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. Executive Director of Athletics
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II.A.1.b. Principal of Jackson Middle School
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II.A.1.c. Principal of Nimitz Middle School
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II.A.1.d. Assistant Principal of North East Alternative Center
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II.A.1.e. Director of Space Engineering Technology Academy
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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. UIL 6A State Tennis Bronze Medalist, Madison High School
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VI.B. All-Army Armed Drill National Champions, Reagan High School
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VI.C. All-Army Unarmed Drill National Champions, Roosevelt High School
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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. Executive Director of Athletics
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VIII.A.1.b. Principal of Jackson Middle School
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VIII.A.1.c. Principal of Nimitz Middle School
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VIII.A.1.d. Assistant Principal of North East Alternative Center
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VIII.A.1.e. Director of Space Engineering Technology Academy
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IX. PRESENTATIONS
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IX.A. Budget Presentation
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IX.B. Facilities Steering Committee Recommendations for a Long-Range Facility Plan
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IX.C. School Health Advisory Council (SHAC) Annual Report
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X. SUPERINTENDENT COMMENTS
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XI. BOARD BUSINESS
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XI.A. Possible Action Regarding School Health Advisory Council (SHAC) Recommendations for Edited HSAE Instructional Materials for 8th Grade
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XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XII.A. Business Services
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XII.A.1. Possible Action Regarding Consideration and Approval of an Order Authorizing the Issuance of "North East Independent School District Unlimited Tax Refunding Bonds, Series 2025"
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XII.B. Consent
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XII.B.1. North East Educational Foundation
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XII.B.1.a. North East Educational Foundation MOU with NEISD
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XII.B.2. Business Services
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XII.B.2.a. Bid Items
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XII.B.2.b. Over 50K Purchases
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XII.B.2.c. 2025-2026 Anticipated Over 50K Purchases
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XII.B.2.d. 2025-2026 Proposed Cooperative Purchasing Contracts
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XII.B.3. Minutes from May 2025
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XII.B.4. 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. Donations Report
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XIII.E. 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. PRESIDENT'S COMMENTS
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XVI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 9, 2025 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. Executive Director of Athletics
|
|
Subject: |
II.A.1.b. Principal of Jackson Middle School
|
|
Subject: |
II.A.1.c. Principal of Nimitz Middle School
|
|
Subject: |
II.A.1.d. Assistant Principal of North East Alternative Center
|
|
Subject: |
II.A.1.e. Director of Space Engineering Technology Academy
|
|
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. UIL 6A State Tennis Bronze Medalist, Madison High School
|
|
Subject: |
VI.B. All-Army Armed Drill National Champions, Reagan High School
|
|
Subject: |
VI.C. All-Army Unarmed Drill National Champions, Roosevelt High School
|
|
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
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|
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. Executive Director of Athletics
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Subject: |
VIII.A.1.b. Principal of Jackson Middle School
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Subject: |
VIII.A.1.c. Principal of Nimitz Middle School
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Subject: |
VIII.A.1.d. Assistant Principal of North East Alternative Center
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Subject: |
VIII.A.1.e. Director of Space Engineering Technology Academy
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Subject: |
IX. PRESENTATIONS
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Subject: |
IX.A. Budget Presentation
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Presenter: |
Dan Villarreal, Chief Financial Officer
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Attachments:
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Subject: |
IX.B. Facilities Steering Committee Recommendations for a Long-Range Facility Plan
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Presenter: |
Deb Caldwell, Chief Operations Officer
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Attachments:
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Subject: |
IX.C. 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: |
X. SUPERINTENDENT COMMENTS
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|
Subject: |
XI. BOARD BUSINESS
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|
Subject: |
XI.A. Possible Action Regarding School Health Advisory Council (SHAC) Recommendations for Edited HSAE Instructional Materials for 8th Grade
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|
Presenter: |
School Health Advisory Council
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Attachments:
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Subject: |
XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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Subject: |
XII.A. Business Services
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Subject: |
XII.A.1. Possible Action Regarding Consideration and Approval of an Order Authorizing the Issuance of "North East Independent School District Unlimited Tax Refunding Bonds, Series 2025"
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Presenter: |
Dan Villarreal, Chief Financial Officer
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Attachments:
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Subject: |
XII.B. Consent
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Subject: |
XII.B.1. North East Educational Foundation
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Subject: |
XII.B.1.a. North East Educational Foundation MOU with NEISD
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Attachments:
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Subject: |
XII.B.2. Business Services
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Subject: |
XII.B.2.a. Bid Items
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Attachments:
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Subject: |
XII.B.2.b. Over 50K Purchases
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Attachments:
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Subject: |
XII.B.2.c. 2025-2026 Anticipated Over 50K Purchases
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Attachments:
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Subject: |
XII.B.2.d. 2025-2026 Proposed Cooperative Purchasing Contracts
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Attachments:
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Subject: |
XII.B.3. Minutes from May 2025
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Subject: |
XII.B.4. End of Consent
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Subject: |
XIII. REPORTS
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Subject: |
XIII.A. Interim Financial and Management Reports
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|
Subject: |
XIII.B. Awarded Bid Report
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Subject: |
XIII.C. Federal Grants Report
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Subject: |
XIII.D. Donations Report
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Subject: |
XIII.E. Open Records Request Report
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|
Subject: |
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
|
|
Subject: |
XV. PRESIDENT'S COMMENTS
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|
Subject: |
XVI. ADJOURNMENT
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