December 17, 2020 at 7:00 PM - Regular Meeting

I. Opening

I.A. Moment of Silence

I.B. Pledge of Allegiance

I.C. Awards and Recognitions

I.D. Public Comment Related to Items Listed on the Agenda

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

II.C. Joint Area Executive Director Updates

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. November 5, 2020 Special Meeting

III.A.2. November 5, 2020 Workshop Meeting

III.A.3. November 17, 2020 Special Meeting

III.A.4. November 19, 2020 Special Meeting

III.A.5. November 19, 2020 Regular Meeting

III.B. Consideration and Possible Approval of Quarterly Investment Report for Period Ending November 30, 2020

III.C. Consideration and Possible Approval of Purchases in Excess of $50,000

III.C.1. Swiss Re for Stop Loss Insurance Related to the District’s Self-Insured Medical Program Necessary to Limit District Exposure to Individual Claims Exceeding $350,000 for the Period January 1, 2021 - December 31, 2021

III.C.2. UHC (UnitedHealthcare) for Administration Fee Required for Management of the District’s Self-Insured Medical Program for the Period January 1, 2021 - December 31, 2021

III.C.3. Dell for Purchase of Six (6) PowerEdge R740 Servers to Replace Existing 5-Year-Old Video Security Server Array to Distribute the Video Storage Load and Provide Additional Capacity for the New Middle and Elementary School Campuses

III.C.4. Irwin Seating Company for Replacement of Gym Bleachers at Westview Middle School

III.C.5. Dunaway Associates, LP for Professional Engineering Design, Environmental Services, Preparation of Construction and Survey Documents, and Project Permitting for the Public Infrastructure Improvements Related to the Construction of Elementary #23

IV. Consideration of 2021-22 Academic Calendar -- First Reading

V. Consideration and Possible Approval of a 3121 FICA Alternative Program for Guest Teachers and Temporary Employees

VI. Consideration and Possible Approval of Firms to Provide Professional Design-Build Services for Energy Efficiency and Conservation

VII. Consideration and Possible Approval of a Resolution in Support of Naming Educators as Frontline Workers

VIII. Board Committees Update

IX. Central Texas School Board Association (CTSBA) Update

X. Consideration of Future Meetings and Agenda Items

XI. Superintendent's Formative Evaluation (551.074)

XII. Discussion Regarding Personnel Employment (551.074)

XIII. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)

XIV. Closing