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. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076
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II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Pending and/or Possible Litigation
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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. Nimitz Midde School
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VI. RECOGNITIONS
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VI.A. President's Comments and Acknowledgment of Special Calendar Events
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VII. MATTERS FROM THE FLOOR
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VIII. PRESENTATIONS
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VIII.A. Intruder Detection Audit
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VIII.B. Bilingual/ESL Program Evaluation
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IX. SUPERINTENDENT COMMENTS
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X. BOARD BUSINESS
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X.A. TASA/TASB 2025 Recap
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X.B. Possible Action Regarding 2026 Nomination for Bexar Appraisal District Board of Directors
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X.C. Discussion Regarding HB1481
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XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XI.A. Board Policy
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XI.A.1. Possible Action Regarding Board Policy Update 125
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XI.B. Business Services
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XI.B.1. Possible Action Regarding Resolution Indicative of the Board of Trustee's Annual Review of Investment Program
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XI.C. Consent
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XI.C.1. Instruction and Campus Administration
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XI.C.1.a. School Health Advisory Council (SHAC) Member Appointments
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XI.C.2. Business Services
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XI.C.2.a. Over 50K Purchases
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XI.C.2.b. Resolution Approving Sources of Instruction Relating to Investment Responsibilities
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XI.C.2.c. Broker/Dealer Authorization
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XI.C.3. Minutes from September 8, 2025, and September 22, 2025
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XI.C.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: | October 6, 2025 at 5:30 PM - Regular Meeting | |
Subject: |
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
Subject: |
II. EXECUTIVE SESSION
|
|
Subject: |
II.A. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076
|
|
Subject: |
II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
Subject: |
II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
Subject: |
II.C.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. Nimitz Midde School
|
|
Presenter: |
Christina Sanchez, Principal
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|
Subject: |
VI. RECOGNITIONS
|
|
Subject: |
VI.A. President's Comments and Acknowledgment of Special Calendar Events
|
|
Subject: |
VII. MATTERS FROM THE FLOOR
|
|
Subject: |
VIII. PRESENTATIONS
|
|
Subject: |
VIII.A. Intruder Detection Audit
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|
Subject: |
VIII.B. Bilingual/ESL Program Evaluation
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|
Presenter: |
Anthony Jarrett, Chief Instructional Officer
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|
Attachments:
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Subject: |
IX. SUPERINTENDENT COMMENTS
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|
Subject: |
X. BOARD BUSINESS
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|
Subject: |
X.A. TASA/TASB 2025 Recap
|
|
Subject: |
X.B. Possible Action Regarding 2026 Nomination for Bexar Appraisal District Board of Directors
|
|
Attachments:
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||
Subject: |
X.C. Discussion Regarding HB1481
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|
Subject: |
XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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|
Subject: |
XI.A. Board Policy
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Subject: |
XI.A.1. Possible Action Regarding Board Policy Update 125
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|
Presenter: |
Sean Maika, Superintendent of Schools
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Attachments:
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Subject: |
XI.B. Business Services
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|
Subject: |
XI.B.1. Possible Action Regarding Resolution Indicative of the Board of Trustee's Annual Review of Investment Program
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|
Presenter: |
Dan Villarreal, Chief Financial Officer
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Attachments:
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Subject: |
XI.C. Consent
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|
Subject: |
XI.C.1. Instruction and Campus Administration
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|
Subject: |
XI.C.1.a. School Health Advisory Council (SHAC) Member Appointments
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|
Attachments:
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||
Subject: |
XI.C.2. Business Services
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|
Subject: |
XI.C.2.a. Over 50K Purchases
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|
Attachments:
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||
Subject: |
XI.C.2.b. Resolution Approving Sources of Instruction Relating to Investment Responsibilities
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|
Attachments:
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||
Subject: |
XI.C.2.c. Broker/Dealer Authorization
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|
Attachments:
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Subject: |
XI.C.3. Minutes from September 8, 2025, and September 22, 2025
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Subject: |
XI.C.4. End of Consent
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Subject: |
XII. REPORTS
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|
Subject: |
XII.A. Interim Financial and Management Reports
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|
Subject: |
XII.B. Awarded Bid Report
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|
Subject: |
XII.C. Federal Grants Report
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|
Subject: |
XII.D. Open Records Request Report
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|
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
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