February 24, 2023 at 8:00 AM - Regular Meeting

A. CALL TO ORDER: Establish a quorum

B. CLOSED SESSION

B.1. Consultation with legal counsel regarding decision issued in Andrew Palmore v. Hays CISD and related matters, pursuant to Tex. Gov't Code 551.071

B.2. Deliberation regarding safety and security, including safety personnel, systems, infrastructure, and/or devices, pursuant to Tx. Gov't Code Section 551.076

B.3. Deliberation regarding the Superintendent's recommendations regarding employment, resignations, extended leave, and other personnel matters, pursuant to Tx. Gov't Code Section 551.071

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 educate, value, and nurture students through innovative and personalized educational experiences while celebrating our diversity.

F. SOCIAL CONTRACT
The Board will:  
   Serve as District Ambassadors
   Assume Positive and Noble Intentions
   Collaborate as a Team and Respect the Body Corporate
   Promote Discussion and Respect Each Other's Perspectives
   Be Professional

G. SUPERINTENDENT REPORT

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 and video 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. CAMPUS RECOGNITION - Johnson High School (Moved to March 27, 2023)

J. STUDENT ACHIEVEMENT REPORT Presented February 13, 2023
Mid-year review of CBA 2, Kindergarten Readiness, College-Career-Military Readiness, MOY Screener Data for mCLASS, MAP and Reading Plus

K. STUDENT ACHIEVEMENT REPORT (Moved to March 27, 2023)
Hays CISD Dyslexia Programs

L. CONSENT AGENDA 

L.1. Minutes of Board of Trustees Meetings

L.2. Budget Amendment

M. ACTION ITEMS

M.1. Consider discussion issued by Commissioner of Education in Andrew Palmore v. Hays CISD and take action, if any, to authorize appeal of same.

M.2. Consideration and possible approval of the Hays County Social Service Funding Agreement for Mental Health Services, funded by the American Rescue Plan Act (ARPA)

M.3. Consideration and possible adoption of a Resolution Regarding compensation of staff affected by inclement weather January 30, 2023 through February 2, 2023

M.4. Consideration and possible approval of Amendments to the 2022-2023 Compensation Plan for Summer School Pay

M.5. Second Reading and possible adoption of revisions made to Policy DEE (LOCAL)

M.6. Consideration and possible approval of the Final Plat for Elementary School #16 Site

M.7. Consideration and possible approval of Site Donation and Development Agreement for Elementary School #17

M.8. Consideration and possible approval of the 2022 Bond Academic Support Center GMP 2

N. INFORMATION ITEMS

N.1. Update on the Hays CISD Teacher Incentive Allotment (TIA) Presented February 13, 2023

N.2. Custodial Staffing Pilot Study at Johnson High School

N.3. Update on Safety and Security Initiatives District Wide

N.4. Update on bond, construction, and renovation projects in the district

N.5. Update on 2023-2024 Budget Calendar

N.6. Quarterly Investment Report

N.7. Financial Statements

O. REQUESTS FOR INFORMATION FROM THE BOARD OF TRUSTEES

P. RECAP OF QUESTIONS

Q. BOARD REFERENCE DOCUMENTS

R. UPCOMING BOARD MEETINGS
March 6, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 6:00 pm
March 27, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm
April 17, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm
April 24, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm
May 15, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm
May 22, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm
TUESDAY June 20, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm
June 26, 2023 @ Kunkel Room at Historic Buda Elementary Campus - 5:30 pm
Official Board of Trustees information may be obtained at www.hayscisd.net

S. ADJOURN