February 21, 2022 at 5:30 PM - Regular Meeting
Agenda |
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1. Moment of Silence and Pledge to the US Flag and Texas Flag
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2. Presentations, Recognitions, Awards, Announcements
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2.A. Staff Recognition
Presenter:
Presenter: Anita Gamertsfelder
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3. Public Forum
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4. Consent Agenda
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4.A. Board Meeting Minutes
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4.B. Monthly Financials
Presenter:
Presenter: Darrell Dodds
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4.C. Contracts over $100,000
Presenter:
Presenter: Darrell Dodds
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4.D. Request for Proposal (RFP) #21-34 Addendum 1 - District-Wide Apparel and Spirit Wear
Presenter:
Presenter: Darrell Dodds
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4.E. Request for Qualification (RFQ) #21-91 Addendum 1 Real Estate Services
Presenter:
Presenter: Kellie Spencer
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4.F. Request for Qualification (RFQ) #21-37 Energy Efficiency and Capital Reinvestment Project
Presenter:
Presenter: Kellie Spencer
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4.G. Request for Proposal (RFP) #21-30 District - Wide Professional Development
Presenter:
Presenter: Charlie Garcia
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4.H. Recommendations for 2022-23 E-rate Bid Awards
Presenter:
Presenter: Tom Holly
Attachments:
(
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4.I. *Personnel Appointments
Presenter:
Presenter: Woodrow Bailey
Attachments:
(
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4.J. 2022-2023 Board Meeting Schedule
Presenter:
Presenter: Dr. Angelica Ramsey
Attachments:
(
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5. District Presentations
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6. District Reports (Report Only)
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6.A. Superintendent Update
Presenter:
Presenter: Dr. Angelica Ramsey
Attachments:
(
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6.B. Board Committee Report
Presenter:
Presenter: Dr. Angelica Ramsey
Attachments:
(
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6.C. *Innovation Update
Presenter:
Presenter: Diane Martinez
Attachments:
(
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6.D. Staffing Update
Presenter:
Presenter: Woodrow Bailey
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7. Discussion/Action Items
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7.A. Discussion and Possible Action to Hire the Underwood Law Firm as Special Legal Counsel to Provide Professional Services to the District Concerning Applications and Agreements for Limitation on Appraised Value of Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313.
Presenter:
Presenter: Darrell Dodds
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7.B. Discussion and Possible Action to Accept for Consideration an Application for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, Assess an Application fee, and Authorize the Superintendent to Review the Application for Completeness and Submit such Application to the Comptroller
Presenter:
Presenter: Darrell Dodds
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7.C. Adoption of An Order Authorizing Redemption of Certain Outstanding Bonds
Presenter:
Presenter: Darrell Dodds
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7.D. *Academic Update/Board Goals
Presenter:
Presenter: Dr. Kregg Cuellar, Diane Martinez, Tricia Teran, Andrea Messick
Description:
GPM 1.1, GPM, 2.1, GPM 3.1, GPM 3.2
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7.E. Discussion and Possible Action on 2022-2023 School Calendar
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7.F. TEAL Submitters Approval
Presenter:
Presenter: Sid Pounds
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7.G. *Lone Star Governance Board Quarterly Self-Evaluation
Presenter:
Presenter: Bryan Murry
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8. Section 551.071 - For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law.
Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
9. Action Arising from Closed Session
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10. Adjourn
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