August 11, 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. Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee
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II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.B.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. Castle Hills Elementary School
Presenter:
Cory Carroll, 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. State and National Spanish Spelling Bee Competition Winner: Steubing Ranch Elementary
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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 Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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IX. PRESENTATIONS
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IX.A. Campus Consolidation Update
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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 Lease Agreement with Morgan's
Presenter:
Sean Maika, Superintendent of Schools
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XI.B. School Health Advisory Council (SHAC) Bylaw Revision Recommendations
Presenter:
Tony Kaman, SHAC Chair
Attachments:
()
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XI.C. Possible Action Regarding School Health Advisory Council (SHAC) Member Appointments
Presenter:
David Beyer, President, Board of Trustees
Attachments:
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XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XII.A. Election
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XII.A.1. Possible Action Regarding Consideration and Approval of an Order Calling a Bond Election to be held by North East Independent School District Making Provision for the Conduct of a Joint Election and Resolving Other Matters Incident and Related to Such Election
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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XII.B. Business Services
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XII.B.1. Possible Action Regarding Purchase of Attendance Credits
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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XII.B.2. Possible Action Regarding Health and Dental Insurance Premiums
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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XII.C. Consent
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XII.C.1. Business Services
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XII.C.1.a. Certified Appraisal Roll
Attachments:
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XII.C.1.b. Supplemental Appraisal Roll
Attachments:
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XII.C.1.c. Bid Items
Attachments:
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XII.C.1.d. Over 50K Purchases
Attachments:
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XII.C.2. Operations
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XII.C.2.a. Easement Dedication of Variable Width Permanent Water Easement to SAWS at Heroes Stadium
Attachments:
()
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XII.C.3. Minutes from June and July 2025
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XII.C.4. 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. Federal Grants Report
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XIII.D. 4th Quarter Investment 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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