August 30, 2018 at 5:30 PM - Regular Meeting
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A. CALL TO ORDER: Establish a quorum
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B. CLOSED SESSION
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B.1. District Safety Update - Texas Government Code 551.076
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C. RECONVENE IN OPEN SESSION (approximately 6:30 PM)
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D. PLEDGE OF ALLEGIANCE TO UNITED STATES AND TEXAS FLAGS
Presenter:
Board Secretary
Description:
United States Flag Pledge:
I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Texas Flag Pledge: Honor the Texas flag, I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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E. MISSION STATEMENT
Presenter:
Board Vice President
Attachments:
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F. CONDUCT PUBLIC HEARING TO DISCUSS BUDGET & PROPOSED TAX RATE FOR 2018-19 - 6:30 PM
Presenter:
Annette Folmar
Attachments:
()
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G. BOARD RECOGNITION
Presenter:
Tim Savoy
Description:
• Yvonne Schneider – Winner of an A+ Education Foundation Award
• Dr. Jennifer Garcia – Harvard Institute Acceptance in Partnership with Raise Your Hand Texas • Lavin Starlin and Elizabeth Mullins – Bus Road-E-O State Competitors
Attachments:
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H. PUBLIC FORUM (approximately 6:30 PM)
Description:
It is the policy of the Board that, if members of the audience wish to address the Board, they must complete the Request to Speak to Board of Trustees form (green sheet) at the entrance prior to reconvening in open session. Commentaries and/or questions are limited to public forum section of the set (said) agenda as is provided in Board policy.
Please be aware that the audio of Public Forum is recorded as part of the recording of the entire meeting and is published on the District's website without alteration. A person who chooses to speak in Public Forum is consenting to the online publication of their comments.
Attachments:
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I. REQUESTS FOR INFORMATION FROM THE BOARD OF TRUSTEES
The Board received a packet of information last week related to topics on today's agenda. Each Board member has had an opportunity to peruse the information prior to the meeting. |
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J. STUDENT ACHIEVEMENT REPORT - Presentation of student growth goal
Revised Hays Student Achievement Goals 2018-2019 |
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K. CONSENT AGENDA ITEMS
Description:
Per Board Policy BE all items listed as consent items are considered to be routine by the Board and shall be enacted with one motion. There shall be no separate discussion unless a Board member or citizen so requests, in which event the item shall be removed as a consent item and considered as an individual item on the regular agenda.
Attachments:
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K.1. Minutes of Board of Trustees Meetings
Presenter:
Dr. Eric Wright
Attachments:
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K.1.a. June 18, 2018
Attachments:
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K.1.b. June 25, 2108
Attachments:
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K.1.c. June 26, 2018
Attachments:
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K.1.d. July 12, 2018
Attachments:
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K.2. Finance Report and Tax Collections
Presenter:
Annette Folmar
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K.3. Investment Report
Presenter:
Annette Folmar
Attachments:
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K.4. Budget Amendments
Presenter:
Annette Folmar
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K.5.c. Frontline (eSpEd) - revised
Presenter:
Annette Folmar
Attachments:
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K.5.d. Special Education Professional Services
Presenter:
Annette Folmar
Attachments:
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K.5.g. Hill Co Dairy/Labatt
Presenter:
Annette Folmar
Attachments:
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K.6. Contracts, Memorandums of Understanding and/or Agreements
Presenter:
Cabinet staff
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K.6.a. Community Action, Inc. of Central Texas / Head Start
Presenter:
Dr. Michael O'Guin, Patty Santoyo
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K.6.b. Communities in Schools of Central Texas
Presenter:
Dr. Michael O'Guin
Attachments:
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K.6.c. Extra-Curricular Status of 4-H/Adjunct Faculty Status of Hays County Extension Agents
Revised Resolution and Agreement
Presenter:
Dr. Michael O'Guin, Suzi Mitchell
Attachments:
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K.6.d. Property, equipment breakdown, school liability, privacy and information security, and automobile insurance policy renewals
Presenter:
Max Cleaver
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K.7. 2018-2019 Teacher Appraisal Calendar and List of Certified Appraisers for Teachers
Presenter:
Jim Baker
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L. ACTION ITEMS - ACTION TAKEN ON AUGUST 20, 2018
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L.1. Consideration and approval of a Buyboard contract #514-16 with Belfor for general disaster recovery and restoration services in the estimated amount of $112,918 and authorization for the Superintendent or designee to replace items damaged beyond salvage.
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L.2. Student Code of Conduct for the 2018-2019 school year
Attachments:
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L.3. Consideration and Possible Appointment of Texas Association of School Boards Delegate and Alternate Delegate for the Annual TASA/TASB Conference - Delegate and alternate appointments added for informational purposes
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L.4. Consideration and possible adoption of revision of Board Policy FNCE(LOCAL) – Student Conduct – Personal Telecommunications/Electronic Devices - for informational purposes, policy as adopted at August 20, 2018 meeting is included
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M. ACTION ITEMS
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M.1. Consideration and approval of the 2018-19 General Fund, Debt Service Fund, and Food Service Fund budgets and approval of the 2018-19 budget for additional accelerated instruction pursuant to HB 5 requirements
Presenter:
Annette Folmar
Attachments:
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M.2. Consideration and Possible Adoption of Ordinance for Tax Rate for 2018-2019
Presenter:
Annette Folmar
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M.3. Consideration and Possible Approval of Final Budget Amendment for 2017-2018
Final Budget Amendment added
Presenter:
Annette Folmar
Attachments:
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M.4. Consideration and Possible Commitment of Fund Balance for Fiscal Year Ended August 31, 2018
Presenter:
Annette Folmar
Attachments:
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M.5. Consideration and possible approval of the Hays CISD Employee Compensation Plan for 2018-2019 Fiscal Year
Presenter:
Jim Baker
Attachments:
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M.6. Consideration and possible approval of the construction documents (CD) for the 2017 Bond CTE projects at Lehman High School (LHS) including Broadcast Studio, Vet Tech, and Auto Tech
Presenter:
Max Cleaver
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M.7. Consideration and Possible Approval of Empaneling a School Attendance Zone Committee as Described in Policy FC(LOCAL)
Revised Motion
Presenter:
Tim Savoy
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M.8. NEW - Review and possible adoption of the 2018-2019 Hays CISD Goals
Presenter:
Dr. Eric Wright, Merideth Keller
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M.9. NEW - Review and possible adoption of Hays CISD Board Social Contract
Presenter:
Dr. Eric Wright/Merideth Keller
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N. INFORMATION - Review, as necessary, the following informational items presented and discussed at the Board Agenda Workshop held on August 20, 2018
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N.1. Update the Board on the 2017 Bond and Construction projects
Presenter:
Max Cleaver
Attachments:
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N.2. Purchasing Coop Fees
Presenter:
Annette Folmar
Attachments:
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N.3. FIRST READING - TASB Policy Update 111 Affecting Local Policies and Local Policies Not Covered in Update 111
• BBD(LOCAL): Board Members - Training and Orientation • CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics • CJA(LOCAL): Contracted Services - Criminal History • DEA(LOCAL): Compensation and Benefits - Compensation Plan • DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing • DI(LOCAL): Employee Welfare • FEA(LOCAL): Attendance - Compulsory Attendance Local District Initiated Updates affecting local policies • FB(EXHIBIT) – Equal Educational Opportunity • FFH(EXHIBIT) – Student Welfare – Freedom from Discrimination, Harassment, and Retaliation
Presenter:
Dr. Eric Wright
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O. INFORMATION
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O.1. Beginning School Enrollment Report
Presenter:
Dr. Eric Wright
Attachments:
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P. BOARD REFERENCE DOCUMENTS
Attachments:
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Q. UPCOMING BOARD MEETINGS
Description:
Monday, September 17, 2018 Agenda Workshop - Hays High School
Monday, September 24, 2018 Business Meeting - Hays High School Monday, October 22, 2018 Agenda Workshop - Hays High School Monday, October 29 2018 Business Meeting - Hays High School November 12, 2018 Agenda Workshop - Hays High School November 26, 2018 Business Meeting - Hays High School December 17, 2018 Business Meeting - Hays High School Tuesday, January 22, 2019 Agenda Workshop - Lehman High School Monday, January 28, 2019 Business Meeting – Lehman High School Official Board of Trustees information may be obtained at www.hayscisd.net |
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R. ADJOURN
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