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 July 19, 2021, 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 Item: A. State Music Recognition Kerry Gain
Information Items: Legislative Updates Jonathan Harris
Golf Simulator Lab Tawni Angel
Discussion Item: A. CDC At South Location Jimmy Jones
Consent Agenda: 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 - June 15, 2021 B. Minutes for: Special Meeting - June 26, 2021 C. Tax Office Report for June 2021 D. Budget Report for June 2021 E. Budget Report by Object for June 2021 F. Investment Report for June 2021 G. Fund Balance Report for June 2021 H. Purchases over $50,000 - Math Materials Printing Costs Laura Carlin-Gonzalez I. Purchase Over $50,000-Hayes Software Textbook Inventory Kerry Gain J. EIC (Local) Policy Revisions Kerry Gain K. Hazardous Routes for 2021-2022 School Year Ann Hatton L. Approval of the Cost for an Additional Welding Lab Classroom in the CTE Wing at Del Valle High School Jimmy Jones M. Approval of Cost for the Golf Simulator Classroom in the Del Valle High School Athletic Facility Jimmy Jones N. Approval of Utility Easements for Elementary and Middle School Projects Jimmy Jones O. Purchase Over $50,000-Recurring Annual Approval of Child Nutrition Commercial Kitchen Jennifer Hanna P. Purchase Over $50,000 - Student Connectivity (Verizon Hotspots) Jeff St. Andre Q. Update 117 Policy Changes Jonathan Harris
Update 117 Policy Changes Jonathan Harris
Action Item: A. Consider on Act on Resolution Commending Lloyd Doggett on his Efforts Regarding COVID-19 Relief Funding
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 3 C. TGC §551.074 - Review Employment, Resignations and Terminations of At- Will Personnel D. TGC §551.074 - Discussion of Personnel E. TGC §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property F. TGC §551.071 and §551.087: Consultation with Legal Counsel Regarding Economic Development Negotiations IX. Approve Action on Items Discussed in Closed X. Adjourn
Jul 20, 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 July 19, 2021, 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 Item: A. State Music Recognition Kerry Gain
Information Items: Legislative Updates Jonathan Harris
Golf Simulator Lab Tawni Angel
Discussion Item: A. CDC At South Location Jimmy Jones
Consent Agenda: 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 - June 15, 2021 B. Minutes for: Special Meeting - June 26, 2021 C. Tax Office Report for June 2021 D. Budget Report for June 2021 E. Budget Report by Object for June 2021 F. Investment Report for June 2021 G. Fund Balance Report for June 2021 H. Purchases over $50,000 - Math Materials Printing Costs Laura Carlin-Gonzalez I. Purchase Over $50,000-Hayes Software Textbook Inventory Kerry Gain J. EIC (Local) Policy Revisions Kerry Gain K. Hazardous Routes for 2021-2022 School Year Ann Hatton L. Approval of the Cost for an Additional Welding Lab Classroom in the CTE Wing at Del Valle High School Jimmy Jones M. Approval of Cost for the Golf Simulator Classroom in the Del Valle High School Athletic Facility Jimmy Jones N. Approval of Utility Easements for Elementary and Middle School Projects Jimmy Jones O. Purchase Over $50,000-Recurring Annual Approval of Child Nutrition Commercial Kitchen Jennifer Hanna P. Purchase Over $50,000 - Student Connectivity (Verizon Hotspots) Jeff St. Andre Q. Update 117 Policy Changes Jonathan Harris
Update 117 Policy Changes Jonathan Harris
Action Item: A. Consider on Act on Resolution Commending Lloyd Doggett on his Efforts Regarding COVID-19 Relief Funding
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 3 C. TGC §551.074 - Review Employment, Resignations and Terminations of At- Will Personnel D. TGC §551.074 - Discussion of Personnel E. TGC §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property F. TGC §551.071 and §551.087: Consultation with Legal Counsel Regarding Economic Development Negotiations IX. Approve Action on Items Discussed in Closed X. Adjourn