November 18, 2024 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. Deliberation regarding safety and security, including security personnel, systems, infrastructure, and/or devices, pursuant to Tx. Gov't Code Section 551.076
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B.2. Deliberation regarding the Superintendent's recommendations for employment, resignations, extended leave, and other personnel matters, pursuant to Tx. Gov't Code Section 551.071
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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
Hays CISD makes it 100% possible. |
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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 Value Each Other's Perspectives Be Professional |
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G. SUPERINTENDENT REPORT
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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 at the entrance to the Boardroom 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 consents to the online publication of their comments.
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I. CAMPUS RECOGNITION - Fuentes Elementary School
Presenter:
Marivel Sedillo, Mary Noble, Kristin Seibel
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J. ATTENDANCE ZONE MAPS
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J.1. Continued Development of Draft Attendance Zone Maps
Presenter:
Tim Savoy
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K. 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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K.1. Minutes of Board of Trustees Meetings
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K.2. Procurements
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K.2.a. Consideration and possible approval of the annual renewal of Assessment, Data Management, and Professional Development Platform - Eduphoria
Presenter:
Marivel Sedillo, Derek McDaniel, Kevin Malandruccolo
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K.2.b. Consideration and possible approval of the procurement of GPS Products, Services, and Hardware - Samsara
Presenter:
Max Cleaver, Cassandra Behr
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K.3. Budget Amendments
Presenter:
Randy Rau
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L. ACTION ITEMS
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L.1. Consideration and possible approval of the purchase of Security Fencing and Associated Installation Services - Encore Fence
Presenter:
Jeri Skrocki, Max Cleaver
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L.2. Consideration and possible approval of the Campus Improvement Plans containing Performance Objectives and Strategies
Presenter:
Marivel Sedillo, Stephanie Norris
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L.3. Consideration and possible approval of the purchase of Unique Learning Systems Curriculum
Presenter:
Marivel Sedillo, Derek McDaniel, Michelle Velasquez
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L.4. Consideration and possible approval of Pro Audio Sound Systems Audio/Video Repairs and Replacements - Various Vendors
Presenter:
Alan Duerr
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L.5. Consideration and possible approval of the Facilities Bond Oversight Committee's recommendation regarding a potential May 2025 Bond election
Presenter:
Max Cleaver
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L.6. Consideration and possible grant of a Permanent Utility Easement to Pedernales Electric Cooperative at Ramage Elementary School
Presenter:
Max Cleaver
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L.7. Consideration and possible approval of the 2023-2024 Annual Comprehensive Financial Audit
Presenter:
Randy Rau
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L.8. Consideration and possible vote to elect Directors of the Hays Central Appraisal District
Presenter:
Dr. Eric Wright, Randy Rau
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M. INFORMATION ITEMS
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M.1. Update on District Safety & Security Initiatives
Presenter:
Jeri Skrocki
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M.2. Update on District Bond, Construction, and Renovation Projects
Presenter:
Max Cleaver
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M.3. Financial Statements
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N. REQUESTS FOR INFORMATION FROM THE BOARD OF TRUSTEES
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O. RECAP OF QUESTIONS
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P. UPCOMING BOARD MEETINGS
December 16, 2024 @ Hays CISD Merideth Keller Board Room - 5:30 pm THURSDAY, January 23, 2025 @ Hays CISD Merideth Keller Board Room - 5:30 pm January 27, 2025 @ Hays CISD Merideth Keller Board Room - 5:30 pm THURSDAY, February 20, 2025 @ Hays CISD Merideth Keller Board Room - 5:30 pm February 24, 2025 @ Hays CISD Merideth Keller Board Room - 5:30 pm March 10, 2025 @ Hays CISD Merideth Keller Board Room – 5:30 pm THURSDAY, March 27, 2025 @ Hays CISD Merideth Keller Board Room - 5:30 pm April 14, 2025 @ Hays CISD Merideth Keller Board Room - 5:30 pm THURSDAY, April 24, 2025 @ Hays CISD Merideth Keller Board Room - 5:30 pm May 12, 2025 @ Hays CISD Merideth Keller Board Room – 5:30 pm May 19, 2025 @ Hays CISD Merideth Keller Board Room - 5:30 pm TUESDAY, June 10, 2025 @ Hays CISD Merideth Keller Board Room - 5:30 pm TUESDAY, June 24, 2025 @ Hays CISD Merideth Keller Board Room - 5:30 pm July 21, 2025 @ Hays CISD Merideth Keller Board Room – 5:30 pm Official Board of Trustees information may be obtained at www.hayscisd.net
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Q. ADJOURN
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