September 16, 2024 at 5:30 PM - Board Business Meeting B

1. Meeting Called to Order

1.A. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______

1.A.1. Mrs. Christina Martinez

1.A.2. Ms. Alicia Sebastian

1.A.3. Mr. Arthur Valdez

1.A.4. Mr. Ed Garza

1.A.5. Ms. Leticia Ozuna 

1.A.6. Mrs. Sarah Sorensen

1.A.7. Mrs. Stephanie Torres 

1.B. Recording of Superintendent Present

1.B.1. Dr. Jaime Aquino

1.C. Pledge of Allegiance to the U. S. Flag

1.D. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

1.E. Citizens' Presentations - 60-minute total time limit for this item 

2. Governance

2.A. Supporting Excellent Schools in Every Neighborhood: Guardrail 2 – Interim Guardrail 2.2 and 2.3

2.B. Approval to Adopt or Revise Local Board Policies AF, DEC and FNCE 

3. Consent Agenda

3.A. Approval of the 2024-2025 Campus Performance Objectives

3.B. Approval of Partner Agreement Amendment with the Public Montessori Network

3.C. Approval of Package #1 Guaranteed Maximum Price (GMP) for the 2020 Bond Project at Thomas Jefferson High School

3.D. Approval of Qualified Investment Brokers/Dealers

3.E. Approval of Monthly Budget Reports and Amendments for September 2024

3.F. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards

3.G. Approval of Minutes for the following meetings: 

3.G.1. August 19, 2024 Board Business Meeting 

3.G.2. August 26, 2024 Special Board Meeting 

4. Closed Session

4.A. The Board will convene in Closed Session as authorized by the Texas Government Code Chapter 551, et. Seq. (TGC 551.071, TGC 551.072, TGC 551.074, and TGC 551.076)

4.A.1. Deliberation regarding the purchase, exchange, lease or value of real estate, including legal issues on the acquisition process. (TGC 551.071 and TGC 551.072)

4.A.2. Consult with legal counsel and deliberate on the valuation and potential sale/exchange of unimproved property on Camaron St. for a proposed baseball stadium (TGC 551.071 and TGC 551.072)

4.A.3. Consultation with legal counsel and discuss and consider Superintendent’s evaluation and employment contract. (TGC 551.071 and TGC 551.074)

4.A.4. Consultation with legal counsel regarding legal issues pertaining to the management agreement between the district and the Center for Applied Sciences and Technology (CAST) Network. (TGC 551.071)

4.A.5. Deliberation regarding personnel matters, including but not limited to employment, duties, discipline, reassignment, resignation, retirement, reclassification, and dismissal of an employee. (TGC 551.071 and TGC 551.074)

4.A.6. Consultation with legal counsel and discussion regarding pursuing sanctions against educators who have abandoned their contract pursuant to TEC 21.210 and 19 TAC 249.14. (TGC 551.071 and TGC 551.074)

4.A.7. Consultation with legal counsel regarding physical plant and related issues. (TGC 551.071)

4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

5. Adjournment

5.A. Adjournment

6. Trustee Q & A