June 13, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance and Invocation
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2. Public Comments, Presentations and Reports
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2.A. Public comments/audience participation
Description:
Core Value 4
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2.B. Public Hearing on the District's Return to In-Person and Continuity of Services Plan
Description:
Core Values 1 - 5
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2.C. Superintendent's Report
Description:
Core Values 1 - 5
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2.C.1. Report regarding enhancements to school safety and security
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2.C.2. Report regarding English language arts curriculum initiatives in elementary and middle schools for 2022-2023
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2.D. Board Reports
Description:
Core Value 1
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2.D.1. Reports from Board members regarding scheduled visits to campuses
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2.D.2. Reports from Board members regarding attendance at education-related meetings and events
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3. Action Items for Consideration
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3.A. Regular Action Items
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3.A.1. Consider approving an employee compensation plan for 2022-2023
Description:
Core Values 2, 3
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3.A.2. Consider adopting a Resolution to allow for the inclusion of administrators in the previously approved ESSER Instructional Incentive Program
Description:
Core Value 2
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3.A.3. Consider approving a Guaranteed Maximum Price amendment for the Austin Middle School shoring project
Description:
Core Values 1, 2
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3.A.4. Consider purchasing telephone service for District classrooms
Description:
Core Values 1, 2
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3.A.5. Reorganization of the Board and approval of Resolution for Authorized Check Signers
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3.A.6. Consideration and Board action to authorize the engagement of Ms. Michelle Alcala and the Leon/Alcala Law Firm to assist Mr. Bill Bednar in the matter of Docket No. 018-R6-01-2022; GKC Operating, LLC, et al and Amarillo Independent School District vs. Bushland Independent School District; Before the Commissioner of Education; State of Texas
Description:
Core Value 4
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3.B. Consent Agenda Items
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3.B.1. Acceptance of gifts to the District
Description:
Core Values 2, 4
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3.B.2. Approval of Board meeting minutes
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3.B.2.a. May 23, 2022, Special Board Meeting
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3.B.2.b. May 25, 2022, Special Board Meeting
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3.B.3. Approval of District budgeted purchases
Description:
Core Values 1, 2
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3.B.3.a. Canvas Learning Management System annual renewal
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3.B.3.b. Laundry services for the Athletic Department, RFP #3641
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3.B.4. Approve interlocal agreement with the University of Texas at Austin for the OnRamps program
Description:
Core Value 1
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3.B.5. Approve list of authorized broker/dealers for 2022-2023
Description:
Core Value 2
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3.B.6. Adopt a Resolution signifying review of the District's investment policy
Description:
Core Value 2
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4. Information Items
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4.A. Report regarding incidents of vandalism or damage to District property
Description:
Core Values 2, 4
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5. Personnel Items
Description:
Core Value 4
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5.A. Information Items: deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators and/or public officer(s)
Action Items: appointment, employment, leave of absence, or dismissal of public officer(s), district employee(s), teacher(s), teacher/coach(es), administrator(s), and/or supervisory staff
Description:
Core Value 3
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