 for Gus Almquist Middle School - SP Goal 7
Presenter:
Mark Willoughby, Director of Facilities Planning & Capital Improvement
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11.b. Consideration and Approval of Personnel Requests as Presented - SP Goal 4
Presenter:
Dr. Cara Malone, Assistant Superintendent of Human Resources
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12. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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13. Adjournment
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