Meeting Agenda
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
II. EXECUTIVE SESSION
II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
II.A.1. Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee
II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071
II.B.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. Castle Hills Elementary School
VI. RECOGNITIONS
VI.A. President's Comments and Acknowledgment of Special Calendar Events
VI.B. State and National Spanish Spelling Bee Competition Winner: Steubing Ranch Elementary
VII. MATTERS FROM THE FLOOR  
VIII. MATTERS FROM EXECUTIVE SESSION
VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
VIII.A.1. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee
IX. PRESENTATIONS
IX.A. Campus Consolidation Update
X. SUPERINTENDENT COMMENTS
XI. BOARD BUSINESS
XI.A. Discussion and Possible Action Regarding Lease Agreement with Morgan's
XI.B. School Health Advisory Council (SHAC) Bylaw Revision Recommendations
XI.C. Possible Action Regarding School Health Advisory Council (SHAC) Member Appointments
XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
XII.A. Election
XII.A.1. Possible Action Regarding Consideration and Approval of an Order Calling a Bond Election to be held by North East Independent School District Making Provision for the Conduct of a Joint Election and Resolving Other Matters Incident and Related to Such Election
XII.B. Business Services
XII.B.1. Possible Action Regarding Purchase of Attendance Credits 
XII.B.2. Possible Action Regarding Health and Dental Insurance Premiums
XII.C. Consent
XII.C.1. Business Services
XII.C.1.a. Certified Appraisal Roll
XII.C.1.b. Supplemental Appraisal Roll
XII.C.1.c. Bid Items
XII.C.1.d. Over 50K Purchases
XII.C.2. Operations
XII.C.2.a. Easement Dedication of Variable Width Permanent Water Easement to SAWS at Heroes Stadium
XII.C.3. Minutes from June and July 2025
XII.C.4. End of Consent
XIII. REPORTS
XIII.A. Interim Financial and Management Reports
XIII.B. Awarded Bid Report
XIII.C. Federal Grants Report
XIII.D. 4th Quarter Investment Report
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
XV. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 11, 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. Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee
Subject:
II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071
Subject:
II.B.1. Pending and/or Possible Litigation
Subject:
III. RECONVENE INTO OPEN SESSION
Subject:
IV. WELCOME FROM THE BOARD PRESIDENT
Subject:
V. INVOCATION AND PLEDGE OF ALLEGIANCE
Subject:
V.A. Castle Hills Elementary School
Presenter:
Cory Carroll, Principal
Subject:
VI. RECOGNITIONS
Subject:
VI.A. President's Comments and Acknowledgment of Special Calendar Events
Subject:
VI.B. State and National Spanish Spelling Bee Competition Winner: Steubing Ranch Elementary
Subject:
VII. MATTERS FROM THE FLOOR  
Subject:
VIII. MATTERS FROM EXECUTIVE SESSION
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 Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
Subject:
IX. PRESENTATIONS
Subject:
IX.A. Campus Consolidation Update
Subject:
X. SUPERINTENDENT COMMENTS
Subject:
XI. BOARD BUSINESS
Subject:
XI.A. Discussion and Possible Action Regarding Lease Agreement with Morgan's
Presenter:
Sean Maika, Superintendent of Schools
Subject:
XI.B. School Health Advisory Council (SHAC) Bylaw Revision Recommendations
Presenter:
Tony Kaman, SHAC Chair
Attachments:
Subject:
XI.C. Possible Action Regarding School Health Advisory Council (SHAC) Member Appointments
Presenter:
David Beyer, President, Board of Trustees
Attachments:
Subject:
XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
Subject:
XII.A. Election
Subject:
XII.A.1. Possible Action Regarding Consideration and Approval of an Order Calling a Bond Election to be held by North East Independent School District Making Provision for the Conduct of a Joint Election and Resolving Other Matters Incident and Related to Such Election
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
Subject:
XII.B. Business Services
Subject:
XII.B.1. Possible Action Regarding Purchase of Attendance Credits 
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
Subject:
XII.B.2. Possible Action Regarding Health and Dental Insurance Premiums
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
Subject:
XII.C. Consent
Subject:
XII.C.1. Business Services
Subject:
XII.C.1.a. Certified Appraisal Roll
Attachments:
Subject:
XII.C.1.b. Supplemental Appraisal Roll
Attachments:
Subject:
XII.C.1.c. Bid Items
Attachments:
Subject:
XII.C.1.d. Over 50K Purchases
Attachments:
Subject:
XII.C.2. Operations
Subject:
XII.C.2.a. Easement Dedication of Variable Width Permanent Water Easement to SAWS at Heroes Stadium
Attachments:
Subject:
XII.C.3. Minutes from June and July 2025
Subject:
XII.C.4. End of Consent
Subject:
XIII. REPORTS
Subject:
XIII.A. Interim Financial and Management Reports
Subject:
XIII.B. Awarded Bid Report
Subject:
XIII.C. Federal Grants Report
Subject:
XIII.D. 4th Quarter Investment Report
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. ADJOURNMENT

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