May 11, 2020 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. Recommendation for Non-Renewal of Probationary Contract Employee(s)
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II.A.3. Discussion Regarding Proposed Non-Renewal of Chapter 21 Term Contract Employee(s)
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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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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 Recommendation for Non-Renewal of 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 Non-Renewal 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. 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. RECOGNITIONS
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VII.A. NEISD Student Volunteer of the Year
Presenter:
Aubrey Chancellor, Executive Director, Communications, Brooke Pate, Volunteer Resource Manager, Communications
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VII.B. CyberPatriot All-Service National Champions
Presenter:
Sean Maika, Superintendent of Schools
Description:
CyberPatriot All-Service Cisco Networking Challenge Champions
CyberPatriot All-Service National 3rd Place Trophy |
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VIII. PRESENTATIONS
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VIII.A. COVID-19 Update
Presenter:
Sean Maika, Superintendent of Schools
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Resolutions
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IX.A.1. Possible Action Regarding Resolution to Donate Surplus Equipment for Health Care Workers Fighting the COVID-19 Pandemic
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Tom Johnson, Executive Director, Technology and Library Services
Attachments:
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IX.A.2. Possible Action Regarding Police Recognition Week
Presenter:
Ron Clary, Associate Superintendent for Operations, Wally McCampbell, Chief of Police
Attachments:
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IX.B. Instruction and Campus Administration
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IX.B.1. Possible Action Regarding Approval of Employment Contracts
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel Trevino, Executive Director, Human Resources
Attachments:
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IX.B.2. Possible Action Regarding 2020-2021 Administrative Training Program
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, Justin Oxley, Executive Director, School Administration
Attachments:
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IX.C. Consent
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IX.C.1. Instruction and Campus Administration
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IX.C.1.a. Annual Physicals for Athletics
Attachments:
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IX.C.2. Business Services
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IX.C.2.a. Waiver of Penalties and Interest
Attachments:
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IX.C.2.b. Bid Items
Attachments:
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IX.C.2.c. Donations
Attachments:
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IX.C.3. Operations
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IX.C.3.a. 2016 Hail Damage Roof Repair and Replacement Program Madison High School Central Plant Re-Roofing and Roof Related Work Project Schematic Design Approval
Attachments:
()
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IX.C.3.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Design and Construction Requirements, City of San Antonio Pre-K for SA Program, and 2016 Hail Damage Roof Repair and Replacement Program
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IX.C.4. Minutes from April, 2020
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IX.C.5. End of Consent
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X. REPORTS
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X.A. Financial Statement Review of Expenditures
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X.B. 3rd Quarter Investment Report
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XI. MATTERS FROM THE FLOOR
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XII. 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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XIII. ADJOURNMENT
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