October 6, 2025 at 5:30 PM - Regular Meeting
Agenda |
---|
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
II. EXECUTIVE SESSION
|
II.A. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076
|
II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
II.C.1. Pending and/or Possible Litigation
|
III. RECONVENE INTO OPEN SESSION
|
IV. WELCOME FROM THE BOARD PRESIDENT
|
V. INVOCATION AND PLEDGE OF ALLEGIANCE
|
V.A. Nimitz Midde School
Presenter:
Christina Sanchez, Principal
|
VI. RECOGNITIONS
|
VI.A. President's Comments and Acknowledgment of Special Calendar Events
|
VII. MATTERS FROM THE FLOOR
|
VIII. PRESENTATIONS
|
VIII.A. Intruder Detection Audit
|
VIII.B. Bilingual/ESL Program Evaluation
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
(
)
|
IX. SUPERINTENDENT COMMENTS
|
X. BOARD BUSINESS
|
X.A. TASA/TASB 2025 Recap
|
X.B. Possible Action Regarding 2026 Nomination for Bexar Appraisal District Board of Directors
Attachments:
(
)
|
X.C. Discussion Regarding HB1481
|
XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
XI.A. Board Policy
|
XI.A.1. Possible Action Regarding Board Policy Update 125
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
(
)
|
XI.B. Business Services
|
XI.B.1. Possible Action Regarding Resolution Indicative of the Board of Trustee's Annual Review of Investment Program
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
(
)
|
XI.C. Consent
|
XI.C.1. Instruction and Campus Administration
|
XI.C.1.a. School Health Advisory Council (SHAC) Member Appointments
Attachments:
(
)
|
XI.C.2. Business Services
|
XI.C.2.a. Over 50K Purchases
Attachments:
(
)
|
XI.C.2.b. Resolution Approving Sources of Instruction Relating to Investment Responsibilities
Attachments:
(
)
|
XI.C.2.c. Broker/Dealer Authorization
Attachments:
(
)
|
XI.C.3. Minutes from September 8, 2025, and September 22, 2025
|
XI.C.4. End of Consent
|
XII. REPORTS
|
XII.A. Interim Financial and Management Reports
|
XII.B. Awarded Bid Report
|
XII.C. Federal Grants 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
|