February 12, 2024 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. Assistant Principal of Garner Middle School
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II.A.2. Discussion Regarding Recommendation for Termination of Non-Chapter 21 Term Contract Employee
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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. Ed White Middle School
Presenter:
Fernando Ruiz, Principal
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VI. RECOGNITIONS
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VI.A. President's Remarks on Acknowledgment of Special Calendar Events
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VI.B. Texas Association of School Boards Special Recognition in Memory of former Trustee, Terri Williams
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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. Assistant Principal of Garner Middle School
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VIII.A.2. Possible Action Regarding Recommendation for Termination of Non-Chapter 21 Term Contract
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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IX. PRESENTATIONS
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IX.A. Intruder Detection Audit
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IX.B. Public Hearing for the 2022-2023 Texas Academic Performance Report (TAPR)
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
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X. SUPERINTENDENT COMMENTS
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XI. BOARD BUSINESS
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XI.A. Discussion and Possible Action Regarding Resolution Calling for a Fair and Transparent Accountability System
Attachments:
()
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XI.B. Discussion and Possible Action Regarding Senate Bill 763 on Chaplains in Schools
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XI.C. Discussion and Possible Action Regarding High School Health Graduation Requirement
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XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XII.A. Instruction and Campus Administration
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XII.A.1. Possible Action Regarding 2024-2025 Proposed Calendars for Academy of Creative Education and Castle Hills Elementary
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XII.B. Operations
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XII.B.1. Possible Action Regarding Approval to Lease NEISD Groundwater
Presenter:
Anthony Mitchell, Chief of Operations
Attachments:
()
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XII.C. Consent
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XII.C.1. Member Appointment to replace vacancy in Single Member District 1 of the School Health Advisory Council
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XII.C.2. Business Services
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XII.C.2.a. Over 50K Purchases
Attachments:
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XII.C.3. Operations
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XII.C.3.a. Legacy High School and Reagan High School Kitchen Serving Line Upgrade Project-Bid Award Approval
Attachments:
()
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XII.C.3.b. 2024 Annual Construction Prevailing Wage Rates Approval for North East ISD Construction Programs
Attachments:
()
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XII.C.4. Minutes from January 2024
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XII.C.5. End of Consent
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XIII. REPORTS
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XIII.A. Interim Financial and Management Reports
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XIII.B. Awarded Bid Report
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XIII.C. 2nd Quarter Investment Report
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XIII.D. Federal Grants Report
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XIII.E. Open Records Request Report
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XIV. 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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XV. ADJOURNMENT
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