(Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a Consent Agenda listing several items for approval of the Board by a single motion. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review.) A. Approval of Minutes 1. April 13, 2021, Special Board of Trustees Meeting (Budget Workshop) 2. April 20, 2021, Special Board of Trustees Meeting 3. April 20, 2021, Board of Trustees Meeting 4. April 26, 2021, Special Board of Trustees Meeting 5. May 4, 2021, Special Board of Trustees Meeting (Budget Workshop) B. Approval of Budget Amendment 1. Approval of Budget Amendment to Allocate Funds for Instructional Supplies, Administrative Materials, Security Equipment and Personnel Costs (General Operating and State Compensatory Education Funds - $16,819.00) (Amendment will provide adequate funding for District operations) C. Approval of Resolution to Waive Requirements for Grade Promotion in Grades 5 and 8 for 2020-2021 [To waive the promotion requirements outlined in EIE (Local) and EIE (Legal) for Grades 5 and 8 for the 2020-2021 school year] D. Approval of Waiver of Board Policy BQA (Local): Planning and Decision-Making Process, District-Level (To waive election timeline of the District-wide Educational Improvement Council from the first week of May to the end of May) E. Approval of El Paso Independent School District 2021 State Legislative Agenda and Submittal of Advocacy Resolutions to Texas Association of School Boards (The EPISD State Legistlative Agenda includes the legislative concerns and position of the District) F. Approval of Revisions to 2020-2021 Pay Structure – Auxiliary Section (Provide compensation for EPISD employees) G. Approval of Instructional Materials Allotment and Texas Essential Knowledge and Skills Certification for 2021-2022 (This certification is required by the Texas Education Agency to order instructional materials through EMAT for the 2021-2022 school year) H. Approval of 2021-2022 Teachers of Critical Languages Program: Program Host School Agreement for Wiggs Middle School (To provide instruction in mandarin to students in middle school) I. Approval of 2021-2022 Subaward between American Councils for International Education: ACTR/ACCELS and Mesita Elementary School (Budgeted Local Funds - $32,000.00) (To provide instruction in mandarin to students) J. Approval of Second Extension of Memorandum of Understanding between El Paso Independent School District and Project Vida Health Center (To provide counseling programs to the District’s at-risk youth) K. Approval of Interlocal Agreement between El Paso Community College District (EPCC) and El Paso Independent School District (EPISD) for the Purpose of the Development and Support of Multiple Pathways in Technology Early College High Schools (P-TECHS) (To facilitate the cooperation between the EPISD and EPCC in the provision of dual credit college courses for EPISD P-TECHS students that will engage students in unique educational opportunities to attend both high school and college in a special campus environment that will challenge them to excel in their academic and personal endeavors) L. Approval to Execute the Ordinance with the City of El Paso (COEP) Granting a Special Privilege License to El Paso Independent School District (EPISD) for the Maintenance, Use and Repair of an Existing Underground Tunnel Encroaching within a Portion of Arizona (Between Kansas St. and Stanton) for an Initial Term of 15 Years (Approval is needed to proceed with the execution of the Ordinance granting a Special Privilege License to allow for utility connections between 1100 N. Stanton and 1014 N. Stanton) M. Purchases Requiring Board Approval 1. Approval of Interlocal Agreement to Purchase Zoom Licenses Districtwide from Educational Service Center (ESC) Region 19 (Budgeted Local Funds - $233,700.00) (To continue to provide Zoom licenses for all District administrative and instructional staff) 2. Approval of Expenditures for Accelerated Reader Subscription Renewal from Renaissance Learning, Inc., for Fiscal Year 2021-2022, Utilizing Education Service Center (ESC) Region 19 Allied States Cooperative (ASC) Contract #19-7321 Consulting, Contracted Services, Staff Development and Related (Supplement) (Budgeted State Funds - $110,006.70) (To improve students’ reading fluency in grades K-5) 3. Approval to Purchase Writing Curriculum Subscriptions and Professional Development from NoRedInk Corporation for Fiscal Year 2021- 2022, Utilizing The Interlocal Purchasing System (TIPS) RFP 200105, Technology Solutions, Products and Services (Budgeted Local Funds - Not to Exceed $111,690.00) (To improve students’ writing success at the 6-12 grade levels) 4. Approval of Expenditures for Language Proficiency Assessment Committee (LPAC) Compliance Subscriptions from Ellevation, Inc., Utilizing Education Service Center (ESC) Region 19 Allied States Cooperative (ASC) Contract RFP #17-7240, Contracted Services, Consulting, Staff Development and Related Goods and Services (Budgeted Various Funds - $166,848.75) (To provide support for the District Limited English Proficient [LEP] students and ensure student success in school) 5. Approval to Purchase Bakery Products, Utilizing Region 19 Education Service Center (ESC) Interlocal Agreement, RFP #17-7244, Bread Products and Delivery (Administration Recommendation: Flowers Baking Company of El Paso, LLC) (Budgeted Federal Funds - $700,000.00) (To purchase bakery products needed for the 2021-2022 fiscal year) 6. Approval to Purchase Produce, Utilizing Region 19 Education Service Center (ESC) Interlocal Agreement RFP #19-7352, Produce Delivery and Related Services (Administration Recommendation: Segovia's Distributing, Inc.) (Budgeted Federal Funds - $3,750,000.00) (To purchase produce that is a required component of the reimbursable meals under the National School Lunch and Breakfast Program) 7. Award of Excess Workers’ Compensation and Employers’ Liability Insurance RFP #21-022 (Administrative Recommendation: Excess Workers’ Compensation and Employers’ Liability Insurance to Star Insurance Company, through their Local Representative, USI Southwest, Inc.)(Budgeted Local Funds - $107,677.00) (To purchase insurance necessary to protect the District) 8. Approval of Expenditures for Pneumatic Controls Digital Upgrade for Chapin High School, Utilizing Education Service Center (ESC) Region 19 Allied States Cooperative (ASC) Contract #18-7285 Skilled Labor Services and Related (Administration Recommendation: PC Automated Controls, Inc.) (Budgeted Local Funds - $427,128.00) (To continue to upgrade existing Energy Management Control Systems at the campuses) 9. Approval to Award LED Lighting Upgrade Retrofit RFQ #21-016 (Administration Recommendation - Excel Energy Group, Inc.) (To implement of facility and energy efficiency improvements on a performance contracting basis) 10. Approval of RFQ Architectural/Engineering Professional Services for Projects, RFQ #21-009, Project No. 21.758 (Administration Recommendation: ADM Group, Inc.; AEG Mechanical Engineers; Alegro Engineering LP; Alvidrez Architecture Inc.; ARCHIPELI; ASA Architects, P.C.; Bath Group, Inc.; Campos Engineering, Inc.; CARDINA Engineering Commission; Carl Daniel Architects; Countryman & Co.; CQC Testing and Engineering, L.L.C.; DBR Engineering Consultants, Inc.; ERO Architects; Estes, McClure & Associates, Inc.; Exigo Architecture, LLC; Frank X. Spencer & Associates, Inc.; GA Architecture, Inc.; In*Situ Architecture; LOI Engineers; Lowery Property Advisors; LPA, Inc.; Mijares Mora Architects, Inc.; New Republic Architects; Nine Degrees; PBK Architects dba LEAF Engineers; Pfluger Architects; Professional Service Industries, Inc.; Quantum Engineering Consultants, Inc.; The Dry Land Landscape Architecture; Vermosa, Inc.; Vigil & Associates Architectural Group, P.C.; VLK Architects; Wilkinson Pendergras & Beard, LP; Wood Environmental & Infrastructure Solutions; Wright & Dalbin Architects) (To approve firms to allow administration to proceed with selecting firms, as needed) N. Approval of Final Payment for Construction Contracts 1. Approval of Final Acceptance of Work and Final Payment for Bradley Consolidating Fannin Elementary Renamed Dr. Joseph E. Torres Elementary School, CSP No. 18-080, Project No. 17.612, to Aztec Contractors, Inc. (2016 Bond Funds - $848,338.76) (Approval required to proceed with final acceptance and final payment for the project as per Board Policy) 2. Approval of Final Acceptance of Work and Final Payment for Austin HS Wood Floor Replacement, Project No. 19.638, Utilizing Region XIX Contract #15-7186, to Stout Hardwood Floor Co. Inc. (199x Operating Funds - $6,039.33) (Approval is needed to proceed with final acceptance and final payment for the project as per Board Policy) 3. Approval of Final Acceptance of Work and Final Payment for Putnam ES Breezeway Roof Repairs, Project No. 19.659, Utilizing Region XIX Contract #17-7261, to Noble General Contractors, LLC (199x Operating Funds - $13,062.28) (Approval is needed to proceed with final acceptance and final payment for the project as per Board Policy)
Approval of Expenditures for Accelerated Reader Subscription Renewal from Renaissance Learning, Inc., for Fiscal Year 2021-2022, Utilizing Education Service Center (ESC) Region 19 Allied States Cooperative (ASC) Contract #19-7321 Consulting, Contracted Services, Staff Development and Related (Supplement) (Budgeted State Funds - $110,006.70) (To improve students’ reading fluency in grades K-5)
Approval to Purchase Writing Curriculum Subscriptions and Professional Development from NoRedInk Corporation for Fiscal Year 2021- 2022, Utilizing The Interlocal Purchasing System (TIPS) RFP 200105, Technology Solutions, Products and Services (Budgeted Local Funds - Not to Exceed $111,690.00) (To improve students’ writing success at the 6-12 grade levels)
Approval of Expenditures for Language Proficiency Assessment Committee (LPAC) Compliance Subscriptions from Ellevation, Inc., Utilizing Education Service Center (ESC) Region 19 Allied States Cooperative (ASC) Contract RFP #17-7240, Contracted Services, Consulting, Staff Development and Related Goods and Services (Budgeted Various Funds - $166,848.75) (To provide support for the District Limited English Proficient [LEP] students and ensure student success in school)
Award of Excess Workers’ Compensation and Employers’ Liability Insurance RFP #21-022 (Administrative Recommendation: Excess Workers’ Compensation and Employers’ Liability Insurance to Star Insurance Company, through their Local Representative, USI Southwest, Inc.)(Budgeted Local Funds - $107,677.00) (To purchase insurance necessary to protect the District)
Approval of Final Payment for Construction Contracts 1. Approval of Final Acceptance of Work and Final Payment for Bradley Consolidating Fannin Elementary Renamed Dr. Joseph E. Torres Elementary School, CSP No. 18-080, Project No. 17.612, to Aztec Contractors, Inc. (2016 Bond Funds - $848,338.76) (Approval required to proceed with final acceptance and final payment for the project as per Board Policy) 2. Approval of Final Acceptance of Work and Final Payment for Austin HS Wood Floor Replacement, Project No. 19.638, Utilizing Region XIX Contract #15-7186, to Stout Hardwood Floor Co. Inc. (199x Operating Funds - $6,039.33) (Approval is needed to proceed with final acceptance and final payment for the project as per Board Policy) 3. Approval of Final Acceptance of Work and Final Payment for Putnam ES Breezeway Roof Repairs, Project No. 19.659, Utilizing Region XIX Contract #17-7261, to Noble General Contractors, LLC (199x Operating Funds - $13,062.28) (Approval is needed to proceed with final acceptance and final payment for the project as per Board Policy)
Public Meeting A. Public Meeting to Discuss the 2021 - 2022 District Budget (Texas Education Code Section 44.044 and Board Policy CE (LOCAL) requires an open meeting to discuss the proposed budget)
Discuss and Take Appropriate Action on Proposed 2021-2022 Budgets for the General Operating Fund, Debt Service Fund and Food Service Fund (As required by Board Policy CE (LOCAL))
Discuss and Take Appropriate Action on the End of Year Employee Stipend (up to $500) (Information provided will assist in the issuance of an employee stipend)
Discuss and Take Appropriate Action on Budget Amendment to Increase Revenue and Expenses Due to Hold Harmless Provision in State Aid and Property Collections in Fiscal Year 2020-2021 (General Operating and State Compensatory Education Funds - $18,408,145.00) (Amendment will align revenue and expenditures to increases in revenue)
Approval of 2020-2021 Amendment to Align Budget Allocations in Various Functions (General Operating Fund - $1,845,000.00) (Amendment will provide proper funding for District operations)
Discuss and Take Appropriate Action to Adopt and Renew Local Innovation Plan to Renew Designation as a District of Innovation as Defined by Chapter 12A of the Texas Education Code (To adopt and renew the Local Innovation Plan, as required by Texas Education Code Chapter 12A, in order to renew designation as District of Innovation)
8. Reports A. Update on School Facility Planning and Construction - 2016 Bond Program Update (To provide the Board a 2016 Bond Program Update) 9. Adjournment
May 11, 2021 Board of Trustees
(Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a Consent Agenda listing several items for approval of the Board by a single motion. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review.) A. Approval of Minutes 1. April 13, 2021, Special Board of Trustees Meeting (Budget Workshop) 2. April 20, 2021, Special Board of Trustees Meeting 3. April 20, 2021, Board of Trustees Meeting 4. April 26, 2021, Special Board of Trustees Meeting 5. May 4, 2021, Special Board of Trustees Meeting (Budget Workshop) B. Approval of Budget Amendment 1. Approval of Budget Amendment to Allocate Funds for Instructional Supplies, Administrative Materials, Security Equipment and Personnel Costs (General Operating and State Compensatory Education Funds - $16,819.00) (Amendment will provide adequate funding for District operations) C. Approval of Resolution to Waive Requirements for Grade Promotion in Grades 5 and 8 for 2020-2021 [To waive the promotion requirements outlined in EIE (Local) and EIE (Legal) for Grades 5 and 8 for the 2020-2021 school year] D. Approval of Waiver of Board Policy BQA (Local): Planning and Decision-Making Process, District-Level (To waive election timeline of the District-wide Educational Improvement Council from the first week of May to the end of May) E. Approval of El Paso Independent School District 2021 State Legislative Agenda and Submittal of Advocacy Resolutions to Texas Association of School Boards (The EPISD State Legistlative Agenda includes the legislative concerns and position of the District) F. Approval of Revisions to 2020-2021 Pay Structure – Auxiliary Section (Provide compensation for EPISD employees) G. Approval of Instructional Materials Allotment and Texas Essential Knowledge and Skills Certification for 2021-2022 (This certification is required by the Texas Education Agency to order instructional materials through EMAT for the 2021-2022 school year) H. Approval of 2021-2022 Teachers of Critical Languages Program: Program Host School Agreement for Wiggs Middle School (To provide instruction in mandarin to students in middle school) I. Approval of 2021-2022 Subaward between American Councils for International Education: ACTR/ACCELS and Mesita Elementary School (Budgeted Local Funds - $32,000.00) (To provide instruction in mandarin to students) J. Approval of Second Extension of Memorandum of Understanding between El Paso Independent School District and Project Vida Health Center (To provide counseling programs to the District’s at-risk youth) K. Approval of Interlocal Agreement between El Paso Community College District (EPCC) and El Paso Independent School District (EPISD) for the Purpose of the Development and Support of Multiple Pathways in Technology Early College High Schools (P-TECHS) (To facilitate the cooperation between the EPISD and EPCC in the provision of dual credit college courses for EPISD P-TECHS students that will engage students in unique educational opportunities to attend both high school and college in a special campus environment that will challenge them to excel in their academic and personal endeavors) L. Approval to Execute the Ordinance with the City of El Paso (COEP) Granting a Special Privilege License to El Paso Independent School District (EPISD) for the Maintenance, Use and Repair of an Existing Underground Tunnel Encroaching within a Portion of Arizona (Between Kansas St. and Stanton) for an Initial Term of 15 Years (Approval is needed to proceed with the execution of the Ordinance granting a Special Privilege License to allow for utility connections between 1100 N. Stanton and 1014 N. Stanton) M. Purchases Requiring Board Approval 1. Approval of Interlocal Agreement to Purchase Zoom Licenses Districtwide from Educational Service Center (ESC) Region 19 (Budgeted Local Funds - $233,700.00) (To continue to provide Zoom licenses for all District administrative and instructional staff) 2. Approval of Expenditures for Accelerated Reader Subscription Renewal from Renaissance Learning, Inc., for Fiscal Year 2021-2022, Utilizing Education Service Center (ESC) Region 19 Allied States Cooperative (ASC) Contract #19-7321 Consulting, Contracted Services, Staff Development and Related (Supplement) (Budgeted State Funds - $110,006.70) (To improve students’ reading fluency in grades K-5) 3. Approval to Purchase Writing Curriculum Subscriptions and Professional Development from NoRedInk Corporation for Fiscal Year 2021- 2022, Utilizing The Interlocal Purchasing System (TIPS) RFP 200105, Technology Solutions, Products and Services (Budgeted Local Funds - Not to Exceed $111,690.00) (To improve students’ writing success at the 6-12 grade levels) 4. Approval of Expenditures for Language Proficiency Assessment Committee (LPAC) Compliance Subscriptions from Ellevation, Inc., Utilizing Education Service Center (ESC) Region 19 Allied States Cooperative (ASC) Contract RFP #17-7240, Contracted Services, Consulting, Staff Development and Related Goods and Services (Budgeted Various Funds - $166,848.75) (To provide support for the District Limited English Proficient [LEP] students and ensure student success in school) 5. Approval to Purchase Bakery Products, Utilizing Region 19 Education Service Center (ESC) Interlocal Agreement, RFP #17-7244, Bread Products and Delivery (Administration Recommendation: Flowers Baking Company of El Paso, LLC) (Budgeted Federal Funds - $700,000.00) (To purchase bakery products needed for the 2021-2022 fiscal year) 6. Approval to Purchase Produce, Utilizing Region 19 Education Service Center (ESC) Interlocal Agreement RFP #19-7352, Produce Delivery and Related Services (Administration Recommendation: Segovia's Distributing, Inc.) (Budgeted Federal Funds - $3,750,000.00) (To purchase produce that is a required component of the reimbursable meals under the National School Lunch and Breakfast Program) 7. Award of Excess Workers’ Compensation and Employers’ Liability Insurance RFP #21-022 (Administrative Recommendation: Excess Workers’ Compensation and Employers’ Liability Insurance to Star Insurance Company, through their Local Representative, USI Southwest, Inc.)(Budgeted Local Funds - $107,677.00) (To purchase insurance necessary to protect the District) 8. Approval of Expenditures for Pneumatic Controls Digital Upgrade for Chapin High School, Utilizing Education Service Center (ESC) Region 19 Allied States Cooperative (ASC) Contract #18-7285 Skilled Labor Services and Related (Administration Recommendation: PC Automated Controls, Inc.) (Budgeted Local Funds - $427,128.00) (To continue to upgrade existing Energy Management Control Systems at the campuses) 9. Approval to Award LED Lighting Upgrade Retrofit RFQ #21-016 (Administration Recommendation - Excel Energy Group, Inc.) (To implement of facility and energy efficiency improvements on a performance contracting basis) 10. Approval of RFQ Architectural/Engineering Professional Services for Projects, RFQ #21-009, Project No. 21.758 (Administration Recommendation: ADM Group, Inc.; AEG Mechanical Engineers; Alegro Engineering LP; Alvidrez Architecture Inc.; ARCHIPELI; ASA Architects, P.C.; Bath Group, Inc.; Campos Engineering, Inc.; CARDINA Engineering Commission; Carl Daniel Architects; Countryman & Co.; CQC Testing and Engineering, L.L.C.; DBR Engineering Consultants, Inc.; ERO Architects; Estes, McClure & Associates, Inc.; Exigo Architecture, LLC; Frank X. Spencer & Associates, Inc.; GA Architecture, Inc.; In*Situ Architecture; LOI Engineers; Lowery Property Advisors; LPA, Inc.; Mijares Mora Architects, Inc.; New Republic Architects; Nine Degrees; PBK Architects dba LEAF Engineers; Pfluger Architects; Professional Service Industries, Inc.; Quantum Engineering Consultants, Inc.; The Dry Land Landscape Architecture; Vermosa, Inc.; Vigil & Associates Architectural Group, P.C.; VLK Architects; Wilkinson Pendergras & Beard, LP; Wood Environmental & Infrastructure Solutions; Wright & Dalbin Architects) (To approve firms to allow administration to proceed with selecting firms, as needed) N. Approval of Final Payment for Construction Contracts 1. Approval of Final Acceptance of Work and Final Payment for Bradley Consolidating Fannin Elementary Renamed Dr. Joseph E. Torres Elementary School, CSP No. 18-080, Project No. 17.612, to Aztec Contractors, Inc. (2016 Bond Funds - $848,338.76) (Approval required to proceed with final acceptance and final payment for the project as per Board Policy) 2. Approval of Final Acceptance of Work and Final Payment for Austin HS Wood Floor Replacement, Project No. 19.638, Utilizing Region XIX Contract #15-7186, to Stout Hardwood Floor Co. Inc. (199x Operating Funds - $6,039.33) (Approval is needed to proceed with final acceptance and final payment for the project as per Board Policy) 3. Approval of Final Acceptance of Work and Final Payment for Putnam ES Breezeway Roof Repairs, Project No. 19.659, Utilizing Region XIX Contract #17-7261, to Noble General Contractors, LLC (199x Operating Funds - $13,062.28) (Approval is needed to proceed with final acceptance and final payment for the project as per Board Policy)
Approval of Expenditures for Accelerated Reader Subscription Renewal from Renaissance Learning, Inc., for Fiscal Year 2021-2022, Utilizing Education Service Center (ESC) Region 19 Allied States Cooperative (ASC) Contract #19-7321 Consulting, Contracted Services, Staff Development and Related (Supplement) (Budgeted State Funds - $110,006.70) (To improve students’ reading fluency in grades K-5)
Approval to Purchase Writing Curriculum Subscriptions and Professional Development from NoRedInk Corporation for Fiscal Year 2021- 2022, Utilizing The Interlocal Purchasing System (TIPS) RFP 200105, Technology Solutions, Products and Services (Budgeted Local Funds - Not to Exceed $111,690.00) (To improve students’ writing success at the 6-12 grade levels)
Approval of Expenditures for Language Proficiency Assessment Committee (LPAC) Compliance Subscriptions from Ellevation, Inc., Utilizing Education Service Center (ESC) Region 19 Allied States Cooperative (ASC) Contract RFP #17-7240, Contracted Services, Consulting, Staff Development and Related Goods and Services (Budgeted Various Funds - $166,848.75) (To provide support for the District Limited English Proficient [LEP] students and ensure student success in school)
Award of Excess Workers’ Compensation and Employers’ Liability Insurance RFP #21-022 (Administrative Recommendation: Excess Workers’ Compensation and Employers’ Liability Insurance to Star Insurance Company, through their Local Representative, USI Southwest, Inc.)(Budgeted Local Funds - $107,677.00) (To purchase insurance necessary to protect the District)
Approval of Final Payment for Construction Contracts 1. Approval of Final Acceptance of Work and Final Payment for Bradley Consolidating Fannin Elementary Renamed Dr. Joseph E. Torres Elementary School, CSP No. 18-080, Project No. 17.612, to Aztec Contractors, Inc. (2016 Bond Funds - $848,338.76) (Approval required to proceed with final acceptance and final payment for the project as per Board Policy) 2. Approval of Final Acceptance of Work and Final Payment for Austin HS Wood Floor Replacement, Project No. 19.638, Utilizing Region XIX Contract #15-7186, to Stout Hardwood Floor Co. Inc. (199x Operating Funds - $6,039.33) (Approval is needed to proceed with final acceptance and final payment for the project as per Board Policy) 3. Approval of Final Acceptance of Work and Final Payment for Putnam ES Breezeway Roof Repairs, Project No. 19.659, Utilizing Region XIX Contract #17-7261, to Noble General Contractors, LLC (199x Operating Funds - $13,062.28) (Approval is needed to proceed with final acceptance and final payment for the project as per Board Policy)
Public Meeting A. Public Meeting to Discuss the 2021 - 2022 District Budget (Texas Education Code Section 44.044 and Board Policy CE (LOCAL) requires an open meeting to discuss the proposed budget)
Discuss and Take Appropriate Action on Proposed 2021-2022 Budgets for the General Operating Fund, Debt Service Fund and Food Service Fund (As required by Board Policy CE (LOCAL))
Discuss and Take Appropriate Action on the End of Year Employee Stipend (up to $500) (Information provided will assist in the issuance of an employee stipend)
Discuss and Take Appropriate Action on Budget Amendment to Increase Revenue and Expenses Due to Hold Harmless Provision in State Aid and Property Collections in Fiscal Year 2020-2021 (General Operating and State Compensatory Education Funds - $18,408,145.00) (Amendment will align revenue and expenditures to increases in revenue)
Approval of 2020-2021 Amendment to Align Budget Allocations in Various Functions (General Operating Fund - $1,845,000.00) (Amendment will provide proper funding for District operations)
Discuss and Take Appropriate Action to Adopt and Renew Local Innovation Plan to Renew Designation as a District of Innovation as Defined by Chapter 12A of the Texas Education Code (To adopt and renew the Local Innovation Plan, as required by Texas Education Code Chapter 12A, in order to renew designation as District of Innovation)
8. Reports A. Update on School Facility Planning and Construction - 2016 Bond Program Update (To provide the Board a 2016 Bond Program Update) 9. Adjournment