Call to Order
Public Comment* *A link to a public comments form is available at: https://bit.ly/398iW7t. The form must be completed prior to 5:00 pm on May 17, 2020, if you wish to address the Board of Trustees on an agenda topic. All public comments shall be submitted in writing and will be reviewed by the board and acknowledged during the public comment section of the meeting.
Recognition of Austin Regional Science Festival Award Winners Laura Carlin-Gonzalez
Fine Arts Board Recognition Kerry Gain
Sparkle Cheer Board Recognition Kerry Gain
Recognition of Trustee Award Winners Jonathan Harris
Recognition of Retirees Gabe Munoz
Pre-Kindergarten Textbook Adoption Kerry Gain
GPS and Student Ridership Verification System Ann Hatton
Discussion Item: A. Employee Compensation Proposal for 2021-2022 Jennifer Hanna & Gabril Muñoz
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: Regular Meeting - April 20, 2021 B. Minutes for: Budget Workshop - May 1, 2021 C. Minutes for: Special Meeting - May 11, 2021 D. Minutes for: Board Workshop - Strategic Planning - May 11, 2021 E. Investment Report for April 2021 F. Tax Office Report for April 2021 G. Budget Report for April 2021 H. Budget Report by Object for April 2021 I. Fund Balance Report for April, 2021 J. Tax Resale Deed - B# 516119 D-1-GV-12-001296 K. 2021-2022 TEKS Certification and Instructional Materials Allotment Kerry Gain L. Purchase over $50,000 - Classroom Interactive Displays (QA Systems) Jeff St. Andre M. Purchase over $50,000 - Classroom Document Cameras (QA Systems) Jeff St. Andre N. Purchase over $50,000 - Career and Technical Education Student Laptops (Apple) Jeff St. Andre O. Purchase over $50,000 - Del Valle High School Chromebook Refresh (GTS) Jeff St. Andre P. Approval of Design Fees for Stantec Architecture on the Operations Warehouse Facility Project Jimmy Jones Q. Approval of Cost to Replace Fencing at Central Office Jimmy Jones R. Approval of Easement for Temporary Type III Driveway Permit for the Smith Elementary Project Jimmy Jones S. Approval of Cost to Replace Air Conditioning Equipment at Popham Elementary, Hillcrest Elementary, and Del Valle Elementary Schools Jimmy Jones T. Approval of Texas Air Systems Cost to Replace Air Conditioning Units at Ojeda Middle School Jimmy Jones U. Property, Vehicle and Liability Insurance Renewal for 2021-2022 Jennifer Hanna
Consider and Act on Resolution Regarding ESSER Funding Rebecca Birch & Ann Heuberger
Consider and Act on Resolution to Oppose Texas House Bill 3979 Rebecca Birch & Ann Heuberger
VIII. Closed Session A. TGC § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. TGC §551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff C. TGC §551.074 - Review Employment, Resignations and Terminations of At- Will Personnel D. TGC §551.074 - Discussion of Personnel IX. Consider and Act on Items Discussed in Closed Session X. Adjourn**
May 18, 2021 Board Meetings
Call to Order
Public Comment* *A link to a public comments form is available at: https://bit.ly/398iW7t. The form must be completed prior to 5:00 pm on May 17, 2020, if you wish to address the Board of Trustees on an agenda topic. All public comments shall be submitted in writing and will be reviewed by the board and acknowledged during the public comment section of the meeting.
Recognition of Austin Regional Science Festival Award Winners Laura Carlin-Gonzalez
Fine Arts Board Recognition Kerry Gain
Sparkle Cheer Board Recognition Kerry Gain
Recognition of Trustee Award Winners Jonathan Harris
Recognition of Retirees Gabe Munoz
Pre-Kindergarten Textbook Adoption Kerry Gain
GPS and Student Ridership Verification System Ann Hatton
Discussion Item: A. Employee Compensation Proposal for 2021-2022 Jennifer Hanna & Gabril Muñoz
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: Regular Meeting - April 20, 2021 B. Minutes for: Budget Workshop - May 1, 2021 C. Minutes for: Special Meeting - May 11, 2021 D. Minutes for: Board Workshop - Strategic Planning - May 11, 2021 E. Investment Report for April 2021 F. Tax Office Report for April 2021 G. Budget Report for April 2021 H. Budget Report by Object for April 2021 I. Fund Balance Report for April, 2021 J. Tax Resale Deed - B# 516119 D-1-GV-12-001296 K. 2021-2022 TEKS Certification and Instructional Materials Allotment Kerry Gain L. Purchase over $50,000 - Classroom Interactive Displays (QA Systems) Jeff St. Andre M. Purchase over $50,000 - Classroom Document Cameras (QA Systems) Jeff St. Andre N. Purchase over $50,000 - Career and Technical Education Student Laptops (Apple) Jeff St. Andre O. Purchase over $50,000 - Del Valle High School Chromebook Refresh (GTS) Jeff St. Andre P. Approval of Design Fees for Stantec Architecture on the Operations Warehouse Facility Project Jimmy Jones Q. Approval of Cost to Replace Fencing at Central Office Jimmy Jones R. Approval of Easement for Temporary Type III Driveway Permit for the Smith Elementary Project Jimmy Jones S. Approval of Cost to Replace Air Conditioning Equipment at Popham Elementary, Hillcrest Elementary, and Del Valle Elementary Schools Jimmy Jones T. Approval of Texas Air Systems Cost to Replace Air Conditioning Units at Ojeda Middle School Jimmy Jones U. Property, Vehicle and Liability Insurance Renewal for 2021-2022 Jennifer Hanna
Consider and Act on Resolution Regarding ESSER Funding Rebecca Birch & Ann Heuberger
Consider and Act on Resolution to Oppose Texas House Bill 3979 Rebecca Birch & Ann Heuberger
VIII. Closed Session A. TGC § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. TGC §551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff C. TGC §551.074 - Review Employment, Resignations and Terminations of At- Will Personnel D. TGC §551.074 - Discussion of Personnel IX. Consider and Act on Items Discussed in Closed Session X. Adjourn**