February 10, 2025 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. Head Coach/Athletic Coordinator of MacArthur High School
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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 pursuant to Government Code Section 551.071
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II.C.1. Pending and/or Possible Litigation
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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 Acknowledgment 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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VIII.A.1.a. Head Coach/Athletic Coordinator of MacArthur High School
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IX. PRESENTATIONS
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IX.A. Intruder Detection Audit
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IX.B. Teacher Incentive Allotment Update
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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X. SUPERINTENDENT COMMENTS
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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. Discussion and Possible Action Regarding Board Policy Update, FFAC (LOCAL)
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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XI.B. Instruction and Campus Administration
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XI.B.1. Discussion and Possible Action Regarding Targeted Improvement Plans
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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XI.C. Business Services
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XI.C.1. Discussion and Possible Action Regarding School Consolidations
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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XI.D. Consent
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XI.D.1. Instruction and Campus Administration
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XI.D.1.a. 2025-2026 Castle Hills and Academy of Creative Education (ACE) Calendars
Attachments:
()
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XI.D.2. Business Services
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XI.D.2.a. Over 50K Purchases
Attachments:
()
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XI.D.3. Operations
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XI.D.3.a. 2025 Construction Prevailing Wage Rates-Approval for North East ISD Construction Program
Attachments:
()
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XI.D.4. Minutes from January 2025
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XI.D.5. 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. Awarded Bid Report
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XII.C. Federal Grants Report
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XII.D. Open Records Request 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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