October 20, 2022 at 6:00 PM - Regular Meeting

1. Call Meeting to Order

2. Board Recognition

3. Public Comment/Audience Participation

4. Board President's Comments

5. Superintendent Reports and Board Information

5.A. Prepare Classrooms and Facilities for Learning

5.A.1. Demographics Report

5.A.2. Elementary Attendance Boundaries

5.A.3. Bond 2023

5.A.4. District Improvement Plan - 2nd Reading

5.A.5. Campus Improvement Plans - 1st Reading

5.A.6. Student Parent Handbook Review Process

5.A.7. Transportation Update

5.A.8. Active/Planned Procurement

5.A.9. Safety Audit update

5.B. Maximize Academic Performance

5.B.1. Bilingual and ESL Program 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. 2022 - 2023 Budget Amendments

6.E. 2022 - 2023 Additional T-TESS Appraisers 

6.F. RFQ 22-34: Network Equipment ES19 and ES20 Change Order

6.G. Donation to Comal ISD from Continental

6.H. Donation to Comal ISD from Intech

6.I. Smithson Valley Middle School Bleachers

6.J. RFCSP 22-16: Facilities Construction Change Order - Fencing

6.K. Consideration and Possible Approval of a Resolution Authorizing the Issuance, Sale and Delivery of Comal ISD Maintenance Tax Notes, Series 2022; and Approving Other Matters Incident and Related Thereto

7. Action Item

7.A. Consideration and Possible Action on Mascot selection

7.B. 2021 - 2022 Comprehensive Annual Financial Report

7.C. Consideration and Possible Approval of Fuel Card Services and Related Products

7.D. Consideration and Possible Approval of Equipment Disposal

7.E. Consideration and Possible Approval of RFQ 17-34:  Facilities Construction Change Order PHS

7.F. Consideration and Possible Approval of Pieper High School Project Closeout

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, and resignations and retirement

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 Code 551.071 and 551.074, consideration of termination of Diedra Faulkner, a probationary contract employee

8.D. Pursuant to Texas Government Code 551.074, discussion regarding pursuing sanctions against educator(s) who have abandoned the contract pursuant to TEC 21.210 amd 19 TAC 249.14

8.E. Pursuant to Texas Government Codes 551.074, 551.082, and 551.0821, discussion regarding pending employee complaints and pending Title IX matters/litigation

9. Action Items

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

9.B. Consideration and possible approval to terminate the probationary contract of Deidra Faulkner

9.C. Consider and Possible Action regarding pursuing sanctions against educator(s) who have abandoned their contract