February 17, 2022 at 3:30 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.a.2.1. Approve Engagement of Germer LLP

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.b.1.1. Superintendent Evaluation

I.A.1.b.1.2. Consider assignment of Level 3 Employee Grievance filed by Lindsey Jackson

I.A.1.b.1.3. Hearing of Level Three Employee Grievance filed by Johnathan Williams

I.A.1.b.1.4. Consider Recommendation of Board Designated Hearing Officer in Level 3 Parent Complaint: M.H.

I.A.1.b.1.5. Consider Recommendation for Designation of Hearing Officer in Level 3 Parent Complaint: J.L.

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

II. 6:00 PM - PUBLIC HEARING

II.A. 2020-2021 TAPR Annual Report

II.B. Public Comments

III. REGULAR OPEN BOARD MEETING

III.A. INTRODUCTION OF REGULAR MEETING

III.A.1. United States and Texas Flags Pledges of Allegiance

III.A.2. Recognitions

III.B. STUDENT OUTCOMES

III.B.1. Superintendent’s Report

III.B.2. Cabinet Report

III.B.2.a. School Actions: School Design Plans - Anetra Cheatham, Chief Innovation Officer

III.B.2.b. Guidance and Counseling Overview

III.C. PUBLIC COMMENTS

III.D. INFORMATION ITEMS

III.D.1. Update on Personnel Activities

III.D.2. Report for Tax Collections

III.D.3. Report for General Fund Revenue and Expenditures

III.D.4. Report for Campus Activities Funds and Donations

III.D.5. Report of Facilities Subcommittee

III.E. CONSENT AGENDA

III.E.1. Minutes of January 20, 2022, Regular Board Meeting.

III.E.2. Approve Personnel Hiring Recommendations including Chapter 21 and Director Employees

III.E.3. Approve revision to Board Policy CV (Local)

III.E.4. Approve Annual Report of Participation / Management Fees Under Cooperative Purchasing Contracts

III.E.5. Award Recommended Vendor for RFP 22.15 E-Rate Category 1 Network Equipment for Broadband

III.E.6. Award Recommended Vendor for RFP 22.16 E-Rate Category 2 Network Equipment

III.E.7. Award Recommended Vendors for RFP 22.17 Supplemental SPED Services

III.E.8. Approve recommended increase in the pay rate for the Substitute Bus Driver position in the Transportation Department for the 2021/2022 school year

III.E.9. Award Recommended Vendor for CSP 22.10  HVAC Upgrades Part 1

III.E.10. Approve Revised Goal Progress Measures

III.E.11. Approve Superintendent and Board Constraint Progress Measures

III.E.12. Approve revision to local board policies DGBA, FNG, and GF

III.F. ACTION ITEMS

III.F.1. Action, if any, on items discussed in closed session.

III.F.2. Approve Budget Amendments

III.F.3. Approve Purchases of $50K or More

III.F.4. Approve Annual Investment Report

III.F.5. Approve increase in meal allowance rates for employees, students and non-employees

III.F.6. Approve Implementation of Accelerating Campus Excellence School Action

IV. ADJOURNMENT