October 3, 2022 at 5:30 PM - Regular Meeting
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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.1.a. Executive Director of School Administration
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II.A.2. Discussion Regarding Job Abandonment by Chapter 21 Contract Employee(s)
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II.B. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076
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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:
Alex Escamilla, Principal
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VI. RECOGNITIONS
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VI.A. President's Remarks on Acknowledgement of Special Calendar Events
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VII. MATTERS FROM THE FLOOR
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VIII. MATTERS FROM EXECUTIVE SESSION
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VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VIII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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VIII.A.1.a. Executive Director of School Administration
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VIII.A.2. Possible Action to Submit Complaint to SBEC for Job Abandonment by Chapter 21 Contract Employee(s)
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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IX. PRESENTATIONS
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IX.A. Intruder Detection Audit By Texas School Safety Center
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IX.B. Bilingual/ESL Program Evaluation
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
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IX.C. PTA Council Update
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X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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X.A. Board Policy
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X.A.1. Possible Action Regarding Board Policy Update 119, First Reading
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
()
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X.B. Instruction and Campus Administration
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X.B.1. Possible Action Regarding Submission of Request for Exception to Certain Bilingual Education Programs
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
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X.C. Business Services
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X.C.1. Possible Action Regarding Resolution Indicative of the Board of Trustees Annual Review of Investment Program
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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X.D. Consent
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X.D.1. Instruction and Campus Administration
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X.D.1.a. School Health Advisory Council (SHAC) Member Appointments
Attachments:
()
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X.D.2. Business Services
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X.D.2.a. Broker/Dealer Authorization
Attachments:
()
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X.D.2.b. Resolution Approving Sources of Instruction Relating to Investment Responsibilities
Attachments:
()
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X.D.2.c. Over 50K Purchases
Attachments:
()
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X.D.3. Operations
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X.D.3.a. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 282 ESSER-III and M&O Program Funds Design and Construction Requirements
Attachments:
()
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X.D.4. Minutes from September 2022
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X.D.5. End of Consent
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XI. REPORTS
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XI.A. Interim Financial and Management Reports
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XI.B. Awarded Bid Report
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XI.C. Donations Report
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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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