April 21, 2022 at 6:00 PM - Regular Board Meeting

1. MEETING CALLED TO ORDER

1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance

2. RECOGNITIONS

3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD

3.A. Public Address

3.B. Public Comment

4. CONSIDERATION OF CONSENT ITEMS

4.A. Consider and take action regarding approving Minutes from the Regular Board Meeting held on March 24, 2022 and the Special Meeting held on March 28, 2022

4.B. Consider and take action regarding approving the Monthly Financial Information as of February 28, 2022

4.C. Consider and take action regarding approving amendments to the budget for the 2022 fiscal year

4.D. Consider and take action regarding approving Expenditures Equal to or Greater than $50,000

4.E. Consider and take action regarding approving the waiver of penalty and interest on property tax payments

4.F. Consider and take action regarding approving the submittal for Request for Proposal 21-09 for General and Instructional Supplies

4.G. Consider and take action regarding approving the ranking for Request for Proposal 22-07 Insurance Agent Services

4.H. Consider and take action regarding approving the ranking for Request for Proposal 22-08 for Boiler Replacement For Metzger Middle School

4.I. Consider and take action regarding approving a Proclamation to Declare May 6, 2022 as School Lunch Hero Day

4.J. Consider and take action regarding approving a Proclamation to Declare May 11, 2022 as School Nurse Day

5. DISCUSSION/CONSIDERATION OF ACTION ITEMS

5.A. Consider and take possible action regarding approval of Districtwide Charter Bus Service

5.B. Consider and take possible action regarding approval of an amendment to the District of Innovation Plan seeking an exemption from teacher certification as per TEC 21.003 & TEC 21.053

5.C. Consider and take possible action regarding approval of entering into a partnership with the City of San Antonio for the installation of a SPARK Park at Hartman Elementary School

5.D. Consider and take possible action(s) regarding approval of the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

5.D.1. Kitty Hawk Middle School Principal

5.D.2. Woodlake Elementary Principal

5.D.3. Chief Equity & Diversity Officer

6. DISCUSSION ITEMS/REPORTS

6.A. Superintendent Report

6.A.1. Blended Learning Redesign Blueprint Elements: Implications for Practice

6.A.2. Information on Processes for Purchasing

6.A.3. Child Nutrition

6.A.4. Stay Survey

6.B. Annual Report for Continuing Education Credits for School Board Members for 2021 - 2022

6.C. Statement of Impact submitted by George Gervin Academy

6.D. Update on Board Advisory Committees

6.E. Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members

7. CLOSED SESSION

7.A. Pursuant to Texas Government Code Section 551.074, Discussing Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

7.B. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to potential, anticipated or pending construction litigation and construction issues

7.C. Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease or value of real property (Deliberation Regarding Real Property)

7.D. Pursuant to Texas Government Code Section 551.076, Deliberation Regarding Security Devices or Security Audits

8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION

8.A. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

8.B. Consider and take possible action regarding legal issues related to potential, anticipated or pending construction litigation and construction issues

8.C. Consider and take possible action regarding the purchase, exchange, lease or value of real property

9. ADJOURNMENT