April 14, 2025 at 5:30 PM - Regular Meeting
Agenda |
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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(s) of Reagan High School
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II.A.1.b. Director of Library Services
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II.A.2. Termination of 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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II.C. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.D. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.D.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. Harris Middle School
Presenter:
Walonda Whitaker, Principal
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VI. RECOGNITIONS
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VI.A. President's Comments and Acknowledgment of Special Calendar Events
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VI.B. Read to the Final Four, Royal Ridge Elementary
Presenter:
Anthony Jarrett, Chief Instructional Officer
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VI.C. 2025 FIRST Robotics World Championship Qualifiers, STEM Legacy High School
Presenter:
Anthony Jarrett, Chief Instructional Officer
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VI.D. 2025 VEX IQ Robotics Championship Teams, Jackson, Lopez, and Wood Middle Schools
Presenter:
Anthony Jarrett, Chief Instructional Officer
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VI.E. 2025 TMEA All State Finalist
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
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VI.F. CTEC SkillsUSA Champions
Presenter:
Anthony Jarrett, Chief Instructional Officer
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VI.G. CyberPatriot National Finalist: Open Division, Johnson High School
Presenter:
Anthony Jarrett, Chief Instructional Officer
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VI.H. CyberPatriot National Finalist: All-Service Division, Roosevelt High School
Presenter:
Anthony Jarrett, Chief Instructional Officer
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VI.I. CyberPatriot Overall Middle School Champion, SETA Middle School
Presenter:
Anthony Jarrett, Chief Instructional Officer
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VI.J. CyberPatriot All-Girls Middle School, SETA Middle School
Presenter:
Anthony Jarrett, Chief Instructional Officer
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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(s) of Reagan High School
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VIII.A.1.b. Director of Library Services
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VIII.A.2. Possible Action Regarding Termination of Chapter 21 Term Contract Employee
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. Pathways in Technology Early College HS Programs at SETA, DATA, and STEM
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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IX.C. Campus Consolidation Update
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X. SUPERINTENDENT COMMENTS
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XI. REPORT ON REQUIRED BOARD TRAINING
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XI.A. State Board Rule on Board Member Continuing Education Announcement of Credit
Presenter:
David Beyer, President, Board of Trustees
Attachments:
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XII. BOARD BUSINESS
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XII.A. Possible Action Regarding Candidate Endorsement for the TASB Board of Directors, Region 20, Position D
Presenter:
David Beyer, President, Board of Trustees
Attachments:
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XII.B. Discussion and Possible Action Regarding School Health Advisory Council (SHAC) Member Appointments
Presenter:
David Beyer, President, Board of Trustees
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XII.C. Legislative Update
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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 Board Policy Update 124
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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XIII.B. Business Services
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XIII.B.1. Possible Action Regarding Extension of Depository Contract
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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XIII.C. Operations
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XIII.C.1. Possible Action Regarding Transportation Adjustments for 2025-2026 School Year
Presenter:
Deborah Caldwell, Chief Operations Officer
Attachments:
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XIII.D. Consent
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XIII.D.1. Instruction and Campus Administration
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XIII.D.1.a. Approval of T-PESS Appraiser(s)
Attachments:
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XIII.D.2. Business Services
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XIII.D.2.a. Bid Items
Attachments:
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XIII.D.2.b. Over 50K Purchases
Attachments:
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XIII.D.2.c. Waiver of Penalties and Interest
Attachments:
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XIII.D.3. Corrected Minutes from December 9, 2024 Meeting
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XIII.D.4. Minutes from March 2025
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XIII.D.5. 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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