Video index
1. Call to order
4. Recognitions - Part I
5. Superintendent Update
6.A. Activity Report
7. Public Comment
8.A. Intruder Detection Audit Report Findings
8.B. Budget and Legislative Update for 2023-24
10. Recognitions - Part II
9. Consent Agenda
9.A. Consideration and approval for proposed adoption, revision, and deletion of local policies EHBC (Local) and EIE (Local).
9.C.6. Consideration and approval for the purchase of Athletic Media Services through the Central Texas Purchasing Alliance contract from Vype Media in an amount not-to-exceed $234,850 and authorization for the Superintendent to negotiate and execute the agreement through April 2026.
11. 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
12. Reconvene in Open Session
13. Consider Action on Closed Session Items
14.A. Consideration and approval of a construction services agreement with Prime Contractors Inc., to perform the necessary repairs and upgrades at Barrington Place Elementary (PKG07), for a not-toexceed construction cost of $13,378,000, and authorization for the Superintendent to negotiate and execute or terminate the agreement.
14.B. Consideration and approval to terminate the interlocal agreement for SPARK Park at Briargate Elementary, and authorization for the Superintendent to terminate the interlocal agreement to the anticipated demolition and re-build of Briargate ES as the grounds are needed for exclusive school district use.
14.C. Review and consideration of approval to delegate authority to the Superintendent to appoint and approve contracts of employment for campus principals and district administrators at the director level and above, for the 2023-24 school year through August 21, 2023.
15. Administer Oath of Office to Newly-Elected Trustee
16. 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
17. Reconvene in Open Session
17.A. Election of Board Officers
May 15, 2023 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call to order
4. Recognitions - Part I
5. Superintendent Update
6.A. Activity Report
7. Public Comment
8.A. Intruder Detection Audit Report Findings
8.B. Budget and Legislative Update for 2023-24
10. Recognitions - Part II
9. Consent Agenda
9.A. Consideration and approval for proposed adoption, revision, and deletion of local policies EHBC (Local) and EIE (Local).
9.C.6. Consideration and approval for the purchase of Athletic Media Services through the Central Texas Purchasing Alliance contract from Vype Media in an amount not-to-exceed $234,850 and authorization for the Superintendent to negotiate and execute the agreement through April 2026.
11. 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
12. Reconvene in Open Session
13. Consider Action on Closed Session Items
14.A. Consideration and approval of a construction services agreement with Prime Contractors Inc., to perform the necessary repairs and upgrades at Barrington Place Elementary (PKG07), for a not-toexceed construction cost of $13,378,000, and authorization for the Superintendent to negotiate and execute or terminate the agreement.
14.B. Consideration and approval to terminate the interlocal agreement for SPARK Park at Briargate Elementary, and authorization for the Superintendent to terminate the interlocal agreement to the anticipated demolition and re-build of Briargate ES as the grounds are needed for exclusive school district use.
14.C. Review and consideration of approval to delegate authority to the Superintendent to appoint and approve contracts of employment for campus principals and district administrators at the director level and above, for the 2023-24 school year through August 21, 2023.
15. Administer Oath of Office to Newly-Elected Trustee
16. 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
17. Reconvene in Open Session
17.A. Election of Board Officers
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