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Meeting Agenda
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. PRESENTATION
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II.A. Internal Audit Department Quarterly Board Update
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III. EXECUTIVE SESSION
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III.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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III.A.1. Routine Personnel including but not limited to Administrative Appointments
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III.A.1.a. Executive Director of Strategic School Improvement
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III.A.2. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee
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III.A.3. Discussion Regarding Specific Personnel Related to Internal Audit Department Quarterly Report
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IV. RECONVENE INTO OPEN SESSION
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V. MATTERS FROM EXECUTIVE SESSION
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V.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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V.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
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V.A.1.a. Executive Director of Strategic School Improvement
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V.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee
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VI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VI.A. Internal Audit
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VI.A.1. Possible Action Regarding Approval of Internal Audit Plan for 2026-2027
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VI.B. Operations
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VI.B.1. Possible Action Regarding Use of Security Personnel
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VI.C. Consent
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VI.C.1. School Health Advisory Council (SHAC) Member Appointments
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 24, 2026 at 5:30 PM - Special Meeting | |
| Subject: |
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
| Subject: |
II. PRESENTATION
|
|
| Subject: |
II.A. Internal Audit Department Quarterly Board Update
|
|
| Presenter: |
Lisa Shoesmith, Director of Internal Audit
|
|
|
Attachments:
|
||
| Subject: |
III. EXECUTIVE SESSION
|
|
| Subject: |
III.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
| Subject: |
III.A.1. Routine Personnel including but not limited to Administrative Appointments
|
|
| Subject: |
III.A.1.a. Executive Director of Strategic School Improvement
|
|
| Subject: |
III.A.2. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee
|
|
| Subject: |
III.A.3. Discussion Regarding Specific Personnel Related to Internal Audit Department Quarterly Report
|
|
| Subject: |
IV. RECONVENE INTO OPEN SESSION
|
|
| Subject: |
V. MATTERS FROM EXECUTIVE SESSION
|
|
| Subject: |
V.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
| Subject: |
V.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
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|
| Presenter: |
Rudy Jimenez, Chief of Schools and Leadership
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Attachments:
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| Subject: |
V.A.1.a. Executive Director of Strategic School Improvement
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|
| Subject: |
V.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee
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|
| Presenter: |
Rudy Jimenez, Chief of Schools and Leadership
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Attachments:
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| Subject: |
VI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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|
| Subject: |
VI.A. Internal Audit
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|
| Subject: |
VI.A.1. Possible Action Regarding Approval of Internal Audit Plan for 2026-2027
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|
| Presenter: |
Lisa Shoesmith, Director of Internal Audit
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|
|
Attachments:
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| Subject: |
VI.B. Operations
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| Subject: |
VI.B.1. Possible Action Regarding Use of Security Personnel
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| Presenter: |
Deb Caldwell, Chief Operations Officer
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Attachments:
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| Subject: |
VI.C. Consent
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| Subject: |
VI.C.1. School Health Advisory Council (SHAC) Member Appointments
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Attachments:
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| Subject: |
VII. ADJOURNMENT
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