March 1, 2021 at 5:30 PM - Regular Meeting
Pursuant to the March 16, 2020 proclamation issued by Governor Abbott, this meeting may be held in-person and by videoconference in order to advance the public health goal of limiting face-to-face meetings to slow the spread of COVID-19. Some School Board members will be present in the meeting location while others may attend the meeting via videoconferenceing. The meeting can be viewed live on line at https://www.hayscisd.net/site/Default.aspx?PageID=196
Members of the public who wish to provide citizen comment have the following options:
1. In-person - Kunkel Room at the Historic Buda Upper Campus, 300 San Antonio Street, Buda, Texas 78610.
2. On-Line - submit on line comment form found at https://www.hayscisd.net/boardcomment Comments must be submitted between the hours of 8:00 AM and 12:00 noon on the day of this meeting. All of such comments will be made available to all Board Members prior to this meeting.
Members of the public who wish to provide citizen comment have the following options:
1. In-person - Kunkel Room at the Historic Buda Upper Campus, 300 San Antonio Street, Buda, Texas 78610.
2. On-Line - submit on line comment form found at https://www.hayscisd.net/boardcomment Comments must be submitted between the hours of 8:00 AM and 12:00 noon on the day of this meeting. All of such comments will be made available to all Board Members prior to this 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. Superintendent's Formative Evaluation - Quarterly Progress Report on the Board and Superintendent Goals - Tx. Gov't Code Sec. 551.074
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C. RECONVENE IN OPEN SESSION (immediately following closed session)
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D. PLEDGE OF ALLEGIANCE TO UNITED STATES AND TEXAS FLAGS
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
The mission of Hays CISD is to nurture students to become extraordinary citizens through unique, personal educational experiences through an innovative community of learners while celebrating our diversity and legacy. |
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F. SOCIAL CONTRACT
The Board will: 1. Serve as District Ambassadors 2. Be Professional 3. Collaborate as a Team and Respect the Body Corporate 4. Promote Discussion and Respect Each Other 5. Assume Positive and Noble Intentions |
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G. PUBLIC FORUM
It is the policy of the Board that, if members of the public wish to address the Board in Public Forum, they must complete and submit the Request to Address the Board of Trustees form (green sheet). This form may be obtained and at the entrance to the Board room and must be submitted to Tim Savoy, Chief Information Officer at the entrance prior to reconvening in open session. Public participation in Board meetings is limited to the Public Forum portion of the meeting agenda, as is provided in Board policy. If you would like to leave comments with the Board but do not wish to attend the meeting, you can submit such comments at https://www.hayscisd.net/boardcomment. Those comments must be submitted between the hours of 8:00 and 12:00 noon on the day of this meeting. All of such comments will be made available to all Board Members prior to this meeting. 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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H. REQUESTS FOR INFORMATION FROM THE BOARD OF TRUSTEES
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I. STUDENT ACHIEVEMENT REPORT
Student Goal - Hays CISD believes in the achievement of every student. The District will evaluate and address the individual needs of each student. Students and parents/guardians will receive academic advising and will utilize data, based upon aptitude, ability and career inventory data, to formulate their plan of study for high school credit beginning in the spring semester of their 7th grade year. Student performance will be evaluated in academics, college, career, and military readiness. Our staff believes in the education of the whole child and believes that success is based on more than the results of a single test, including social and emotional learning, strong interpersonal skills, and the development of positive members of society. |
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I.1. Updated data for CBAs, mCLASS, TPEIR Kindergarten Readiness Report, PreK, and DreamBox
Presenter:
Kevin Malandruccolo
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I.2. High School Recovery Plans
Presenter:
Derek McDaniel
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I.2.a. Lehman High School
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I.2.c. Johnson High School
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J. CONSENT AGENDA
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 so requests, in which event the item shall be removed as a consent item and considered as an individual item on the regular agenda.
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J.1. Minutes of Board of Trustees Meetings
Presenter:
Dr. Eric Wright
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J.2. Budget Amendments
Presenter:
Randy Rau
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J.3. Procurements
Attachments:
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J.3.a. Cleaning and Sanitation Services District Wide - The Steam Team; Aqua One, LLC; ATI Restoration & GermBlast
Presenter:
Max Cleaver
Attachments:
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J.3.b. Athletic Equipment and Supplies - District Wide - Riddell All American
Presenter:
Sandra Dowdy
Attachments:
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J.3.c. Online Intervention Program: Reading Plus - Southwest Education
Presenter:
Sandra Dowdy
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K. ACTION ITEMS
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K.1. Consideration and possible approval of Missed School Days Waiver
Presenter:
Dr. Eric Wright
Attachments:
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K.2. Consideration and possible approval of resolution regarding compensation of staff affected by inclement weather during February, 2021 winter storm
Presenter:
Marivel Sedillo
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K.3. Consideration and possible approval of design for Sunfield Elementary School
Presenter:
Max Cleaver
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K.4. Consideration and possible approval of Design to Date for initial O'Connell Robertson Projects
Presenter:
Max Cleaver
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K.5. Consideration and possible approval of final plat for Elm Grove Elementary School
Presenter:
Max Cleaver
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K.6. Consideration and possible approval of final plat for Dahlstrom Middle School
Presenter:
Max Cleaver
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K.7. Consideration and possible approval of Hays County Right-of-Way request on FM 967 at Beacon Hill Road
Presenter:
Max Cleaver
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L. INFORMATION ITEMS
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L.1. Finance Report
Presenter:
Randy Rau
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L.2. TASB Policy Update 116 Affecting Local Policies - First Reading
Presenter:
Dr. Eric Wright
Description:
CQB(LOCAL): Technology Resources: - Cybersecurity
DCD(LOCAL): Employment Practices: - At-Will Employment DCE(LOCAL): Employment Practices: - Other Types of Contracts FFAC(LOCAL): Wellness and Health Services: - Medical Treatment GKA(LOCAL): Community Relations: - Conduct on School Premises |
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L.3. Update on 2021-2022 Budget Activities
Presenter:
Randy Rau
Attachments:
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L.4. Superintendent update on the 2020-2021 school year
Presenter:
Dr. Eric Wright
Attachments:
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M. RECAP OF BOARD MEMBERS' REQUESTS FOR INFORMATION
Presenter:
Board Secretary
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N. BOARD REFERENCE DOCUMENTS
Attachments:
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O. UPCOMING BOARD MEETINGS
Description:
March 29, 2021 @ Kunkel Room at Historic Buda Elementary |
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P. ADJOURN
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