April 11, 2022 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Calling the Meeting to Order
Attachments:
()
|
|
2. Prayer
Attachments:
()
|
|
3. Comments from the Public
Attachments:
()
|
|
4. Communications from Administration:
a) CHS Choir Recognition b) CHS Business Professionals of America c) AGCM - Project Management Firm Presentation d) Equistar Chemicals LP Chapter 313 Application Presentation e) Budget Presentation #5: Discuss ADA Hold Harmless and Budget Impact for 2021-2022
Attachments:
()
|
|
5. Informational Reports:
a) Dyslexia Grant 2022-2024
Attachments:
()
|
|
6. Unfinished Business
Attachments:
()
|
|
7. New Business
Attachments:
()
|
|
7.A. By Common Consent the Board agrees to consider as one action item the following:
Attachments:
()
|
|
7.A.1. Consider approval of minutes of the Regular Meeting of March 7, 2022
Attachments:
()
|
|
7.A.2. Consider approval of Bills and Warrants as of March 31, 2022
Attachments:
()
|
|
7.A.3. Consider approval of TEA waiver for staff development minutes for 2022-2023 school year
Attachments:
()
|
|
7.A.4. Consider approval of Second Quarter Investment Report
Attachments:
()
|
|
7.A.5. Consider approval of annual Skyward software license renewal fee for 2022-2023
Attachments:
()
|
|
7.B. Discuss and take possible action to accept the application of Equistar Chemicals LP for an Appraised Value Limitation on Qualified Property and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
7.C. Discuss and take possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Equistar Chemicals LP
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
7.D. Consider approval of Summer Camps, Summer Track Program, and Summer Conditioning for 2022
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
7.E. Consider approval of contract for Magee Environmental Control Systems
Presenter:
Mrs. Ramos
Attachments:
()
|
|
7.F. Consider approval of Guaranteed Maximum Pricing (GMP) for Fire Proofing Repairs at Magee Intermediate
Presenter:
Mrs. Ramos
Attachments:
()
|
|
7.G. Consider approval of VM System Hardware Replacement
Presenter:
Mrs. Ramos
Attachments:
()
|
|
7.H. Consider approval of purchase of Computer Equipment and Peripherals
Presenter:
Mrs. Ramos
Attachments:
()
|
|
7.I. Consider approval of contract award for assorted School Furniture
Presenter:
Mrs. Ramos
Attachments:
()
|
|
7.J. Consider approval of purchase of five school buses for CISD Transportation
Presenter:
Mrs. Ramos
Attachments:
()
|
|
7.K. Consider approval of purchase of Band uniforms for Calallen High School
Presenter:
Mrs. Ramos
Attachments:
()
|
|
7.L. Consider approval of Budget Amendment # 2 for fiscal year 2021-2022
Presenter:
Mrs. Ramos
Attachments:
()
|
|
7.M. Discuss and consider possible action regarding the pledge initiated by Texas Representative Jared Patterson
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
7.N. Closed Session
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
7.O. Consider approval of contract renewal for CISD term contract employees
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
7.P. Consider approval of contract renewal for CISD Non-Chapter 21 term contract employees
Presenter:
Mrs. Lorenz
Attachments:
()
|
|
7.Q. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
Attachments:
()
|
|
8. Adjourn
Attachments:
()
|
