June 10, 2021 at 6:15 PM - Regular Meeting
Doors will open to the public at 5:30 PM.
Members of the public may access this meeting via live stream at https://youtu.be/qhW4Zy0g9DM. Please note, this link will not be active until approximately 5 minutes before the scheduled meeting time.
Citizens wishing to address the Board of Trustees may do so in-person at the meeting location noted on the agenda. In order to address the Board, individuals must sign up between 4:30 and 6:00 PM on the day of the meeting. Individuals are encouraged to sign up online at https://bit.ly/3fQ2KOt; however, hardcopy sign up forms will be available between 5:30 and 6:00 PM at the meeting location.
Members of the public may access this meeting via live stream at https://youtu.be/qhW4Zy0g9DM. Please note, this link will not be active until approximately 5 minutes before the scheduled meeting time.
Citizens wishing to address the Board of Trustees may do so in-person at the meeting location noted on the agenda. In order to address the Board, individuals must sign up between 4:30 and 6:00 PM on the day of the meeting. Individuals are encouraged to sign up online at https://bit.ly/3fQ2KOt; however, hardcopy sign up forms will be available between 5:30 and 6:00 PM at the meeting location.
The notice for this meeting was posted in compliance with the Texas Open Meetings Act on June 4, 2021, at 4:45 PM.
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1. CALL TO ORDER AND DECLARATION OF QUORUM
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2. OPENING CEREMONY
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2.A. Pledge of Allegiance
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2.B. Moment of Silence
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3. COMMUNICATIONS / ANNOUNCEMENTS
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3.A. Superintendent Remarks
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3.B. Board Member Remarks
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3.B.1. Committee Updates
Attachments:
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4. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
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5. PUBLIC HEARING
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5.A. Annual Review of End-of-Course Accelerated Instruction and Public Hearing
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5.B. Public Hearing on Technology and Instructional Materials Allotment: AP Human Geography and AP World History
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5.B.1. Consider Approval of Technology and Instructional Materials Allotment: AP Human Geography and AP World History
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5.C. Elementary and Secondary Schools Emergency Relief III Overview and Public Input
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6. CONSENT AGENDA
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6.A. Consider Approval of Remote Conferencing for Special Education Student Waiver
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7. SUPERINTENDENT'S REPORT
Attachments:
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8. DISCUSSION / ACTION ITEMS
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8.A. STUDENT EXPERIENCE
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8.A.1. Equity and Diversity Advisory Committee Update
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8.A.2. Report on the 2020-2021 School Quality Survey Results
Attachments:
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8.A.3. Report on BrightBytes Survey Results
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8.A.4. Consider Approval of Human Sexuality Curriculum
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8.B. GOVERNANCE
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8.B.1. Legislative Update
Attachments:
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8.B.2. Update on Superintendent Performance Goals
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8.B.3. Strategic Planning Discussion
Attachments:
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8.B.4. Discuss Appointment of Delegate and Alternate to the Texas Association of School Boards 2021 Delegate Assembly
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8.C. OPERATIONS
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8.C.1. Report on 2021 Employee Engagement Survey Results
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8.C.2. Discussion of Loan Agreement with Child Nutrition Fund
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8.C.3. Discussion of a Resolution Committing and Assigning Fund Balance
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8.C.4. Debt Portfolio Update
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8.C.5. Consider Approval of Guaranteed Maximum Price #2 for Cedar Park MS HVAC Update
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8.C.6. Review Guaranteed Maximum Price #2 for Elementary 29
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8.C.7. Discuss Request for Qualifications (RFQ) for Architectural/Engineering Services for Elementary 31 and Middle School 10
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8.C.8. Discuss Selection of Construction Delivery Method for Elementary 31 and Middle School 10
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8.C.9. General Construction Update
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9. CLOSED SESSION
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9.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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9.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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9.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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9.D. Texas Government Code 551.074: deliberation and consideration of employment of Camacho Elementary School Principal
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9.E. Texas Government Code 551.076: deliberation regarding internal security audit and discussion with Chief Audit Executive
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9.F. Texas Government Code 551.074: Superintendent Formative Evaluation
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10. ACTION PURSUANT TO CLOSED SESSION
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10.A. Consider Approval of Teacher and Administrator Contracts
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10.B. Consider Employment of Camacho Elementary Principal
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11. ADJOURNMENT
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