October 9, 2023 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. Discussion Regarding Conduct of a Board Member
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II.A.2. Deliberation Regarding Next Steps in Process for Single Member District 2 Trustee Appointment
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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 Regarding Items II. A. 1 and II. A. 2 pursuant to Government Code Section 551.071
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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. Nimitz Middle School
Presenter:
Jennifer Cooper, 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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VI.B. Advanced Placement 3-D Art and Design Perfect Score, Reagan High School Student
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
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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 Conduct of a Board Member
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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. Dual Language and Hyper Accelerated Math Redesign
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
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X. SUPERINTENDENT COMMENTS
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XI. ACCOUNTABILITY UPDATE
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XII. BOARD BUSINESS
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XII.A. Possible Action Regarding 2024 Nomination for Bexar Appraisal District Board of Directors
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
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XII.B. Discussion and Possible Action Regarding Next Steps in Process for Single Member District 2 Trustee Appointment
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XIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XIII.A. Board Policy
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XIII.A.1. Possible Action Regarding Changes to Board Policy DEC (LOCAL)
Presenter:
Anthony Mitchell, Chief of Operations
Attachments:
()
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XIII.B. Instruction and Campus Administration
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XIII.B.1. Possible Action Regarding 2024-2025 Proposed MacArthur Early College High School
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
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XIII.B.2. Possible Action Regarding School Health Advisory Council (SHAC) Recommendations for Edited HSAE Instructional Materials for 6th Grade
Presenter:
School Health Advisory Council
Attachments:
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XIII.C. Business Services
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XIII.C.1. Possible Action Regarding Resolution Indicative of the Board of Trustee's Annual Review of Investment Program
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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XIII.D. Consent
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XIII.D.1. Business Services
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XIII.D.1.a. Broker/Dealer Authorization
Attachments:
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XIII.D.1.b. Resolution Approving Sources of Instruction Relating to Investment Responsibilities
Attachments:
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XIII.D.1.c. Investment Officer Authorization
Attachments:
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XIII.D.1.d. Authorized Representatives TexPool and TexPool Prime
Attachments:
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XIII.D.1.e. Authorized Representatives Lone Star
Attachments:
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XIII.D.1.f. Over 50K Purchases
Attachments:
()
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XIII.D.2. Minutes from September 2023
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XIII.D.3. End of Consent
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XIV. REPORTS
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XIV.A. Interim Financial and Management Reports
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XIV.B. Awarded Bid Report
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XIV.C. Federal Grants Report
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XIV.D. Open Records Request Report
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XV. 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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XVI. ADJOURNMENT
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