June 18, 2018 at 5:30 PM - Special
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. RECOGNITION
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II.A. State 6A Finalists Varsity Boys Baseball
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Karen Funk, Executive Director, Athletics
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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.2. Principal of Ed White Middle School
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III.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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III.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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III.C.1. Pending and/or Possible Litigation
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III.D. Superintendent's Summative Evaluation pursuant to Government Code Sections 551.071 and 551.074
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III.E. Superintendent's Contract pursuant to Government Code Sections 551.071 and 551.074
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IV. RECONVENE AFTER EXECUTIVE 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
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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V.A.2. Principal of Ed White Middle School
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V.B. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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V.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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V.C.1. Pending and/or Possible Litigation
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V.D. Superintendent's Summative Evaluation pursuant to Government Code Sections 551.071 and 551.074
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V.E. Superintendent's Contract pursuant to Government Code Sections 551.071 and 551.074
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VI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VI.A. Campus Administration
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VI.A.1. Possible Action Regarding Proposed Compensation Plan for 2018-2019
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.B. Business Services
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VI.B.1. Possible Action Regarding Resolution Amending the Resolution by the Board of Trustees of the North East Independent School District Providing for the Defeasance and Calling for Redemption Certain Currently Outstanding District Obligations
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
()
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VI.C. Consent
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VI.C.1. Business Services
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VI.C.1.a. Over 50K Purchases
Attachments:
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VI.C.1.b. Region 6 Education Service Center (ESCR6) Educational Purchasing Interlocal Cooperative (EPIC6)
Attachments:
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VI.C.1.c. Region 2 Educational Service Center (ESCR2) Goodbuy Purchasing Cooperative
Attachments:
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VI.C.1.d. Over 50K Purchases 2017-2018 College Board
Attachments:
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VII. PRESENTATIONS
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VII.A. Budget Study Session #3
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
()
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VIII. ADJOURNMENT
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