June 12, 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. Principal of Krueger Middle School

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

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

II.A.2. Update on Personnel Duties Related to Disposal of Confiscated Contraband

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. Disposal of Confiscated Contraband

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Academy of Creative Education (ACE)

VI. RECOGNITIONS

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

VI.B. UIL 6A Track and Field State Meet Medalists 

VI.C. Churchill High School All-Service Division II National Champion Unarmed Drill

VI.D. Reagan High School All-Army Champion Unarmed Drill

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. Principal of Krueger Middle School

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

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

IX. PRESENTATIONS

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

IX.B. 2023 Accountability Refresh Update

IX.C. City of San Antonio Mental Health Grant

IX.D. SHAC Annual Report

IX.E. School Health Advisory Council (SHAC) Volunteer Application

IX.F. Budget Study Session 3

X. SUPERINTENDENT COMMENTS

X.A. Information on Disposal of Confiscated Contraband

XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION

XI.A. Campus Administration

XI.A.1. Possible Action Regarding Proposed Compensation Plan for 2023-2024

XI.A.2. Possible Action Regarding School Health Advisory Council (SHAC) Recommendation for Edited HSAE Instructional Materials for HS/Health I Credit Courses

XI.B. Consent

XI.B.1. North East Education Foundation

XI.B.1.a. North East Educational Foundation MOU with NEISD

XI.B.2. Business Services

XI.B.2.a. TEA Login (TEAL) Authorization

XI.B.2.b. Waiver of Penalties and Interest

XI.B.2.c. Extension of Contract for Collection of Delinquent Taxes

XI.B.2.d. Bid Items

XI.B.2.e. 2023-2024 Proposed Cooperative Purchasing Contracts

XI.B.2.f. $50,000 Purchases

XI.B.2.g. 2023-2024 Anticipated Over $50,000 Purchases

XI.B.3. Minutes from May 2023

XI.B.4. End of Consent

XII. REPORTS

XII.A. Interim Financial and Management Reports

XII.B. Federal Grants Report

XII.C. Awarded Bid Report

XII.D. Open Records Request Report

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

XIV. ADJOURNMENT