February 21, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance and Invocation
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2. Public Comments, Presentations and Reports
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2.A. Public comments/audience participation
Description:
Core Value 4
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2.B. Superintendent's Report: 1) Demonstration by the Bomb City Bots Robotics Team from AmTech Career Academy
Description:
Core Value 1
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2.C. Public Hearing and Presentation of the District Annual Report for 2020-2021, including the PEIMS Financial Standard Report, District Accreditation Status, Campus Performance Objectives, Violent or Criminal Incidents Reports and Procedures, Student Performance in Postsecondary Institutions, and the Texas Academic Performance Report
Description:
Core Values 1, 2, 3, 4 and 5
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2.D. Annual review of District and campus plans for College, Career and Military Readiness in accordance with House Bill 3 requirements
Description:
Core Values 1, 5
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2.E. Annual review of District and campus plans for Early Childhood literacy and math proficiency in accordance with House Bill 3 requirements
Description:
Core Values 1, 5
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2.F. Board Reports
Description:
Core Value 1
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2.F.1. Reports from Board members regarding scheduled visits to campuses
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2.F.2. Reports from Board members regarding attendance at education-related meetings and events
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3. Action Items for Consideration
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3.A. Regular Action Items
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3.A.1. Consider approving Amendment #6 to the 2021-2022 District budget
Description:
Core Value 2
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3.A.2. Consider adopting the official school calendar for 2022-2023
Description:
Core Value 1, 4
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3.A.3. Consider adopting on first reading revised Policy DGB(LOCAL) Employee Rights and Privileges - Personnel-Management Relations
Description:
Core Value 3
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3.A.4. Consider approving a partnership agreement with Storybridge for an early childhood Birth-to-5 initiative
Description:
Core Values 1, 2, 4
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3.A.5. Consider approving the ranking and selection of a contractor for RFP #3636 - Austin Middle School shoring project Construction Manager At Risk
Description:
Core Values 1, 2
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3.A.6. Consider selection of a vendor for E-rate network equipment and installation, RFP #3634
Description:
Core Values 1, 2
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3.A.7. Consider taking action to appoint a trustee to the District's School Health Advisory Council
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3.B. Consent Agenda Items
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3.B.1. Acceptance of gifts to the District
Description:
Core Values 2, 4
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3.B.2. Approval of Board meeting minutes
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3.B.2.a. January 11, 2022, Special Board meeting
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3.B.2.b. January 18, 2022, Regular Board meeting
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3.B.2.c. February 7, 2022, Special Board meeting
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3.B.2.d. February 10, 2022, Special Board meeting
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3.B.3. Approval of District budgeted purchases
Description:
Core Values 1, 2
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3.B.3.a. Genetec security software maintenance agreement
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4. Information Items
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4.A. Report on cooperative purchasing fees paid by the District
Description:
Core Value 2
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4.B. Financial Reports (Budget Status and Comparison Report, Investment Report, Medical Insurance Fund Report, Dental Insurance Fund Report, Workers' Compensation Fund Report, Purchase Order Report and Staff Travel Report)
Description:
Core Value 2
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4.C. Report regarding incidents of vandalism or damage to District property
Description:
Core Values 2, 4
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5. Personnel Items
Description:
Core Value 4
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5.A. Information Items: deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators and/or public officer(s)
Action Items: appointment, employment, leave of absence, or dismissal of public officer(s), district employee(s), teacher(s), teacher/coach(es), administrator(s), and/or supervisory staff; Superintendent evaluation and Superintendent contract
Description:
Core Value 3
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