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March 2, 2021 at 9:00 AM - Regular Meeting

Agenda
1. Call Meeting to Order
2. Board Recognition
Presenter:  Steve Stanford
Attachments: (1)
3. Public Comment/Audience Participation
Attachments: (1)
4. Board President's Comments
Presenter:  David Drastata
Attachments: (1)
5. Superintendent Reports and Board Information
5.A. Recruit, Develop, and Coach Talent
5.A.1. Compensation Task Force Update
Presenter:  Bobbi Supak
Attachments: (1)
5.B. Prepare Classrooms and Facilities for Learning
5.B.1. Active Procurement
Presenter:  Catherine Janda
Attachments: (1)
5.B.2. 2nd Quarter Investment Report
Presenter:  David Andersen
Attachments: (1)
5.C. Maximize Academic Performance
5.C.1. Texas Academic Progress Report (TAPR) and Public Hearing
Presenter:  Courtney Witherell
Attachments: (1)
5.C.2. Pre AP Course Designation - Computer Science I and II
Presenter:  Mandy Epley
Attachments: (1)
6. Consider and Possible Approval of Consent Agenda
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
Attachments: (1)
6.E. Local Board Policy Update
Attachments: (1)
6.F. Proposed Approval of Joint Election Agreements between Comal ISD and City of New Braunfels, City of Bulverde, City of Garden Ridge, and New Braunfels ISD, holding Joint Elections on May 1, 2021, using Comal County's Countywide Polling Place Program, as Present, and Using the Joint Election Agreement Information for Attachment "A" to the Board's Election Order of January 28, 2021
Attachments: (1)
6.G. Approval of a Contract between the District and Comal County for Election Services to be Provided to the District by the Comal County Clerk and Her Office for the May 1, 2021, General Election of Trustees in Single-Member Districts 1, 2, and 5 as presented
Attachments: (1)
6.H. Contractor Ranking for RFCSP 21-02: Davenport High School Perimeter Fencing
Attachments: (1)
6.I. HVAC Filter Service Charge Order
7. Action Item
7.A. Consideration and Possible Approval of Health and Dental Insurance
Presenter:  Bobbi Supak
Attachments: (1)
7.B. Consideration and Possible Approval of Resolution Authorizing Payment for Staff During the Inclement Weather Closure
Presenter:  Crystal Hermesch/Bobbi Supak
7.C. Consideration and Possible Approval of a Resolution Establishing the District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds from the Proceeds of Tax-Exempt Obligations to be Issued by the District for Authorized Purchases, and Other Matters in Connection Therewith
Presenter:  Crystal Hermesch
7.D. Consideration and Possible Approval of Pieper High School FF&E Purchases
Presenter:  Catherine Janda
Attachments: (1)
7.E. Consideration and Possible Approval of 2021 - 2022 Academic Calendar
Presenter:  Kristen Lueck
Attachments: (1)
7.F. Consideration and Possible Approval of Missed School Day Waiver
Presenter:  Kristen Lueck
Attachments: (1)
7.G. Consideration and Possible Approval of "Other" School Waiver for Specht Elementary School
Presenter:  Kristen Lueck
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, or promotion of personnel, including administrators such as an Elementary Principal and an Athletic Coordinator and Head Football Coach; 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 deliberation regarding the recommended offer for the surplus parcel of land containing approximately 25.13 +/- acres located in the FM 2252 area, Comal County
8.C. Pursuant to Texas Government Code 551.076, deliberation regarding implementation of Security Personnel, Security Devices and Security Audit
9. Action Items
9.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel, including administrators such as an Elementary Principal and an Athletic Director and Head Football Coach; and Resignations and Retirements
Attachments: (1)
9.B. Consider Sale of Approximately 25.13 Acres of Land Located Near the Intersection of FM 2522 and FM 482 in Comal County, Texas
Presenter:  Mike McCullar
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