January 23, 2023 at 5:30 PM - Regular 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. Routine Personnel including but not limited to Administrative Appointments

II.A.1.a. Assistant Principal of Roosevelt High School

II.A.1.b. Assistant Principal of Bush Middle School

II.A.1.c. Assistant Principal of Driscoll Middle School

II.A.1.d. Assistant Principal of Eisenhower Middle School

II.A.1.e. Assistant Principal of Encino Park Elementary

II.A.1.f. Assistant Principal of Jackson-Keller Elementary School

II.A.1.g. Assistant Principal of Thousand Oaks Elementary School

II.A.2. Discussion Regarding Job Abandonment by Chapter 21 Contract Employee(s)

II.A.3. Discussion Regarding Participation of Board Member in Outside Event

II.B. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Pending and/or Possible Litigation

II.C.2. Summary of Advice Provided On Certain Matters

II.C.3. Role of Legal Counsel

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Tejeda Middle School

VI. RECOGNITIONS

VI.A. President's Remarks on Acknowledgement of Special Calendar Events

VII. MATTERS FROM THE FLOOR

VIII. MATTERS FROM EXECUTIVE SESSION

VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074

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

VIII.A.1.a. Assistant Principal of Roosevelt High School

VIII.A.1.b. Assistant Principal of Bush Middle School

VIII.A.1.c. Assistant Principal of Driscoll Middle School

VIII.A.1.d. Assistant Principal of Eisenhower Middle School

VIII.A.1.e. Assistant Principal of Encino Park Elementary School

VIII.A.1.f. Assistant Principal of Jackson-Keller Elementary School

VIII.A.1.g. Assistant Principal of Thousand Oaks Elementary School

VIII.A.2. Possible Action to Submit Complaint to SBEC for Job Abandonment by Chapter 21 Contract Employee(s)

IX. PRESENTATIONS

IX.A. Intruder Detection Audit by Texas School Safety Center

IX.B. School Board Appreciation Month

IX.C. State of the PTA Report

IX.D. Public Hearing for the 2021-2022 Texas Academic Performance Report (TAPR)

IX.E. Balanced District Score Card Priority 1

X. NEW BUSINESS FOR POSSIBLE BOARD ACTION

X.A. Instruction

X.A.1. Possible Action Regarding District of Innovation Plan Renewal for the 2023-2028 School Years

X.A.2. Possible Action Regarding 2023-2024 NEISD Calendar

X.B. Consent

X.B.1. Business Services

X.B.1.a. 50K Purchases

X.B.1.b. Bid Items

X.B.2. Operations

X.B.2.a. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 282 ESSER-III and M&O Program Funds Design and Construction Requirements

X.B.3. Minutes from December 2022

X.B.4. End of Consent

XI. REPORTS

XI.A. Interim Financial and Management Reports

XI.B. Awarded Bid Report

XI.C. Open Records Request Report

XII. 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

XIII. ADJOURNMENT