November 14, 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.B. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076
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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. Bradley Middle School
Presenter:
Brenda Cerroni, 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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IX. PRESENTATIONS
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IX.A. NEISD Community Partnership with Morgan's Wonderland
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IX.B. Intruder Detection Audit By Texas School Safety Center
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X. BOARD BUSINESS
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X.A. Ad Hoc Committee Report on and Discussion and Possible Action Regarding Adoption of Board Policy BDF (LOCAL)
Attachments:
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X.B. Ad Hoc Committee Report on and Discussion and Possible Action Regarding Revisions to School Health Advisory Council (SHAC) Bylaws
Attachments:
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X.C. Discussion and Possible Action Regarding School Health Advisory Council (SHAC) Member Appointments
Attachments:
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XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XI.A. Board Policy
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XI.A.1. Possible Action Regarding Board Policy Update 119, Second and Final Reading
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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XI.A.2. Possible Action Regarding Board Policies FDA (LOCAL) and FDB (LOCAL) Regarding Interdistrict and Intradistrict Transfers
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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XI.A.3. Possible Action Regarding Revision of Board Policy BF (LOCAL)
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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XI.B. Instruction and Campus Administration
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XI.B.1. Possible Action Regarding Adjustment to Retention Supplement for 2022-2023 School Year
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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XI.B.2. Possible Action Regarding 2022-2023 District Instructional Improvement Plan and HB 3
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XI.B.3. Possible Action Regarding 2022-2023 Campus Instructional Improvement Plans
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XI.B.4. Possible Action Regarding 2022-2023 Targeted Improvement Plan
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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XI.C. Business Services
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XI.C.1. Possible Action Regarding Public Notice of the School FIRST Rating Report of Superior Achievement
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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XI.C.2. Possible Action Regarding the Annual Comprehensive Financial Report for the Year Ended June 30, 2022
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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XI.D. Consent
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XI.D.1. Business Services
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XI.D.1.a. Tax Roll Approval
Attachments:
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XI.D.1.b. Over 50K Purchases
Attachments:
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XI.D.1.c. Bid Items
Attachments:
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XI.D.2. Operations
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XI.D.2.a. ESSER-III Upgrade Campus Access Control Systems District-Wide Project and Bid Award Approval
Attachments:
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XI.D.2.b. 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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XI.D.3. Minutes from October 2022
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XI.D.4. End of Consent
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XII. REPORTS
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XII.A. Interim Financial and Management Reports
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XII.B. 1st Quarter Investment Report
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XII.C. Awarded Bid Report
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XIII. 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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XIV. ADJOURNMENT
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