March 22, 2022 at 1:00 PM - Special Called Board Meeting

I. Meeting Called to Order.

II. Moment of Silence.

III. Pledge of Allegiance.

IV. Roll Call:

V. Recommend approving the agenda of the Special Called Board Meeting of Tuesday, March 22, 2022, with any corrections/deletions.

VI. PUBLIC COMMENT: Persons wanting to address the Board during Public Comment shall before the beginning of the meeting print their names and the subject matter on the sign-in sheet provided at the entrance of the Board Room. As per Policy BED (Local) all Board Meetings, Public Comment shall be limited to items on the agenda posted with notice of the meeting. The Board allots 30 minutes for Public Comment. Speakers shall limit comments to a maximum of 5 minutes or the allotted time, depending on the number of speakers that have signed up. Complaints or grievances on the following subjects; employee complaints, personnel matters, student complaints, removal of alternative education program, complaints against individual board members, and expulsions, shall be directed to the appropriate policy for attempted resolution before bringing the matter before the Board. The Board President shall determine if the topic shall be redirected to the appropriate policy or redirected to Administration. Comments on issues shall be constructive and courteous.

The Board may deliberate or take action regarding the following agenda items. Board policy BE (Local) and Roberts Rules limits debate to two opportunities.

A Trustee may debate a motion for two minutes on the first speaking opportunity and one minute on the second opportunity.

 

VII. Recommend approval to award Quote Q010-22 Indoor Air Purification Systems District-wide to South Texas Solar of San Antonio, Texas, and to purchase the devises in the amount not to exceed $786,113.00. Acquisition to be processed using the Region VIII Education Service Center (ESC8) (TIPS) Resolution #009/21-22. Categorical Fund 281/COVID-19 School Health Support Grant.

VIII. Recommend approval to place order from Henry Schein Co. to Categorical Fund 287/COVID-19 School Health Support Grant. To purchase Cordless Electrostatic Handheld disinfectant surface sprayer in the amount not to exceed $58,200.00.

IX. Announcement(s):

X. Adjournment.