January 19, 2023 at 7:00 PM - Regular Meeting
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I. Opening
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I.A. Moment of Silence
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I.B. Pledge of Allegiance
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I.C. Awards and Recognitions
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I.D. Public Comment Related to Items Listed on the Agenda
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II. Superintendent's Report
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II.A. Monthly Financial and Tax Collection Report
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II.B. Monthly Construction and Facilities Report
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II.C. Attendance Boundary and Budget Reductions Update
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II.D. Teacher Vacancy Update
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III. Consent Agenda
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III.A. Consideration and Possible Approval of Meeting Minutes
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III.A.1. December 1, 2022 Workshop Meeting
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III.A.2. December 15, 2022 Regular Meeting
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III.B. Consideration and Possible Approval of Innovative Course: Applied Nutrition and Dietetics (APPNUTR)
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III.C. Consideration and Possible Approval of Innovative Course: Foundations of User Experience (FOUNDUX)
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III.D. Consideration and Possible Approval of Innovative Course: Introduction to C# Programming Applications 2.0 (INTCPA)
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III.E. Consideration and Possible Approval for the Hendrickson High School Speech and Debate Team to Travel to Lexington, Kentucky for the Tournament of Champions on April 15, 2023
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III.F. Consideration and Possible Approval for the Hendrickson High School Speech and Debate Team to Travel to Phoenix, Arizona to Participate in the National Speech and Debate Tournament on June 10, 2023
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III.G. Consideration and Possible Approval for the Weiss High School Band and Color Guard Program to Travel to St. Louis, Missouri to Compete in the Bands of America Super Regional on October 12-15, 2023
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III.H. Consideration and Possible Approval of the First Quarter Investment Report for 2022-23
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III.I. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.I.1. Panorama Education for Renewal of Panorama Education Subscription, which is a Platform Used to Pull Key Student Information through the Following Surveys: Student Success (MTSS/RTI), Social Emotional Learning, Student-Teacher Relationship, and Family-School Relationship
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III.I.2. KYA Services for Removal of Existing Grass and Weeds and the Installation of Artificial Turf in The Courtyard Near the Gym at Mott Elementary School
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III.I.3. Carahsoft for Smartsheet Project Management Software Used to Manage all 2022 Bond Projects
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III.I.4. Dell for Replacement of Video Surveillance Servers that Have Reached the End of Their Life Cycles with Eight Servers to Provide Increased Storage Capacity and Reduce the Existing Footprint from Eleven to Eight Servers
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IV. Elementary and Secondary School Emergency Relief (ESSER) Funding Update
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V. Consideration and Possible Approval of the 2021-22 Annual Comprehensive Financial Report
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VI. Consideration and Possible Approval of Delivery Methods for Construction Projects Included in the 2022 Bond Program
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VII. Consideration and Possible Approval of Contracts to Provide Architectural Design Services for Future Construction Projects
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VIII. Consideration and Possible Approval of Contracts to Provide Commissioning and Mechanical, Electrical, and Plumbing (MEP) Engineering Services
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IX. Consideration and Possible Approval of Contracts to Provide Job Order Contract (JOC) Services
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X. Consideration and Possible Approval of Order of Election, Places 6 and 7, and Special Election for Place 5
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XI. President's Report
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XII. Board Committees Update
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XIII. Central Texas School Board Association (CTSBA) Update
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XIV. Consideration of Future Meetings and Agenda Items
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XV. Consideration and Possible Action Regarding Notifications to the Texas Education Agency for Educator Contract Abandonment (551.074)
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XVI. Consideration and Possible Ratification of Personnel -- Dearing Elementary School Principal (551.074)
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XVII. Consideration and Possible Ratification of Personnel -- Hidden Lake Elementary School Principal (551.074)
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XVIII. Consideration and Possible Action to Accept a Bid From Lennar Homes of Texas Land and Construction, Ltd. for the Exchange of Real Properties and Adoption of a Resolution Authorizing the Exchange (551.072)
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XIX. Superintendent's Formative Evaluation (551.074)
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XX. Discussion Regarding Personnel Employment (551.074)
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XXI. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XXII. Closing
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