|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL-Establishment of Quorum
|
|
3. INVOCATION-Mr. Brian S. Nelson
|
|
4. PLEDGE OF ALLEGIANCE-Jones ES
|
|
5. PUBLIC HEARING
|
|
5.A. Public Hearing for the Purpose of Receiving Public Comments on the Adoption of Proposed 2024-2025 Budget and Tax Rate
|
|
6. CLOSED SESSION
|
|
6.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
|
|
6.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
6.A.1.a. Receive legal advice related to any listed agenda item.
|
|
6.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
|
|
6.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
|
|
6.A.1.d. Receive legal advice related to board policies and board operating procedures, including board member request for information about District procedures protected by attorney client privilege.
|
|
6.A.2. Personnel Matters: [Government Code, Section 551.074]
|
|
6.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel and/or a public officer, including a school district trustee.
|
|
6.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
6.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
|
|
7. ADMINISTRATIVE REPORT(S)
|
|
7.A. Lone Star Governance Board Goal 4.1 Discipline Report
|
|
8. CONSENT AGENDA ITEM(S)
|
|
8.A. Consent Agenda
|
|
8.A.1. BUSINESS AND SUPPORT ITEMS-Approval of Contractual Agreement for Architectural Services with Turner Ramirez Architects for Demolition of Old Carroll High School-Bond 2018 ($180,000 budgeted)*
|
|
8.A.2. Approval of Contractual Agreement for Purchase and Installation of Sound System Upgrade at Miller High School Auditorium-Bond 2018 ($168,406.77 budgeted)
|
|
8.A.3. Approval of Change Order to Reduce Construction Costs by Unused Balances for Demolition of Montclair Elementary School Project-Bond 2020 ($40,000 decrease)
|
|
8.A.4. Approval of Final Payment for Demolition of Montclair Elementary School Project with American Abatement LLC-Bond 2020 proceeds
|
|
8.A.5. Approval of Change Order to Reduce Construction Costs by Unused Balances for Demolition of Crockett Elementary School Project-Bond 2020 ($12,600 decrease)
|
|
8.A.6. Ratification of Approval and Final Payment for Demolition of Crockett Elementary School Project with Coastal Bend Demolition, Inc.-Bond 2020 proceeds
|
|
8.A.7. Ratification of Approval of Temporary Easement and Right of Way for American Electrical Power (AEP) to Provide Distribution Service for New Hamlin Middle School
|
|
8.A.8. Approval of Easement and Right of Way for American Electrical Power (AEP) to Provide Distribution Service for New Hamlin Middle School
|
|
8.A.9. Approval of Change Order to Reduce Construction Costs by Unused Balances for Dawson Elementary School Classroom Addition Project-Capital Projects Fund ($21,291.71 decrease)
|
|
8.A.10. Ratification of Approval and Amendment to Contractual Agreement for Fencing Services at Various Campuses Districtwide-Security Grant Fund ($1,625 budgeted)
|
|
8.A.11. Approval of Bid Award for the Purchase of Districtwide Custodial Supplies-General Fund (budgeted)
|
|
8.A.12. Ratification of Approval and Change Order to Reduce Construction Costs by Unused Balances for HVAC Upgrades at Browne, Driscoll, & Martin Middle Schools, Mary Grett Gym, and Moody High School Project-ESSER III ($2,990 decrease)
|
|
8.A.13. Ratification of Approval and Amendment to Contractual Agreement with Pro Tech Mechanical, Inc. for HVAC Upgrades at Browne, Hamlin & Martin Middle Schools and Moody High School-ESSER III (No Price Increase)
|
|
8.A.14. Ratification of Approval and Amendment to Contractual Agreement with Wheaton Engineering and Environmental Science, LLC for 2022 Major Maintenance Projects Districtwide-ESSER III (No Price Increase)
|
|
8.A.15. Ratification of Approval and Amendment to Contractual Agreement for Security Vestibule Installation at Collegiate High School-Security Grant Fund ($23,200 budgeted)
|
|
8.A.16. Ratification of Approval and Contractual Agreement for Replacement of Concrete Exterior Staircases at Kaffie Middle School-General Fund ($133,680.87 budgeted)
|
|
8.A.17. Approval of Contractual Agreement for HVAC Upgrades at Dawson Elementary School and Driscoll Middle School-General Fund ($948,455 budgeted)
|
|
8.A.18. Approval of Award and Contractual Agreement with Arnold Refrigeration, Inc. (ARI) for the Purchase and Installation of Freezer Racking System for CCISD Central Kitchen-Food Services Fund (Approximately $269,141)
|
|
8.A.19. Approval of First Award Extension and Contractual Agreement with Pro Tech Mechanical, Inc. for Food Services - Boiler Equipment Maintenance & Repair Services-Food Services Fund (Approximately $80,000)
|
|
8.A.20. Approval of First Award Extension for Grease Trap Cleaning Services-Food Services Fund ($110,000.00 budgeted)
|
|
8.A.21. Approval of Third and Final Award Extension for the Purchase of Petite Bananas-Food Services Fund (Approximately $68,175)
|
|
8.A.22. Approval of Third Award Extension for Food Services Heavy Kitchen Equipment Maintenance & Repair Services-Food Services Fund (Approximately $300,000)
|
|
8.A.23. Approval of Renewal and Contractual Agreement with Freeit Data Solutions, Inc. for Abnormal Security-General Fund ($115,200 budgeted)
|
|
8.A.24. Approval of Renewal of Contractual Agreement with Frontline Education for Asset Management Software-General Fund ($73,491.66 budgeted)
|
|
8.A.25. Approval of Renewal of Recast Software Subscription-General Fund ($50,849.64 budgeted)
|
|
8.A.26. Approval of Contractual Agreement with AT&T Corporation for Wide Area Network (WAN) Services for Twenty Two (22) Sites Districtwide-General Fund ($287,280 budgeted)
|
|
8.A.27. Approval of Contractual Agreement with Netsync Network Solutions for Sectigo Certificate Management-General Fund ($232,214.74 budgeted)
|
|
8.A.28. Approval of Third Amendment to the Affiliation Agreement with Texas A&M University - Corpus Christi (TAMU-CC) for the Early Childhood Development Center for 2024-2025 School Year-General Fund ($56,234.10 budgeted)
|
|
8.A.29. Approval of Renewal and Contractual Agreement for the Maintenance, Upgrades, and Support of the eSchoolPlus and BusinessPlus systems with PowerSchool, LLC.-General Fund ($389,000.12 budgeted Year 5)
|
|
8.A.30. Approval of Renewal for the Absence and Substitute Management System with Frontline Education-General Fund ($65,032.54 budgeted)
|
|
8.A.31. CURRICULUM AND INSTRUCTION ITEMS-Approval of First Award Extension of Dual Credit Textbook Providers for Various Campuses Districtwide-General Fund ($300,000 budgeted)
|
|
8.A.32. Approval of Renewal of Contractual Agreement with Certiport, A Business of NCS Pearson, Inc.-General Fund ($55,314 budgeted)
|
|
8.A.33. Approval of Renewal to Purchase SAT School Day and PSAT Exams from College Board-General Fund ($98,000 budgeted)
|
|
8.A.34. Approval of Renewal of Contractual Agreement with Craft Training Center of the Coastal Bend (CTCCB)-Carl Perkins Federal Grant Fund ($65,222.50 budgeted) Title I ($57,513 budgeted)
|
|
8.A.35. Approval of YouScience-Progress Monitoring Screeners for Industry Recognized Certifications-TIA ($81,550 budgeted)
|
|
8.A.36. Approval of Renewal and Contractual Agreement with PowerSchool, LLC for Naviance Comprehensive 5th-12th College and Career Readiness Software and Professional Services-General Fund ($83,834 budgeted)
|
|
8.A.37. Approval of Second and Final Award Extension and Renewal of Contractual Agreement with National Nursing & Rehab-SA Pediatrics D/B/A Amazing Care Home Health Services for Special Education Private Duty Nursing Services-General Fund ($170,000 budgeted)
|
|
8.A.38. Approval of Renewal and Contractual Agreement with Presence Learning, Inc., for Tele-Therapy Speech-Language Pathology Services-General Fund (budgeted), IDEA-B (budgeted), $1,669,361.40 budgeted from salary savings
|
|
8.A.39. Ratification of Approval and Renewal of Contractual Agreement with Edmentum, Inc. for Apex Learning District Licenses and Professional Development Training-State Compensatory Education ($249,996.60 budgeted)
|
|
8.A.40. Approval of Renewal of Contractual Agreement with Instructure, Inc. for Canvas Learning Management System-General Fund ($233,023.28 budgeted)
|
|
8.A.41. Approval of Contractual Agreement with Carahsoft Technology Corporation for Program Evaluation OAA-General Fund ($254,636.46 budgeted)
Year 1 - $86,215.41, Year 2 - $78,947.37, Year 3 - $89,473.68
|
|
8.A.42. Approval of Renewal of Contractual Agreement with Avant Assessments, LLC for Avant Stamp S2 Assessments-TIA ($70,000 budgeted)
|
|
8.A.43. Approval of Award and Contractual Agreement with Northwest Evaluation Association (NWEA) for Map Growth Assessments-ESSER III ($852,045.00 1-2 year budgeted)* TIA ($433,737.50 3 year budgeted)** TIA ($23,000 PD 1 year budgeted)*
|
|
8.A.44. Approval of Award and Contractual Agreement with Eduphoria for the Instructional Management System-ESSER III ($410,160.00) Aware 3 year budgeted) C&I Local ($19,080.00 Lead4ward 1 year budgeted) TIA ($87,597.25 Strive 1 year budgeted) TIA ($2,950.00 Profesional Development Onsite Training 1 year budgeted) TIA ($825.00 Professional Development Web Training 1 year budgeted)
|
|
8.A.45. Approval of Second and Final Award Extension and Renewal of Contractual Agreement with Sharon Wells Mathematics Curriculum, Inc., for Second - Fifth Grade Curriculum and Professional Development Services-Title I ($40,300 budgeted) ESSER III ($147,400 budgeted)
|
|
8.A.46. Approval of Award and Contractual Agreement for Renaissance Star, Accelerated Reader, and MyOn Online Reading Materials-Title IV ($265,750.66 budgeted)Year 1 Funding TBD ($263,006.54) Year 2 Funding TBD ($268,721.78)Year 3
Total ($797,478.98)*
|
|
8.A.47. Approval of Award and Contractual Agreement for College and Career Readiness Materials and Services with NROC Project-General Fund ($60,000 budgeted)
|
|
8.A.48. Approval of Renewal of Contractual Agreement with Nearpod Inc. for Nearpod Licenses for all Secondary Campuses-TIMA Fund ($99,000 budgeted)
|
|
8.A.49. Approval of Renewal and Contractual Agreement with Amplify Education Inc. for mCLASS Intervention English and Spanish Materials-TCLAS ($1,695,149.18 budgeted)
|
|
8.B. Approval of Minutes
|
|
8.B.1. February 12, 2024: Curriculum & Students Committee Minutes
|
|
8.B.2. March 4, 2024: Curriculum and Students Committee Minutes
|
|
8.B.3. May 13, 2024: Fiscal Management Committee Minutes
|
|
8.B.4. May 22, 2024: Special Called Meeting Minutes
|
|
8.C. Approval of 2023-2024 Budget Amendments
|
|
8.D. Approval to Submit the Low-Attendance School Day Waiver for Miller High School
|
|
8.E. Approval of Adoption of 2024-2025 General Operating, Food Service, Debt Service Budgets and 7 Additional Special Revenue Funds, and Any Other Related Actions Necessary to Effectuate Same
|
|
8.F. Discussion and Possible Action for 2024-2025 Compensation
|
|
9. ACTION
|
|
9.A. Approval and Announcement of Deputy Superintendent of Curriculum and Instruction
|
|
10. CALENDAR-This item has been added to the agenda to provide an opportunity to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
|
|
10.A. July 22, 2024: Regular Board Meeting at 3:30 p.m.
|
|
10.B. August 1, 2024: Summer Graduation at 6:00 p.m., Veterans Memorial HS Auditorium
|
|
11. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the agenda.
|
|
11.A. Board Recognitions
|
|
11.A.1. Recognize Academic All-State Golf
|
|
11.A.2. Recognize Academic All-State Softball
|
|
11.A.3. Recognize All-State Tennis
|
|
11.A.4. Recognize Academic All-State Track/Cross Country
|
|
11.A.5. Recognize TAFE National Qualifier/State Winner
|
|
11.A.6. Recognize Robotics State Championship
|
|
11.A.7. Recognize Mayumi Lopez, UIL Academics State Qualifier
|
|
11.A.8. Recognize Ernest Holland, Skills USA Teacher
|
|
12. AUDIENCE PARTICIPATION AND READING OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at 6:00 p.m., or at the conclusion of the Board meeting, whichever comes first.
|
|
13. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
|
|
14. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 17, 2024 at 3:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL-Establishment of Quorum
|
|
| Subject: |
3. INVOCATION-Mr. Brian S. Nelson
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE-Jones ES
|
|
| Subject: |
5. PUBLIC HEARING
|
|
| Subject: |
5.A. Public Hearing for the Purpose of Receiving Public Comments on the Adoption of Proposed 2024-2025 Budget and Tax Rate
|
|
| Presenter: |
MS. KAREN GRIFFITH
|
|
| Subject: |
6. CLOSED SESSION
|
|
| Subject: |
6.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
|
|
| Subject: |
6.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
| Subject: |
6.A.1.a. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
6.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
|
|
| Subject: |
6.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
|
|
| Subject: |
6.A.1.d. Receive legal advice related to board policies and board operating procedures, including board member request for information about District procedures protected by attorney client privilege.
|
|
| Subject: |
6.A.2. Personnel Matters: [Government Code, Section 551.074]
|
|
| Subject: |
6.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel and/or a public officer, including a school district trustee.
|
|
| Subject: |
6.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
| Subject: |
6.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
|
|
| Subject: |
7. ADMINISTRATIVE REPORT(S)
|
|
| Subject: |
7.A. Lone Star Governance Board Goal 4.1 Discipline Report
|
|
| Presenter: |
MR. RONALD KANIPES
|
|
| Subject: |
8. CONSENT AGENDA ITEM(S)
|
|
| Subject: |
8.A. Consent Agenda
|
|
| Subject: |
8.A.1. BUSINESS AND SUPPORT ITEMS-Approval of Contractual Agreement for Architectural Services with Turner Ramirez Architects for Demolition of Old Carroll High School-Bond 2018 ($180,000 budgeted)*
|
|
| Subject: |
8.A.2. Approval of Contractual Agreement for Purchase and Installation of Sound System Upgrade at Miller High School Auditorium-Bond 2018 ($168,406.77 budgeted)
|
|
| Subject: |
8.A.3. Approval of Change Order to Reduce Construction Costs by Unused Balances for Demolition of Montclair Elementary School Project-Bond 2020 ($40,000 decrease)
|
|
| Subject: |
8.A.4. Approval of Final Payment for Demolition of Montclair Elementary School Project with American Abatement LLC-Bond 2020 proceeds
|
|
| Subject: |
8.A.5. Approval of Change Order to Reduce Construction Costs by Unused Balances for Demolition of Crockett Elementary School Project-Bond 2020 ($12,600 decrease)
|
|
| Subject: |
8.A.6. Ratification of Approval and Final Payment for Demolition of Crockett Elementary School Project with Coastal Bend Demolition, Inc.-Bond 2020 proceeds
|
|
| Subject: |
8.A.7. Ratification of Approval of Temporary Easement and Right of Way for American Electrical Power (AEP) to Provide Distribution Service for New Hamlin Middle School
|
|
| Subject: |
8.A.8. Approval of Easement and Right of Way for American Electrical Power (AEP) to Provide Distribution Service for New Hamlin Middle School
|
|
| Subject: |
8.A.9. Approval of Change Order to Reduce Construction Costs by Unused Balances for Dawson Elementary School Classroom Addition Project-Capital Projects Fund ($21,291.71 decrease)
|
|
| Subject: |
8.A.10. Ratification of Approval and Amendment to Contractual Agreement for Fencing Services at Various Campuses Districtwide-Security Grant Fund ($1,625 budgeted)
|
|
| Subject: |
8.A.11. Approval of Bid Award for the Purchase of Districtwide Custodial Supplies-General Fund (budgeted)
|
|
| Subject: |
8.A.12. Ratification of Approval and Change Order to Reduce Construction Costs by Unused Balances for HVAC Upgrades at Browne, Driscoll, & Martin Middle Schools, Mary Grett Gym, and Moody High School Project-ESSER III ($2,990 decrease)
|
|
| Subject: |
8.A.13. Ratification of Approval and Amendment to Contractual Agreement with Pro Tech Mechanical, Inc. for HVAC Upgrades at Browne, Hamlin & Martin Middle Schools and Moody High School-ESSER III (No Price Increase)
|
|
| Subject: |
8.A.14. Ratification of Approval and Amendment to Contractual Agreement with Wheaton Engineering and Environmental Science, LLC for 2022 Major Maintenance Projects Districtwide-ESSER III (No Price Increase)
|
|
| Subject: |
8.A.15. Ratification of Approval and Amendment to Contractual Agreement for Security Vestibule Installation at Collegiate High School-Security Grant Fund ($23,200 budgeted)
|
|
| Subject: |
8.A.16. Ratification of Approval and Contractual Agreement for Replacement of Concrete Exterior Staircases at Kaffie Middle School-General Fund ($133,680.87 budgeted)
|
|
| Subject: |
8.A.17. Approval of Contractual Agreement for HVAC Upgrades at Dawson Elementary School and Driscoll Middle School-General Fund ($948,455 budgeted)
|
|
| Subject: |
8.A.18. Approval of Award and Contractual Agreement with Arnold Refrigeration, Inc. (ARI) for the Purchase and Installation of Freezer Racking System for CCISD Central Kitchen-Food Services Fund (Approximately $269,141)
|
|
| Subject: |
8.A.19. Approval of First Award Extension and Contractual Agreement with Pro Tech Mechanical, Inc. for Food Services - Boiler Equipment Maintenance & Repair Services-Food Services Fund (Approximately $80,000)
|
|
| Subject: |
8.A.20. Approval of First Award Extension for Grease Trap Cleaning Services-Food Services Fund ($110,000.00 budgeted)
|
|
| Subject: |
8.A.21. Approval of Third and Final Award Extension for the Purchase of Petite Bananas-Food Services Fund (Approximately $68,175)
|
|
| Subject: |
8.A.22. Approval of Third Award Extension for Food Services Heavy Kitchen Equipment Maintenance & Repair Services-Food Services Fund (Approximately $300,000)
|
|
| Subject: |
8.A.23. Approval of Renewal and Contractual Agreement with Freeit Data Solutions, Inc. for Abnormal Security-General Fund ($115,200 budgeted)
|
|
| Subject: |
8.A.24. Approval of Renewal of Contractual Agreement with Frontline Education for Asset Management Software-General Fund ($73,491.66 budgeted)
|
|
| Subject: |
8.A.25. Approval of Renewal of Recast Software Subscription-General Fund ($50,849.64 budgeted)
|
|
| Subject: |
8.A.26. Approval of Contractual Agreement with AT&T Corporation for Wide Area Network (WAN) Services for Twenty Two (22) Sites Districtwide-General Fund ($287,280 budgeted)
|
|
| Subject: |
8.A.27. Approval of Contractual Agreement with Netsync Network Solutions for Sectigo Certificate Management-General Fund ($232,214.74 budgeted)
|
|
| Subject: |
8.A.28. Approval of Third Amendment to the Affiliation Agreement with Texas A&M University - Corpus Christi (TAMU-CC) for the Early Childhood Development Center for 2024-2025 School Year-General Fund ($56,234.10 budgeted)
|
|
| Subject: |
8.A.29. Approval of Renewal and Contractual Agreement for the Maintenance, Upgrades, and Support of the eSchoolPlus and BusinessPlus systems with PowerSchool, LLC.-General Fund ($389,000.12 budgeted Year 5)
|
|
| Subject: |
8.A.30. Approval of Renewal for the Absence and Substitute Management System with Frontline Education-General Fund ($65,032.54 budgeted)
|
|
| Subject: |
8.A.31. CURRICULUM AND INSTRUCTION ITEMS-Approval of First Award Extension of Dual Credit Textbook Providers for Various Campuses Districtwide-General Fund ($300,000 budgeted)
|
|
| Subject: |
8.A.32. Approval of Renewal of Contractual Agreement with Certiport, A Business of NCS Pearson, Inc.-General Fund ($55,314 budgeted)
|
|
| Subject: |
8.A.33. Approval of Renewal to Purchase SAT School Day and PSAT Exams from College Board-General Fund ($98,000 budgeted)
|
|
| Subject: |
8.A.34. Approval of Renewal of Contractual Agreement with Craft Training Center of the Coastal Bend (CTCCB)-Carl Perkins Federal Grant Fund ($65,222.50 budgeted) Title I ($57,513 budgeted)
|
|
| Subject: |
8.A.35. Approval of YouScience-Progress Monitoring Screeners for Industry Recognized Certifications-TIA ($81,550 budgeted)
|
|
| Subject: |
8.A.36. Approval of Renewal and Contractual Agreement with PowerSchool, LLC for Naviance Comprehensive 5th-12th College and Career Readiness Software and Professional Services-General Fund ($83,834 budgeted)
|
|
| Subject: |
8.A.37. Approval of Second and Final Award Extension and Renewal of Contractual Agreement with National Nursing & Rehab-SA Pediatrics D/B/A Amazing Care Home Health Services for Special Education Private Duty Nursing Services-General Fund ($170,000 budgeted)
|
|
| Subject: |
8.A.38. Approval of Renewal and Contractual Agreement with Presence Learning, Inc., for Tele-Therapy Speech-Language Pathology Services-General Fund (budgeted), IDEA-B (budgeted), $1,669,361.40 budgeted from salary savings
|
|
| Subject: |
8.A.39. Ratification of Approval and Renewal of Contractual Agreement with Edmentum, Inc. for Apex Learning District Licenses and Professional Development Training-State Compensatory Education ($249,996.60 budgeted)
|
|
| Subject: |
8.A.40. Approval of Renewal of Contractual Agreement with Instructure, Inc. for Canvas Learning Management System-General Fund ($233,023.28 budgeted)
|
|
| Subject: |
8.A.41. Approval of Contractual Agreement with Carahsoft Technology Corporation for Program Evaluation OAA-General Fund ($254,636.46 budgeted)
Year 1 - $86,215.41, Year 2 - $78,947.37, Year 3 - $89,473.68
|
|
| Subject: |
8.A.42. Approval of Renewal of Contractual Agreement with Avant Assessments, LLC for Avant Stamp S2 Assessments-TIA ($70,000 budgeted)
|
|
| Subject: |
8.A.43. Approval of Award and Contractual Agreement with Northwest Evaluation Association (NWEA) for Map Growth Assessments-ESSER III ($852,045.00 1-2 year budgeted)* TIA ($433,737.50 3 year budgeted)** TIA ($23,000 PD 1 year budgeted)*
|
|
| Subject: |
8.A.44. Approval of Award and Contractual Agreement with Eduphoria for the Instructional Management System-ESSER III ($410,160.00) Aware 3 year budgeted) C&I Local ($19,080.00 Lead4ward 1 year budgeted) TIA ($87,597.25 Strive 1 year budgeted) TIA ($2,950.00 Profesional Development Onsite Training 1 year budgeted) TIA ($825.00 Professional Development Web Training 1 year budgeted)
|
|
| Subject: |
8.A.45. Approval of Second and Final Award Extension and Renewal of Contractual Agreement with Sharon Wells Mathematics Curriculum, Inc., for Second - Fifth Grade Curriculum and Professional Development Services-Title I ($40,300 budgeted) ESSER III ($147,400 budgeted)
|
|
| Subject: |
8.A.46. Approval of Award and Contractual Agreement for Renaissance Star, Accelerated Reader, and MyOn Online Reading Materials-Title IV ($265,750.66 budgeted)Year 1 Funding TBD ($263,006.54) Year 2 Funding TBD ($268,721.78)Year 3
Total ($797,478.98)*
|
|
| Subject: |
8.A.47. Approval of Award and Contractual Agreement for College and Career Readiness Materials and Services with NROC Project-General Fund ($60,000 budgeted)
|
|
| Subject: |
8.A.48. Approval of Renewal of Contractual Agreement with Nearpod Inc. for Nearpod Licenses for all Secondary Campuses-TIMA Fund ($99,000 budgeted)
|
|
| Subject: |
8.A.49. Approval of Renewal and Contractual Agreement with Amplify Education Inc. for mCLASS Intervention English and Spanish Materials-TCLAS ($1,695,149.18 budgeted)
|
|
| Subject: |
8.B. Approval of Minutes
|
|
| Subject: |
8.B.1. February 12, 2024: Curriculum & Students Committee Minutes
|
|
| Subject: |
8.B.2. March 4, 2024: Curriculum and Students Committee Minutes
|
|
| Subject: |
8.B.3. May 13, 2024: Fiscal Management Committee Minutes
|
|
| Subject: |
8.B.4. May 22, 2024: Special Called Meeting Minutes
|
|
| Subject: |
8.C. Approval of 2023-2024 Budget Amendments
|
|
| Subject: |
8.D. Approval to Submit the Low-Attendance School Day Waiver for Miller High School
|
|
| Subject: |
8.E. Approval of Adoption of 2024-2025 General Operating, Food Service, Debt Service Budgets and 7 Additional Special Revenue Funds, and Any Other Related Actions Necessary to Effectuate Same
|
|
| Subject: |
8.F. Discussion and Possible Action for 2024-2025 Compensation
|
|
| Presenter: |
MS. KAREN GRIFFITH
|
|
| Subject: |
9. ACTION
|
|
| Subject: |
9.A. Approval and Announcement of Deputy Superintendent of Curriculum and Instruction
|
|
| Presenter: |
DR. ROLAND HERNANDEZ
|
|
| Subject: |
10. CALENDAR-This item has been added to the agenda to provide an opportunity to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
|
|
| Subject: |
10.A. July 22, 2024: Regular Board Meeting at 3:30 p.m.
|
|
| Subject: |
10.B. August 1, 2024: Summer Graduation at 6:00 p.m., Veterans Memorial HS Auditorium
|
|
| Subject: |
11. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the agenda.
|
|
| Subject: |
11.A. Board Recognitions
|
|
| Presenter: |
MS. LEANNE LIBBY
|
|
| Subject: |
11.A.1. Recognize Academic All-State Golf
|
|
| Subject: |
11.A.2. Recognize Academic All-State Softball
|
|
| Subject: |
11.A.3. Recognize All-State Tennis
|
|
| Subject: |
11.A.4. Recognize Academic All-State Track/Cross Country
|
|
| Subject: |
11.A.5. Recognize TAFE National Qualifier/State Winner
|
|
| Subject: |
11.A.6. Recognize Robotics State Championship
|
|
| Subject: |
11.A.7. Recognize Mayumi Lopez, UIL Academics State Qualifier
|
|
| Subject: |
11.A.8. Recognize Ernest Holland, Skills USA Teacher
|
|
| Subject: |
12. AUDIENCE PARTICIPATION AND READING OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at 6:00 p.m., or at the conclusion of the Board meeting, whichever comes first.
|
|
| Subject: |
13. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
|
|
| Subject: |
14. ADJOURNMENT
|
|