Call to Order
Discussion Item: A. Tuition Based Prekindergarten Program Suzi Wallace and Laura Carlin-Gonzalez
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda. A. Minutes for: February Regular Meeting - March 2, 2021 B. Tax Office Report for February 2021 C. Investment Report for February 2021 D. Budget Report for February 2021 E. Budget Report by Object for February 2021 F. Fund Balance Report for February, 2021 H. Board Resolution for Campus Victim Assistance Program K-12 Project Grant (VOCA Grant) Year 3 Jennifer Hanna I. Amendment of Sodexo's Contract for the 2021-2022 School Year Jennifer Hanna J. Purchase over $50,000- ERate -Cabling (Convergence Cabling, Inc) Jeff St. Andre K. Purchase over $50,000 - ERate - Network Switching (Red River) Jeff St. Andre L. Purchase over $50,000 - ERate - Wireless Access Points (Layer 3) Jeff St. Andre M. Purchase over $50,000 - ERate - District-Level Networking (Red River) Jeff St. Andre N. Purchase over $50,000 - ERate - District Fiber (Zayo) Jeff St. Andre O. Purchase over $50,000 - ERate - Fiber Transport (AT&T/SWB) Jeff St. Andre P. Purchase over $50,000 - ERate - Fiber ISP Services (AT&T/SWB) Jeff St. Andre Q. Approval of Building Commissioning Services on Air-Conditioning Replacement Projects Jimmy Jones R. Approval of Door Hardware Replacement Phase 3 Project Jimmy Jones
Tuition Rate for Tuition-Based Pre-Kindergarten Program Suzi Wallace and Laura Carlin-Gonzalez
Action Items: Consider and Act on Approval of Guaranted Maximum Proposal (GMP) cost for Hornsby-Dunlap Elementary and Smith Elementary Projects Jimmy Jones
Consider and Act on TASB Local Policy Update 116, Affecting Local Policies Jonathan Harris 1. For Revision: a. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY b. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS c. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT d. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
VI. Closed Session A. TGC §551.071 - Consultation with Attorney Regarding Legal Issues Related to Redistricting B. TGC §551.071 and TGC §551.087: Consultation with Attorney Regarding Legal Issues Related to Potential Economic Development Negotiations C. TGC §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property D. TGC §551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff E. TGC §551.074- Review Employment, Resignations and Terminations of At-Will Personnel F. TGC §551.074- Review and Consider Superintendent's Recommendations for Administrative Contracts for School Year 2021-2022 G. TGC §551.074- Review and Consider Re-employment and Termination for Professional Staff with Probationary Contracts H. TGC §551.074- Review and Consider Contract Renewals and Proposed Non- Renewals for Professional Staff with Term Contracts I. TGC §551.074 -Discussion of Personnel J. TGC §551.082 -School Children; School District Employees; Disciplinary Matter or Complaint VII. Approve Action Items Discussed in Closed Session VIII. Adjourn
Mar 23, 2021 Board Meetings
Call to Order
Discussion Item: A. Tuition Based Prekindergarten Program Suzi Wallace and Laura Carlin-Gonzalez
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda. A. Minutes for: February Regular Meeting - March 2, 2021 B. Tax Office Report for February 2021 C. Investment Report for February 2021 D. Budget Report for February 2021 E. Budget Report by Object for February 2021 F. Fund Balance Report for February, 2021 H. Board Resolution for Campus Victim Assistance Program K-12 Project Grant (VOCA Grant) Year 3 Jennifer Hanna I. Amendment of Sodexo's Contract for the 2021-2022 School Year Jennifer Hanna J. Purchase over $50,000- ERate -Cabling (Convergence Cabling, Inc) Jeff St. Andre K. Purchase over $50,000 - ERate - Network Switching (Red River) Jeff St. Andre L. Purchase over $50,000 - ERate - Wireless Access Points (Layer 3) Jeff St. Andre M. Purchase over $50,000 - ERate - District-Level Networking (Red River) Jeff St. Andre N. Purchase over $50,000 - ERate - District Fiber (Zayo) Jeff St. Andre O. Purchase over $50,000 - ERate - Fiber Transport (AT&T/SWB) Jeff St. Andre P. Purchase over $50,000 - ERate - Fiber ISP Services (AT&T/SWB) Jeff St. Andre Q. Approval of Building Commissioning Services on Air-Conditioning Replacement Projects Jimmy Jones R. Approval of Door Hardware Replacement Phase 3 Project Jimmy Jones
Tuition Rate for Tuition-Based Pre-Kindergarten Program Suzi Wallace and Laura Carlin-Gonzalez
Action Items: Consider and Act on Approval of Guaranted Maximum Proposal (GMP) cost for Hornsby-Dunlap Elementary and Smith Elementary Projects Jimmy Jones
Consider and Act on TASB Local Policy Update 116, Affecting Local Policies Jonathan Harris 1. For Revision: a. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY b. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS c. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT d. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
VI. Closed Session A. TGC §551.071 - Consultation with Attorney Regarding Legal Issues Related to Redistricting B. TGC §551.071 and TGC §551.087: Consultation with Attorney Regarding Legal Issues Related to Potential Economic Development Negotiations C. TGC §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property D. TGC §551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff E. TGC §551.074- Review Employment, Resignations and Terminations of At-Will Personnel F. TGC §551.074- Review and Consider Superintendent's Recommendations for Administrative Contracts for School Year 2021-2022 G. TGC §551.074- Review and Consider Re-employment and Termination for Professional Staff with Probationary Contracts H. TGC §551.074- Review and Consider Contract Renewals and Proposed Non- Renewals for Professional Staff with Term Contracts I. TGC §551.074 -Discussion of Personnel J. TGC §551.082 -School Children; School District Employees; Disciplinary Matter or Complaint VII. Approve Action Items Discussed in Closed Session VIII. Adjourn