May 20, 2024 at 5:30 PM - Special Meeting

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. Assistant Principal of Churchill High School

II.A.2. Assistant Principal of International School of the Americas

II.A.3. Assistant Principal of Legacy of Educational Excellence High School

II.A.4. Assistant Principal of Tejeda Middle School

II.A.5. Discussion Regarding Specific Personnel Related to Internal Audit Department Quarterly Report

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

III. RECONVENE INTO OPEN SESSION

IV. MATTERS FROM EXECUTIVE SESSION

IV.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

IV.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

IV.A.1.a. Assistant Principal of Churchill High School

IV.A.1.b. Assistant Principal of International School of the Americas

IV.A.1.c. Assistant Principal of Legacy of Educational Excellence High School

IV.A.1.d. Assistant Principal of Tejeda Middle School

V. PRESENTATION

V.A. Internal Audit Department Quarterly Board Update

VI. BOARD PRESIDENT COMMENTS

VII. BOARD BUSINESS

VII.A. Discussion and Possible Action to Appoint Non-Voting Board Member Representative to School Health Advisory Council

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Business Services

VIII.A.1. Possible Action Regarding Notice of Public Meeting to Discuss Budget and Proposed Tax Rate

VIII.A.2. Consideration and Approval of an Order Authorizing the Issuance of "North East Independent School District Variable Rate Unlimited Tax Refunding Bonds, Series 2024"

VIII.B. Operations

VIII.B.1. Possible Action Regarding Approval of Lease Agreement for Use of District Property

VIII.C. Consent

VIII.C.1. Budget Amendment #2

IX. PRESENTATION

IX.A. Budget Study Session #1

X. ADJOURNMENT