September 11, 2023 at 12:00 PM - Workshop Meeting
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1. CALL TO ORDER
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2. Welcome
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3. Citizens' Comments
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4. Standing Committees
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4.A. City School Committee Update on Community Events, Midtown Park, Back to School, and Safety and Security
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4.B. Teaching & Learning Committee Update on Campus and District Improvement Planning and Upcoming Purchase Requests
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5. Information Items
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5.A. Group Benefits Risk Pool Update
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
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5.B. Understanding the New State Accountability System to Inform Campus Improvement Plans
Presenter:
Barbara Ybarra, Sarah Chupp
Attachments:
()
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6. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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6.A. Consider Approval of a Budget Amendment for the General Fund for the Year Ended August 31, 2024
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
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6.B. Consider Purchase Over $50,000 for Cardonex
Presenter:
Director of Counseling Services - Donna Willett
Attachments:
()
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6.C. Consider Purchase Over $50,000 for Frontline Education Analytics
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
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7. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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8. Business Services
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8.A. Consideration of and Possible Action on a Proposed Contract with Singleton Zimmer Architects, LLC, to provide Design and Construction Administration Services for the Renovations to Secondary Schools Projects
Presenter:
Director of Construction & Energy Management Paul Buckner
Attachments:
()
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9. Teaching and Learning
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9.A. Consider Purchase Over $50,000 for SummitK12
Presenter:
Associate Supt. of Teaching and Learning Dr. Barbara Ybarra and Executive Director of Special Programs, Jennifer Warren
Attachments:
()
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10. Closed Session
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10.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (Texas Government Code Chapter 551.074)
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10.B. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
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11. Reconvene in Open Session
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12. ADJOURN
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