April 8, 2024 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. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076
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II.B. Discussion Regarding Use of Security Personnel 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. North East Transition Services
Presenter:
Lorena Gonzalez, Director
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VI. RECOGNITIONS
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VI.A. President's Remarks on Acknowledgment of Special Calendar Events
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VI.B. Regional Spanish Spelling Bee Winners
Presenter:
Anthony Jarrett, Chief Instructional Officer
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VI.C. Junior Varsity Dance National Game Day Champions, Johnson High School
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
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VI.D. Cyber Patriot National Finals-Roosevelt Cyber Patriot Team
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
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VII. MATTERS FROM THE FLOOR
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VIII. PRESENTATIONS
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VIII.A. Intruder Detection Audit
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IX. SUPERINTENDENT COMMENTS
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X. REPORT ON REQUIRED BOARD TRAINING
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X.A. State Board Rule on Board Member Continuing Education Announcement of Credit
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
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XI. BOARD BUSINESS
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XI.A. Discussion and Possible Action Regarding School Health Advisory Council's (SHAC) Health Ad Hoc Committee-Proposed Survey and Survey Recipients
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XI.B. Discussion and Possible Action Regarding Data Analysis of Health Survey
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XI.C. Presentation, Discussion, and Possible Action Regarding District Level Paperwork Requirements
Attachments:
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XI.D. Discussion and Possible Action Regarding School Health Advisory Council (SHAC) Membership
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XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XII.A. Board Policy
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XII.A.1. Possible Action Regarding Board Policy Update-FFA (LOCAL)
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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XII.B. Instruction and Campus Administration
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XII.B.1. Possible Action Regarding Dual Language and Hyper Accelerated Math Redesign
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XII.B.2. Possible Action Regarding Proclamation 2024 Career and Technical Education Instructional Materials Adoption
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XII.B.3. Possible Action Regarding Proclamation 2024 K-12 Science Instructional Materials Adoption
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XII.C. Consent
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XII.C.1. Instruction and Campus Administration
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XII.C.1.a. Off Campus Physical Activity Agency Certification for Middle School
Attachments:
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XII.C.2. Business Services
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XII.C.2.a. Over 50K Purchases
Attachments:
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XII.C.3. Operations
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XII.C.3.a. Open Records Designation of Ten Non-Business Days
Attachments:
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XII.C.4. Minutes from March 2024
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XII.C.5. 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. Open Records Request 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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