Meeting Agenda
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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. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.1.a. Assistant Principal of Science and Engineering Technologies Academy (SETA) at Krueger Middle School
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II.A.1.b. Assistant Principal of Hidden Forest Elementary School
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II.A.1.c. Assistant Principal of Redland Oaks Elementary School
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II.A.2. Discussion Regarding Non-Renewal of Chapter 21 Term Contract Employee
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II.B. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076
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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. Academy of Creative Education
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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. MacArthur Girls Tennis State Bronze Medalist
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VI.C. Johnson Baseball State Finalist
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VII. MATTERS FROM THE FLOOR
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VIII. MATTERS FROM EXECUTIVE SESSION
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VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VIII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
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VIII.A.1.a. Assistant Principal of Science and Engineering Technologies Academy (SETA) at Krueger Middle School
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VIII.A.1.b. Assistant Principal of Hidden Forest Elementary School
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VIII.A.1.c. Assistant Principal of Redland Oaks Elementary School
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VIII.A.2. Possible Action Regarding Non-Renewal of Chapter 21 Term Contract Employee
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IX. PRESENTATIONS
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IX.A. Intruder Detection Audit
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IX.B. School Health Advisory Council (SHAC) Annual Report
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IX.C. School Health Advisory Council (SHAC) Recommendation for Health Course Graduation Requirement
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IX.D. School Health Advisory Council (SHAC) Bylaw Revision Recommendations
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IX.E. Budget Study Session #3
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X. SUPERINTENDENT COMMENTS
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XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XI.A. Instruction and Campus Administration
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XI.A.1. Possible Action Regarding Proposed Compensation Plan for 2024-2025
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XI.A.2. Possible Action Regarding Leave for Academic Preparation
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XI.A.3. Possible Action Regarding School District Teaching Permit
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XI.A.4. Discussion and Possible Action Regarding NEISD Library Materials Update
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XI.B. Consent
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XI.B.1. North East Educational Foundation
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XI.B.1.a. North East Educational Foundation MOU with NEISD
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XI.B.2. Business Services
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XI.B.2.a. Bid Items
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XI.B.2.b. 50K Purchases
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XI.B.2.c. 2024-2025 Anticipated Over 50K Purchases
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XI.B.2.d. Interlocal Agreement
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XI.B.2.e. 2024-2025 Proposed Cooperative Purchasing Contracts
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XI.B.2.f. Waiver of Penalties and Interest
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XI.B.3. Minutes from May 2024
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XI.B.4. End of Consent
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XII. REPORTS
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XII.A. Interim Financial and Management Reports
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XII.B. Awarded Bid Report
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XII.C. Federal Grants Report
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XII.D. Open Records Request Report
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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
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XIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 10, 2024 at 5:30 PM - Regular Meeting | |
Subject: |
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
Subject: |
II. EXECUTIVE SESSION
|
|
Subject: |
II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
Subject: |
II.A.1. Routine Personnel including but not limited to Administrative Appointments
|
|
Subject: |
II.A.1.a. Assistant Principal of Science and Engineering Technologies Academy (SETA) at Krueger Middle School
|
|
Subject: |
II.A.1.b. Assistant Principal of Hidden Forest Elementary School
|
|
Subject: |
II.A.1.c. Assistant Principal of Redland Oaks Elementary School
|
|
Subject: |
II.A.2. Discussion Regarding Non-Renewal of Chapter 21 Term Contract Employee
|
|
Subject: |
II.B. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076
|
|
Subject: |
III. RECONVENE INTO OPEN SESSION
|
|
Subject: |
IV. WELCOME FROM THE BOARD PRESIDENT
|
|
Subject: |
V. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
Subject: |
V.A. Academy of Creative Education
|
|
Presenter: |
Patrick Valdez, Principal
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|
Subject: |
VI. RECOGNITIONS
|
|
Subject: |
VI.A. President's Remarks on Acknowledgment of Special Calendar Events
|
|
Subject: |
VI.B. MacArthur Girls Tennis State Bronze Medalist
|
|
Presenter: |
Rudy Jimenez, Chief of Schools and Leadership
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|
Subject: |
VI.C. Johnson Baseball State Finalist
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|
Presenter: |
Rudy Jimenez, Chief of Schools and Leadership
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|
Subject: |
VII. MATTERS FROM THE FLOOR
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|
Subject: |
VIII. MATTERS FROM EXECUTIVE SESSION
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|
Subject: |
VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
Subject: |
VIII.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: |
VIII.A.1.a. Assistant Principal of Science and Engineering Technologies Academy (SETA) at Krueger Middle School
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|
Subject: |
VIII.A.1.b. Assistant Principal of Hidden Forest Elementary School
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|
Subject: |
VIII.A.1.c. Assistant Principal of Redland Oaks Elementary School
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|
Subject: |
VIII.A.2. Possible Action Regarding Non-Renewal 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: |
IX. PRESENTATIONS
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|
Subject: |
IX.A. Intruder Detection Audit
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Subject: |
IX.B. School Health Advisory Council (SHAC) Annual Report
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|
Presenter: |
School Health Advisory Council
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|
Attachments:
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Subject: |
IX.C. School Health Advisory Council (SHAC) Recommendation for Health Course Graduation Requirement
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|
Presenter: |
School Health Advisory Council
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|
Attachments:
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Subject: |
IX.D. School Health Advisory Council (SHAC) Bylaw Revision Recommendations
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|
Presenter: |
School Health Advisory Council
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Attachments:
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Subject: |
IX.E. Budget Study Session #3
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Presenter: |
Dan Villarreal, Chief Financial Officer
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Attachments:
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Subject: |
X. SUPERINTENDENT COMMENTS
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|
Subject: |
XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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|
Subject: |
XI.A. Instruction and Campus Administration
|
|
Subject: |
XI.A.1. Possible Action Regarding Proposed Compensation Plan for 2024-2025
|
|
Presenter: |
Rudy Jimenez, Chief of Schools and Leadership
|
|
Attachments:
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Subject: |
XI.A.2. Possible Action Regarding Leave for Academic Preparation
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Presenter: |
Rudy Jimenez, Chief of Schools and Leadership
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Attachments:
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Subject: |
XI.A.3. Possible Action Regarding School District Teaching Permit
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Presenter: |
Rudy Jimenez, Chief of Schools and Leadership
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Attachments:
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Subject: |
XI.A.4. Discussion and Possible Action Regarding NEISD Library Materials Update
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Presenter: |
Anthony Jarrett, Chief Instructional Officer
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Attachments:
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Subject: |
XI.B. Consent
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Subject: |
XI.B.1. North East Educational Foundation
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Subject: |
XI.B.1.a. North East Educational Foundation MOU with NEISD
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Attachments:
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Subject: |
XI.B.2. Business Services
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Subject: |
XI.B.2.a. Bid Items
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Attachments:
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Subject: |
XI.B.2.b. 50K Purchases
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Attachments:
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Subject: |
XI.B.2.c. 2024-2025 Anticipated Over 50K Purchases
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Attachments:
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Subject: |
XI.B.2.d. Interlocal Agreement
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Attachments:
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Subject: |
XI.B.2.e. 2024-2025 Proposed Cooperative Purchasing Contracts
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|
Attachments:
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Subject: |
XI.B.2.f. Waiver of Penalties and Interest
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Attachments:
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Subject: |
XI.B.3. Minutes from May 2024
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Subject: |
XI.B.4. End of Consent
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Subject: |
XII. REPORTS
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|
Subject: |
XII.A. Interim Financial and Management Reports
|
|
Subject: |
XII.B. Awarded Bid Report
|
|
Subject: |
XII.C. Federal Grants Report
|
|
Subject: |
XII.D. Open Records Request Report
|
|
Subject: |
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
|
|
Subject: |
XIV. ADJOURNMENT
|