August 7, 2023 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
II. EXECUTIVE SESSION
|
|
II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
II.A.1. Routine Personnel including but not limited to Administrative Appointments
|
|
II.A.1.a. Principal of North East Alternative Center
|
|
II.A.1.b. Assistant Principal of Roosevelt High School
|
|
II.A.1.c. Assistant Principal of Jackson Middle School
|
|
II.A.1.d. Assistant Principal of Lopez Middle School
|
|
II.A.1.e. Senior Director of Human Resources
|
|
II.A.2. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
|
|
II.B. Discussion Regarding Use of Security Personnel Pursuant to Government Code Section 551.076
|
|
II.C. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
II.D. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
II.D.1. Pending and/or Possible Litigation-Discussion Regarding Possible Resolution of Deats v. NEISD Vehicle Accident State Court Litigation
|
|
III. RECONVENE INTO OPEN SESSION
|
|
IV. WELCOME FROM THE BOARD PRESIDENT
|
|
V. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
V.A. Castle Hills Elementary
Presenter:
Cory Caroll, Principal
|
|
VI. RECOGNITIONS
|
|
VI.A. President's Remarks on Acknowledgment of Special Calendar Events
|
|
VII. MATTERS FROM THE FLOOR
|
|
VIII. MATTERS FROM EXECUTIVE SESSION
|
|
VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
VIII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
|
|
VIII.A.1.a. Principal of North East Alternative Center
|
|
VIII.A.1.b. Assistant Principal of Roosevelt High School
|
|
VIII.A.1.c. Assistant Principal of Jackson Middle School
|
|
VIII.A.1.d. Assistant Principal of Lopez Middle School
|
|
VIII.A.1.e. Senior Director of Human Resources
|
|
VIII.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
|
|
VIII.B. Possible Action on Resolution of Deats v. NEISD State Court Vehicle Accident Litigation
|
|
IX. SUPERINTENDENT COMMENTS
|
|
X. BOARD BUSINESS
|
|
X.A. Consider and Take Possible Action on House Bill 3 Good Cause Exception Resolution
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
()
|
|
X.B. Possible Action Regarding Use of Security Personnel
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
()
|
|
X.C. Possible Action Regarding 2023 TASA/TASB Delegate and Alternate
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
()
|
|
X.D. Possible Action Regarding Candidate Endorsement for TASB Board of Directors, Region 20, Position A
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
()
|
|
X.E. Possible Action Regarding Candidate Endorsement for TASB Board of Directors, Region 20, Position B
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
()
|
|
X.F. Possible Action Regarding School Health Advisory Council (SHAC) Member Appointments
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
()
|
|
XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
XI.A. Internal Audit
|
|
XI.A.1. Possible Action Regarding Approval of Internal Audit Plan
Presenter:
Lisa Shoesmith, Director of Internal Audit
Attachments:
()
|
|
XI.B. Board Policy
|
|
XI.B.1. Possible Action Regarding Board Policy Update 121
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
()
|
|
XI.C. Campus Administration
|
|
XI.C.1. Possible Action Regarding School District Teaching Permit (SDTP) for Athletic Trainers
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
|
|
XI.C.2. Possible Action Regarding Request for TEA Homebound Instruction Waiver
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
|
|
XI.C.3. Possible Action Regarding Concessions
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
|
|
XI.C.4. Possible Action Regarding 2023-2024 Student Code of Conduct
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
|
|
XI.D. Business Services
|
|
XI.D.1. Possible Action Regarding Purchase of Attendance Credits
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
|
|
XI.D.2. Possible Action Regarding Health and Dental Insurance Premiums
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
|
|
XI.E. Consent
|
|
XI.E.1. Business Services
|
|
XI.E.1.a. Certified Appraisal Roll
Attachments:
()
|
|
XI.E.1.b. Waiver of Penalties and Interest
Attachments:
()
|
|
XI.E.1.c. Interlocal Agreement
Attachments:
()
|
|
XI.E.1.d. Bid Items
Attachments:
()
|
|
XI.E.1.e. 50K Purchases
Attachments:
()
|
|
XI.E.2. Operations
|
|
XI.E.2.a. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond, M&O, and ESSER III Program Funds Design and Construction Requirements
Attachments:
()
|
|
XI.E.3. Minutes from June and July 2023
|
|
XI.E.4. End of Consent
|
|
XII. REPORTS
|
|
XII.A. Interim Financial and Management Reports
|
|
XII.B. Federal Grants Report
|
|
XII.C. Awarded Bid Report
|
|
XII.D. 4th Quarter Investment Report
|
|
XII.E. Open Records Request Report
|
|
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
|
|
XIV. ADJOURNMENT
|
