February 13, 2023 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. Assistant Principal of Northern Hills Elementary School
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II.A.1.b. Assistant Principal of Wood Middle School
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II.A.2. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
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II.A.3. Discussion Regarding Duties of Personnel Related to Survey
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II.A.4. Follow Up Discussion Regarding Participation of Board Member in Outside Event
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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 Remarks on Acknowledgement 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. Assistant Principal of Northern Hills Elementary School
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VIII.A.1.b. Assistant Principal of Wood Middle School
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VIII.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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IX. PRESENTATIONS
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IX.A. Intruder Detection Audit by Texas School Safety Center
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X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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X.A. Board Policy
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X.A.1. Possible Action Regarding Board Policy Update 120
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
()
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X.B. Campus Administration
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X.B.1. Possible Action Regarding Wage Payments During School Closure
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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X.C. Instruction
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X.C.1. Possible Action Regarding 2023-2024 Proposed Calendar for Academy of Creative Education and Castle Hills Elementary
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
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X.C.2. Possible Action Regarding 2023-2024 Extended School Year Calendar for Jackson-Keller, Larkspur, and Serna Elementary Schools
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
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X.D. Business Services
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X.D.1. Possible Action Regarding Wage Payments During School Closure
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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X.D.2. Possible Action Regarding Payment to the Texas State Florists' Association
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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X.E. Consent
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X.E.1. Business Services
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X.E.1.a. 50K Purchases
Attachments:
()
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X.E.2. Operations
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X.E.2.a. 2023 Annual Construction Prevailing Wage Rates Approval for North East ISD Construction Programs
Attachments:
()
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X.E.3. Minutes from January 2023
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X.E.4. End of Consent
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XI. REPORTS
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XI.A. Interim Financial and Management Reports
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XI.B. 2nd Quarter Investment Report
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XI.C. Awarded Bid Report
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XI.D. Open Records Request Report
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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
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XIII. ADJOURNMENT
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