December 15, 2022 at 7:00 PM - Regular Meeting
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I. Opening
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I.A. Moment of Silence
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I.B. Pledge of Allegiance
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I.C. Awards and Recognitions
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I.D. Public Comment Related to Items Listed on the Agenda
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II. Superintendent's Report
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II.A. Monthly Financial and Tax Collection Report
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II.B. Monthly Construction and Facilities Report
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II.C. 2022 Bond Planning Summary
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III. Consent Agenda
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III.A. Consideration and Possible Approval of Meeting Minutes
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III.A.1. November 3, 2022 Workshop Meeting
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III.A.2. November 17, 2022 Regular Meeting
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III.A.3. November 18, 2022 Special Meeting
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III.B. Consideration and Possible Approval of a Resolution to Adopt Authorized Broker/Dealer List
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III.C. Consideration and Possible Approval of a Resolution to Review and Adopt Investment Policy and Investment Strategies
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III.D. Consideration and Possible Approval of First Quarter Budget Amendments
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III.E. Consideration and Possible Approval of Contracts to Provide Project Management Services
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III.F. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.F.1. Nearpod for Renewal of District Nearpod Subscription, Including 8,500+ Customizable, TEKS Aligned Lessons in All Subject Areas and Grade Levels PK-12
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III.F.2. Candor Consulting and Diagnostics, LLC for a Contract to Provide One Speech-Language Pathologist for the Period of January 3, 2023 through June 10, 2023 and One Speech-Language Pathology Assistant for the Period of January 3, 2023 through March 10, 2023, to Provide Speech Services, Including Evaluations, Re-Evaluations, Direct and Indirect Speech Therapy, ARD Prep, Attendance, and Required Documentation for Two District SLP Employees Currently on Leave
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III.F.3. Houghton Mifflin Harcourt for the Amira Literacy Program to be Used at All Elementary Campuses in Tier 1, 2, and 3 Instruction and HB 4545 Tutoring
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III.F.4. VST Services for E-Rate Services-Category 2 Service Fee Required for the Approval of Application 221027071 in the Amount of $2,352,511.38 on September 1, 2022
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IV. Consideration and Possible Approval of the 2023-2024 Academic Calendar – Second Reading
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V. Consideration and Possible Approval of a Staff Development Waiver for 2023-2024
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VI. Reconsideration and Possible Approval of Expenditure for H-E-B Center at Cedar Park for Graduation 2023
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VII. Consideration and Possible Approval of a Contract to Complete Renovations to Security Vestibules at Secondary Campuses
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VIII. Discussion Regarding 2023-24 Proposed Attendance Boundaries Adjustments
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IX. President's Report
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X. Board Committees Update
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XI. Central Texas School Board Association (CTSBA) Update
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XII. Consideration of Future Meetings and Agenda Items
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XIII. Consideration and Possible Action Regarding Notifications to the Texas Education Agency for Educator Contract Abandonment (551.074)
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XIV. Consideration and Possible Ratification of Personnel – Assistant Superintendent (551.074)
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XV. Discussion Regarding Personnel Employment (551.074)
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XVI. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)
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XVII. Closing
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