February 24, 2022 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Board Recognitions
Presenter:
Steve Stanford
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()
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3. Public Comment/Audience Participation
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()
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4. Board President's Comments
Presenter:
Jason York
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5. Superintendent Reports and Board Information
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5.A. Maximize Academic Performance
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5.A.1. Collaborative Team Cycle: Church Hill Middle School 8th Grade Math Team
Attachments:
()
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5.A.2. Mid-Year Progress Update toward Student Outcome Goals
Presenter:
Courtney Witherell/Kristen Lueck/Mandy Epley
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5.A.3. Special Education Update
Presenter:
Kristen Lueck/Michele Martella/Shanie Bowers
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5.B. Prepare Classrooms and Facilities for Learning
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5.B.1. Contract Ratification
Presenter:
Catherine Janda
Attachments:
()
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5.B.2. Active Procurement
Presenter:
Catherine Janda
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()
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5.B.3. TASB Update 118 - First Reading
Presenter:
Armando Maese
Attachments:
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5.B.4. Quarterly Investment Report
Presenter:
Crystal Hermesch
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5.C. Recruit, Develop, and Coach Talent
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5.C.1. Compensation Task Force Update
Presenter:
Bobbi Supak
Attachments:
()
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5.C.2. Insurance Update
Presenter:
Bobbi Supak
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6. Consider and Possible Approval of Consent Agenda
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6.A. Board Meeting Minutes
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6.B. Financial Statement and Expenditures
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6.C. Monthly Tax Office Report
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6.D. Budget Amendments
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6.E. Approve Election Contracts with Comal and Guadalupe Counties for May 7 Trustee Election
Attachments:
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6.F. Approve Joint Election Agreement with Bexar County for May 7 Trustee Election
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6.G. Low Attendance Waiver - Danville Middle School
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6.H. RFQ 22-21: Network Equipment and Cabling for Portable Buildings
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6.I. RFQ 22-20: Data Center Servers
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6.J. Special Education Service Providers
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6.K. District Vehicle Purchases
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6.L. RFCSP 22-16: Fencing
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6.M. WellAir Protect NV900W Air Purifiers Purchase
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6.N. Water Bottle Filling Stations Purchase
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7. Action Item
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7.A. Consideration and Possible Approval of RFP 22-17: Contractor Ranking for Sanitation and Recycling Services
Presenter:
Catherine Janda
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7.B. Consideration and Possible Approval of Resolution Authorizing Payment for Staff During the Inclement Weather Closure
Presenter:
Bobbi Supak
Attachments:
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7.C. Consideration and Possible Approval of Request for 2022 - 2023 Staffing
Presenter:
Bobbi Supak
Attachments:
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8. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
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8.A. Pursuant to Texas Government Code 551.071 thru 551.082, consider and discuss employment, appointment, and assignment or promotion of personnel, and resignations and retirement
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8.B. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property
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9. Action Items
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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
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