March 31, 2022 at 6:00 PM - Regular Meeting

1. Call Meeting to Order

2. Board Recognitions

3. Public Comment/Audience Participation

4. Board President's Comments

5. Superintendent Reports and Board Information

5.A. Maximize Academic Performance

5.A.1. Collaborative Team Cycle: Freheit Elementary 3rd Grade team

5.B. Prepare Classrooms and Facilities for Learning

5.B.1. TASB Update 118 - 2nd Reading

5.B.2. Active Procurement

5.B.3. Contract Ratification

5.B.4. Bond Update

6. Consider and Possible Approval of Consent Agenda

6.A. Board Meeting Minutes

6.B. Financial Statement and Expenditures

6.C. Monthly Tax Office Report

6.D. Budget Amendments

6.E. 2021 - 2022 Local Transportation Evaluation Waiver (Bus drivers and Bus Assistants)

6.F. RFQ 22-27: Specht Elementary School Phase III

6.G. RFP 22-08: Portable Building Change Order

6.H. Joint Election Agreements with Comal and Guadalupe Counties as recommended by administration

6.I. Election Contracts with Bexar County as recommended by administration

7. Action Item

7.A. Consideration and Possible Approval of RFQ 22-02: Architect Ranking for HCCPHS 

7.B. Consideration and Possible Approval of RFQ 22-04: School Bus Purchase

7.C. Consideration and Possible Approval of RFQ 22-05: Architect Contract

7.D. Consideration and Possible Approval of RFQ 22-09: Playground Equipment Purchase

7.E. Consideration and Possible Approval of CHS Press Box Winter Storm Project Closeout

7.F. Consideration and Possible Approval of Education Service Center Region 12 Universal Benefits Interlocal Agreement

7.G. Consideration and Possible Approval of Wide Area Network Connectivity to New Campuses

8. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code

8.A. Pursuant to Texas Government Code 551.071 thru 551.082, consider and discuss employment, appointment, and assignment or promotion of personnel, including Deputy Superintendent and Executive Director of Business Services; and resignations and retirement
1. Superintendent's Evaluation Instrument and Goal Setting

8.B. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property

8.C. Pursuant to Texas Government Codes 551.071, the Board will consult with its attorney regarding the Board Operating Procedures

9. Action Items

9.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel, including Deputy Superintendent and Executive Director of Business Services; and Resignations and Retirements