December 13, 2021 at 6:00 PM - Regular Business Meeting
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Call to order at 6:00 PM with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law.
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National Anthem
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Invocation
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Recognitions
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Audience Items
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Information
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Staff will present results and findings of the efficiency audit conducted by Whitley Penn.
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Staff will provide an update on the General Fund 2021-22 projection and preliminary 2022-23 budget information.
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Board Members' Report
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Activity Report
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Special Reports
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Superintendent's Comments
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Consent Agenda
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda. |
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Board Governance
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Consider Approval of Previous Meeting Minutes.
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Consider approval to notify the Commissioner of the district's intent to renew the District of Innovation plan.
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Scalable Systems
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Review Purchases Exceeding $50,000. Specifically for:
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Consider approval of Art Supplies, Equipment, and Related Items for campuses.
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Consider approval for the purchase of Austin High School Band Uniforms.
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Consider approval for the continued purchase of the District Firewall Refresh Project through March 2026.
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Consider approval of Waste Disposal, Recycling, and Related Services.
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Consider approval for continued purchase of Routefinder, Transportation Routing Software.
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Consider approval for continued purchase of gate and door products.
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Consider approval for purchase of ruggedized laptop computers, services and related items for Police Department Laptop Refresh.
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Consider approval for the purchase of an all-in-one video production, recording, livestreaming and video solution.
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Consider approval for a Construction Auditing Professional Service Agreement with Moss Adams LLP to perform Auditing services to the Bond 2018 CMAR projects.
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Consider approval of a blanket easement with CenterPoint Energy for the electrical services to ES #54.
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Consider approval to execute a water line easement at Kempner High School with the City of Sugar Land.
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; Section 551.072 - Consider purchase, exchange, lease, or value of real property, Section 551.074 - Personnel matters, Section 551.076 - Security matters, Section 551.082 - Student discipline matter or complaint, or Section 551.0821 - Personally identifiable information about public school student.
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Section 551.074 - Personnel Matters:
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Deliberate hearing officer's recommendation regarding a Policy DGBA (LOCAL) Level 3 employee grievance appeal.
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Action
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Adjournment
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