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January 28, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call Meeting to Order
2. Public Comment/Audience Participation
Attachments: (1)
3. Board President's Comments
Presenter:  David Drastata
Attachments: (1)
4. Board Recognitions
Presenter:  Steve Stanford
Attachments: (1)
5. Superintendent Reports and Board Information
5.A. Maximize Academic Performance
5.A.1. CISD School Health Advisory Council 2019 - 2020 Report
Presenter:  Mandy Epley
Attachments: (1)
5.A.2. Academic Calendar - 2nd Reading
Presenter:  Kristen Lueck
Attachments: (1)
5.B. Prepare Classrooms and Facilities for Learning
5.B.1. Local Board Policy Update - 2nd Reading
Presenter:  Armando Maese
Attachments: (1)
5.B.2. Active Procurement
Presenter:  Catherine Janda
Attachments: (1)
5.B.3. Interlocal Contract Purchase Notification
Presenter:  Catherine Janda
Attachments: (1)
5.B.4. COVID-19: District Update
Presenter:  Andrew Kim
Attachments: (1)
6. Consider and Possible Approval of Consent Agenda
Attachments: (1)
6.A. Board Meeting Minutes
Attachments: (1)
6.B. Financial Statement and Expenditures
Attachments: (2)
6.C. Monthly Tax Office Report
Attachments: (2)
6.D. Budget Amendments
6.E. Davenport High School - Deductive Change Order
Attachments: (1)
6.F. Project Closeout - DHS - BP-0-Off Site Water
Attachments: (1)
6.G. Project Closeout - DHS - BP-1-GMP
Attachments: (1)
6.H. Project Closeout - DHS - BP-2-5-GMP
Attachments: (1)
6.I. RFQ 21-03: Security Camera Software and Servers
Attachments: (1)
6.J. RFP 21-05: Portable Building Purchase
6.K. Innovative Courses
Attachments: (1)
6.L. Order Calling the General Election of Trustees
7. Action Item
7.A. Discuss and Consideration Resolution Granting Tax Credit to TXI Operations, LP (#180), Pursuant to Texas Tax Code 313.104
Presenter:  David Andersen
7.B. Consider and Possible Approval of Pieper High School Attendance Zones
Presenter:  Steve Stanford
Attachments: (1)
7.C. Consideration and Possible Approval of Resolution of the Board Regarding Extended Sick Leave During Pandemic
Presenter:  Bobbi Supak
Attachments: (1)
7.D. Consideration and Possible Approval of Pieper High School FF&E Purchases
Presenter:  Catherine Janda
Attachments: (1)
8. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
8.A. Pursuant to Texas Government Code 551.071 thru 551.082, consider and discuss employment, appointment, assignment or promotion of personnel; and resignations and retirement
8.B. Pursuant to Texas Government Code 551.072, discuss the possible purchase, exchange, sale, lease or value of property including delibertation and purchase of +/- 1.95 acres on Borgfeld Road adjacent to Pieper Ranch Middle School
9. Action Items
9.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
Attachments: (1)
9.B. Consider Purchase and Sale Agreement with Wilie Ng for Approximately 1.95 Acres of Land Adjacent to Pieper Ranch Middle School on Borgfeld Road
Presenter:  Mike McCullar
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