December 16, 2019 at 6:00 PM - Regular Scheduled Meeting Meeting Type: Regular San Marcos High School, Criminal Justice ¶

December 16, 2019 at 6:00 PM - Regular Scheduled Meeting Meeting Type: Regular San Marcos High School, Criminal Justice

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I. Core Commitments ¶

I. Core Commitments

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I.A. SMCISD is Committed to all Students Performing at or Above Grade Level ¶

I.A. SMCISD is Committed to all Students Performing at or Above Grade Level

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I.B. SMCISD is Committed to Establishing a Rigorous Academic Culture Where all Students Graduate College and Career Ready ¶

I.B. SMCISD is Committed to Establishing a Rigorous Academic Culture Where all Students Graduate College and Career Ready

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I.C. SMCISD is Committed to Creating a Culture of High Expectations for Performance and Professionalism ¶

I.C. SMCISD is Committed to Creating a Culture of High Expectations for Performance and Professionalism

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I.D. SMCISD is Committed to Eliminating Achievement Gaps Within Student Populations ¶

I.D. SMCISD is Committed to Eliminating Achievement Gaps Within Student Populations

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I.E. SMCISD is Committed to Meaningful, Reciprocal Partnerships and Opportunities Which Serve Students, Families, and the San Marcos Community ¶

I.E. SMCISD is Committed to Meaningful, Reciprocal Partnerships and Opportunities Which Serve Students, Families, and the San Marcos Community

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II. Call Meeting to Order ¶

II. Call Meeting to Order

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II.A. Roll Call and Declaration of Quorum ¶

II.A. Roll Call and Declaration of Quorum

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III. Pledge Allegiance to the American and Texas Flags ¶

III. Pledge Allegiance to the American and Texas Flags

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V. Superintendent's Report ¶

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V. Superintendent's Report

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VI. Closed Session as Authorized by 551.071, 551.074 and 551.129 of the Texas Government Code ¶

VI. Closed Session as Authorized by 551.071, 551.074 and 551.129 of the Texas Government Code

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VI.A. Trustees will Receive Legal Advice Concerning the Construction/renovation Projects ¶

VI.A. Trustees will Receive Legal Advice Concerning the Construction/renovation Projects

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VI.B. Level III Grievance of Michael Villalpando ¶

VI.B. Level III Grievance of Michael Villalpando

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VI.C. Discussion Regarding Rescission of Accepted Resignation Submitted by Carolyn Rocha ¶

VI.C. Discussion Regarding Rescission of Accepted Resignation Submitted by Carolyn Rocha

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VII. Open Session - Board Members will Reconvence in Open Session to Take Action, If Necessary, on Item Discussed in Closed Session ¶

VII. Open Session - Board Members will Reconvence in Open Session to Take Action, If Necessary, on Item Discussed in Closed Session

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VII.A. Action to Grant/Deny Michael Villalpando's Level III Grievance ¶

VII.A. Action to Grant/Deny Michael Villalpando's Level III Grievance

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VII.B. Action to Grant/Deny Carolyn Rocha’s Request to Rescind Submitted and Accepted Resignation ¶

VII.B. Action to Grant/Deny Carolyn Rocha’s Request to Rescind Submitted and Accepted Resignation

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VIII. Presentation from Juan Cruz Regarding Public Forum ¶

VIII. Presentation from Juan Cruz Regarding Public Forum

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IX. Reports/Information Items ¶

IX. Reports/Information Items

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IX.A. Academic Update ¶

IX.A. Academic Update

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IX.A.1. Gifted and Talented/Advanced Placement ¶

IX.A.1. Gifted and Talented/Advanced Placement

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IX.A.2. Extracurricular Academic Performance ¶

IX.A.2. Extracurricular Academic Performance

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IX.A.3. SHAC ¶

IX.A.3. SHAC

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X. Approval of Consent Agenda Items ¶

X. Approval of Consent Agenda Items

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X.A. Approval of Minutes for Special Called Board Meeting on November 4, 2019, Special Called Board Meeting on November 11, 2019 and Regular Scheduled Board Meeting on November 18, 2019, and Special Called Meeting on December 2, 2019 ¶

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X.A. Approval of Minutes for Special Called Board Meeting on November 4, 2019, Special Called Board Meeting on November 11, 2019 and Regular Scheduled Board Meeting on November 18, 2019, and Special C

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X.B. Consider Approval of Budget Amendments ¶

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X.B. Consider Approval of Budget Amendments

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X.C. Consider Approval of TASB Board Policy Update 114 ¶

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X.C. Consider Approval of TASB Board Policy Update 114

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XI. Items for Action ¶

XI. Items for Action

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XI.A. Consideration and Possible Action on the Ranking of Offerors That Submitted Proposals for the SMCISD De Zavala Elementary Renovations and Additions Project and Delegation of Authority to the Superintendent or his Designee to Negotiate a Contract with the Top-Ranked Offeror for Consideration and Action by the Board of Trustees at the January Board Meeting ¶

XI.A. Consideration and Possible Action on the Ranking of Offerors That Submitted Proposals for the SMCISD De Zavala Elementary Renovations and Additions Project and Delegation of Authority to the Su

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XI.B. Consider Approval of Youth Service Position Not to Exceed $20,000 Per Year For 2 Years ¶

XI.B. Consider Approval of Youth Service Position Not to Exceed $20,000 Per Year For 2 Years

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XII. Adjourn ¶

XII. Adjourn

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Board of Trustees — San Marcos CISD

Documents (32)

December 16, 2019 at 6:00 PM - Regular Scheduled Meeting Meeting Type: Regular San Marcos High School, Criminal Justice ¶

I. Core Commitments ¶

I.A. SMCISD is Committed to all Students Performing at or Above Grade Level ¶

I.B. SMCISD is Committed to Establishing a Rigorous Academic Culture Where all Students Graduate College and Career Ready ¶

I.C. SMCISD is Committed to Creating a Culture of High Expectations for Performance and Professionalism ¶

I.D. SMCISD is Committed to Eliminating Achievement Gaps Within Student Populations ¶

I.E. SMCISD is Committed to Meaningful, Reciprocal Partnerships and Opportunities Which Serve Students, Families, and the San Marcos Community ¶

II. Call Meeting to Order ¶

II.A. Roll Call and Declaration of Quorum ¶

III. Pledge Allegiance to the American and Texas Flags ¶

V. Superintendent's Report ¶

VI. Closed Session as Authorized by 551.071, 551.074 and 551.129 of the Texas Government Code ¶

VI.A. Trustees will Receive Legal Advice Concerning the Construction/renovation Projects ¶

VI.B. Level III Grievance of Michael Villalpando ¶

VI.C. Discussion Regarding Rescission of Accepted Resignation Submitted by Carolyn Rocha ¶

VII. Open Session - Board Members will Reconvence in Open Session to Take Action, If Necessary, on Item Discussed in Closed Session ¶

VII.A. Action to Grant/Deny Michael Villalpando's Level III Grievance ¶

VII.B. Action to Grant/Deny Carolyn Rocha’s Request to Rescind Submitted and Accepted Resignation ¶

VIII. Presentation from Juan Cruz Regarding Public Forum ¶

IX. Reports/Information Items ¶

IX.A. Academic Update ¶

IX.A.1. Gifted and Talented/Advanced Placement ¶

IX.A.2. Extracurricular Academic Performance ¶

IX.A.3. SHAC ¶

X. Approval of Consent Agenda Items ¶

X.A. Approval of Minutes for Special Called Board Meeting on November 4, 2019, Special Called Board Meeting on November 11, 2019 and Regular Scheduled Board Meeting on November 18, 2019, and Special Called Meeting on December 2, 2019 ¶

X.B. Consider Approval of Budget Amendments ¶

X.C. Consider Approval of TASB Board Policy Update 114 ¶

XI. Items for Action ¶

XI.B. Consider Approval of Youth Service Position Not to Exceed $20,000 Per Year For 2 Years ¶

XII. Adjourn ¶