January 25, 2021 at 5:30 PM - Regular Meeting
Pursuant to the March 16, 2020 proclamation issued by Governor Abbott, this meeting may be held in-person and by videoconference in order to advance the public health goal of limiting face-to-face meetings to slow the spread of COVID-19. Some School Board members will be present in the meeting location while others may attend the meeting via videoconferenceing. The meeting can be viewed live on line at https://www.hayscisd.net/site/Default.aspx?PageID=196
Members of the public who wish to provide citizen comment have the following options:
1. In-person - at Lehman High School Cafeteria, 1700 Lehman Road, Kyle, Texas.
2. On-Line - submit on line comment form found at https://www.hayscisd.net/boardcomment Comments must be submitted between the hours of 8:00 AM and 12:00 noon on the day of this meeting. All of such comments will be made available to all Board Members prior to this meeting.
Members of the public who wish to provide citizen comment have the following options:
1. In-person - at Lehman High School Cafeteria, 1700 Lehman Road, Kyle, Texas.
2. On-Line - submit on line comment form found at https://www.hayscisd.net/boardcomment Comments must be submitted between the hours of 8:00 AM and 12:00 noon on the day of this meeting. All of such comments will be made available to all Board Members prior to this meeting.
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A. CALL TO ORDER: Establish a quorum
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B. CLOSED SESSION
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B.1. Personnel - Review of Superintendent's Recommendations regarding Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters, including Administrative Recommendation for Executive Officer of Special Education - Tex. Gov't Code Sec. 551.074
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C. RECONVENE IN OPEN SESSION (immediately following closed session)
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D. PLEDGE OF ALLEGIANCE TO UNITED STATES AND TEXAS FLAGS
United States Flag Pledge: I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Texas Flag Pledge: Honor the Texas flag, I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Presenter:
Board Secretary
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E. MISSION STATEMENT
The mission of Hays CISD is to nurture students to become extraordinary citizens through unique, personal educational experiences through an innovative community of learners while celebrating our diversity and legacy.
Presenter:
Board Vice President
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F. SOCIAL CONTRACT
The Board will: 1. Serve as District Ambassadors 2. Be Professional 3. Collaborate as a Team and Respect the Body Corporate 4. Promote Discussion and Respect Each Other 5. Assume Positive and Noble Intentions
Presenter:
Board Member
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G. PUBLIC HEARING - TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) - held January 19, 2020
Presenter:
Kevin Malandruccolo, Coordinator of Accountability and Testing
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G.1. TAPR presentation and report in preparation for the Public Hearing
Presenter:
Kevin Malandruccolo, Director of Assessment and Accountability
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G.2. Public Hearing for the Hays CISD Texas Academic Performance Report (TAPR)
Presenter:
Kevin Malandruccolo, Director of Assessment and Accountability
Attachments:
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H. PUBLIC HEARING - DISCUSS THE HAYS CISD RATING ON THE STATE'S FINANCIAL ACCOUNTABILITY SYSTEM (FIRST)
Presenter:
Randy Rau
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I. PUBLIC FORUM
It is the policy of the Board that, if members of the public wish to address the Board in Public Forum, they must complete and submit the Request to Address the Board of Trustees form (green sheet). This form may be obtained and at the entrance to the Board room and must be submitted to Tim Savoy, Chief Information Officer at the entrance prior to reconvening in open session. Public participation in Board meetings is limited to the Public Forum portion of the meeting agenda, as is provided in Board policy. If you would like to leave comments with the Board but do not wish to attend the meeting, you can submit such comments at https://www.hayscisd.net/boardcomment. Those comments must be submitted between the hours of 8:00 and 12:00 noon on the day of this meeting. All of such comments will be made available to all Board Members prior to this meeting. Please be aware that the audio of Public Forum is recorded as part of the recording of the entire meeting and is published on the District's website without alteration. A person who chooses to speak in Public Forum is consenting to the online publication of their comments.
Attachments:
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J. REQUESTS FOR INFORMATION FROM THE BOARD OF TRUSTEES
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K. CONSENT AGENDA
Description:
Per Board Policy BE all items listed as consent items are considered to be routine by the Board and shall be enacted with one motion. There shall be no separate discussion unless a Board member so requests, in which event the item shall be removed as a consent item and considered as an individual item on the regular agenda.
Attachments:
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K.1. Minutes of Board of Trustees Meetings
Presenter:
Dr. Eric Wright
Attachments:
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K.2. Budget Amendments
Presenter:
Randy Rau
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K.3. Procurements
Attachments:
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K.3.a. Domestic Boiler Replacement - SI Mechanical
Presenter:
Max Cleaver
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K.4. Contracts. Memorandums of Understanding and/or Agreements
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K.4.a. Contract with Hays County for Election Services
Presenter:
Tim Savoy
Attachments:
()
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K.4.b. Contract with Travis County for Election Services
Presenter:
Tim Savoy
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K.4.c. Joint Election Agreement with Hays County
Presenter:
Tim Savoy
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K.4.d. Joint Election Agreement with Travis County
Presenter:
Tim Savoy
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L. REVIEW OF ACTION ITEMS
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L.1. Consideration and possible action, if any, resulting from closed session
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L.1.a. Personnel: Consideration and Possible Action, if any, on Superintendent's recommendation regarding employment and contract status of Executive Officer of Special Education, as presented
Presenter:
Dr. Eric Wright
Attachments:
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L.2. Consider and possibly take action to adopt an order calling school building bond election to be held on May 1, 2021
Presenter:
Tim Savoy
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L.3. Consideration and possible adoption of the election order for the May 1, 2021 trustee election
Presenter:
Tim Savoy
Attachments:
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L.4. Consideration and possible approval of amendment to compensation plan
Presenter:
Marivel Sedillo
Attachments:
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L.5. Consideration and possible approval of the financial audit for the fiscal year ended June 30, 2020
Presenter:
Randy Rau
Attachments:
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M. INFORMATION ITEMS - Review, as necessary, the following informational items presented and discussed at the Board Agenda Workshop held on January 19, 2021
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M.1. Finance Report
Presenter:
Randy Rau
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M.2. Quarterly Investment Report
Presenter:
Randy Rau
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M.4. Superintendent update on the 2020-2021 school year
Presenter:
Dr. Eric Wright
Attachments:
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N. RECAP OF BOARD MEMBERS' REQUESTS FOR INFORMATION
Presenter:
Board Secretary
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O. BOARD REFERENCE DOCUMENTS
Attachments:
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P. UPCOMING BOARD MEETINGS
Description:
February 22, 2021 @ 5:30 pm |
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Q. ADJOURN
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