December 9, 2019 at 5:30 PM - Regular
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.2. Proposed Recommendation for Termination of Chapter 21 Probationary Contract Employee(s)
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II.A.3. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
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II.A.4. Principal of Walzem Elementary School
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II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Pending and/or Possible Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Lopez Middle School
Presenter:
Eric Wernli, Principal
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VI. MATTERS FROM EXECUTIVE SESSION
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VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VI.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Probationary Contract Employee(s)
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.3. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.4. Possible Action Regarding Hiring of Principal of Walzem Elementary School
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VI.A.5. Introductions
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VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VI.C.1. Pending and/or Possible Litigation
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VII. PRESENTATIONS
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VII.A. Communications Department Overview
Presenter:
Aubrey Chancellor, Executive Director, Communications, Scott Chidgey, Public Relations Specialist
Attachments:
()
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Board Policy
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VIII.A.1. Possible Action Regarding Board Policy CW (LOCAL) Naming Facilities, First Reading
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration
Attachments:
()
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VIII.A.2. Possible Action Regarding Revisions to Board Policy EIC (LOCAL)
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Colleen Bohrmann, Executive Director, Learning Support Services
Attachments:
()
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VIII.A.3. Possible Action Regarding Update 114, First Reading
Presenter:
Marie King, Executive Associate
Attachments:
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VIII.B. Resolutions
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VIII.B.1. Possible Action Regarding Resolution for School Board Recognition Month
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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VIII.B.2. Possible Action Regarding Resolution for Mentor Month
Presenter:
Aubrey Chancellor, Executive Director, Communications, Brooke Pate, Volunteer Resource Manager
Attachments:
()
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VIII.C. Instruction and Campus Administration
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VIII.C.1. Possible Action Regarding 2020-2021 Proposed School Calendar
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction, Colleen Bohrmann, Executive Director, Learning Support Services
Attachments:
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VIII.D. Consent
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VIII.D.1. Internal Audit
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VIII.D.1.a. Annual Audit Plan
Attachments:
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VIII.D.2. North East Educational Foundation
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VIII.D.2.a. North East Educational Foundation MOU with NEISD
Attachments:
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VIII.D.3. Business Services
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VIII.D.3.a. Donations
Attachments:
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VIII.D.3.b. 50K Purchases
Attachments:
()
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VIII.D.4. Operations
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VIII.D.4.a. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Design and Construction Requirements
Attachments:
()
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VIII.D.5. End of Consent
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IX. REPORTS
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IX.A. Financial Statement Review of Expenditures
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IX.B. Awarded Bid Report
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X. MATTERS FROM THE FLOOR *
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XI. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XII. ADJOURNMENT
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