November 15, 2021 at 5:30 PM - Regular Meeting

A. CALL TO ORDER: Establish a quorum

B. CLOSED SESSION

B.1. Superintendent's Formative Evaluation - Quarterly Progress Report on the Board and Superintendent Goals - Tex. Gov't Code Sec. 551.074

C. RECONVENE IN OPEN SESSION - immediately following Closed Session

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.

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.

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

G. PUBLIC FORUM #2 - ATTENDANCE ZONE FOR ELEMENTARY SCHOOL #15

H. 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.
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.

I. STUDENT ACHIEVEMENT REPORT
Summary of college, career and military readiness efforts by campus as well as giving an overview of SEL program

J. CONSENT AGENDA

J.1. Minutes of Board of Trustees Meetings

J.2. Budget Amendments

J.3. Procurements

J.3.a. Screen Printing & Embroidery Services Districtwide - Kesa's Kreations dba The Block Screen Printing

J.3.b. Data Maintenance - Integration Partners

K. ACTION ITEMS

K.1. Review and approval of the comprehensive annual financial report for the fiscal year ended June 30, 2021

K.2. Review and possible approval of the Campus Improvement Plan Performance Objectives and Strategies

K.3. Consideration and possible approval of the Staff Development Waiver for October 12, 2021, November 8, 2021, January 3, 2022, February 18, 2022 and February 21, 2022

K.4. Consideration and possible approval of GMP for 2021 Bond Bid Package 6 

K.5. Consideration and possible approval of the Special Education Montgomery Building Roof Replacement - AA National Roofing

K.6. Consideration and possible approval of district asbestos consulting - Burcham Environmental Services

K.7. Acceptance of a donation from Hays Education Foundation

K.8. Consideration and possible vote by resolution for the Hays Central Appraisal District Board of Directors

K.9. Consideration and possible vote by resolution for the Caldwell County Appraisal District Directors 

L. INFORMATION ITEMS

L.1. Presentation of the Rezoning Committee's Recommendation Regarding Attendance Zone Map for Elementary #15 - First Reading

L.2. Presentation and First Reading of the Redistricting Committee's Recommendation Regarding the District's Single-Member-District Election Map

L.3. Reading Academies Report

L.4. Information regarding new course requests for 2022-2023 including Dual Credit (OnRamps and ACC) - for approval in December

L.5. Financial Statements

L.6. Update on Bond construction and renovations projects in the district

L.7. TASB Policy Update 118 Affecting Local Policies - First Reading
TASB initiated revisions with no further recommendations at the district level

• CFD(LOCAL):  Accounting - Activity Funds Management
• CQB(LOCAL):  Technology Resources - Cybersecurity
• DFE(LOCAL):  Termination of Employment - Resignation
• DP(LOCAL): Personnel Positions
• EHAA(LOCAL):  Basic Instructional Program - Required Instruction (All Levels)
• EHBC(LOCAL):  Special Programs - Compensatory/Accelerated Services
• EIE(LOCAL):  Academic Achievement - Retention and Promotion
• FDE(LOCAL):  Admissions - School Safety Transfers
• FEA(LOCAL):  Attendance - Compulsory Attendance
• FEC(LOCAL):  Attendance - Attendance for Credit
• FFG(LOCAL): Student Welfare - Child Abuse and Neglect
• FL(LOCAL):  Student Records

M. REQUESTS FOR INFORMATION FROM THE BOARD OF TRUSTEES

N. BOARD REFERENCE DOCUMENTS

O. UPCOMING BOARD MEETINGS
December 13, 2021 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
January 24, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
January 31, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
TUESDAY February 22, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
February 28, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
March 28, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
April 18, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
April 25, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
May 16, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
May 23, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
June 20, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
June 27, 2022 @ Kunkel Room at Historic Buda Elementary Campus -  5:30 pm
Official Board of Trustees information may be obtained at www.hayscisd.net

P. ADJOURN