May 8, 2017 at 5:30 PM - Regular

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. Routine Personnel including but not limited to Administrative Appointments

II.A.2. Proposed Recommendation for Nonrenewal of Chapter 21 Term Contract Employee(s)

II.A.3. Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)

II.A.4. Proposed Recommendation for Nonrenewal of Probationary Contract Employee(s) 

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Bradley Middle School

VI. MATTERS FROM EXECUTIVE SESSION

VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074

VI.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

VI.A.2. Possible Action Regarding Proposed Recommendation for Nonrenewal of Chapter 21 Term Contract Employee(s)

VI.A.3. Possible Action Regarding Proposed Recommendation for Nonrenewal of Probationary Contract Employee(s) 

VI.A.4. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)

VI.A.5. Introductions

VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071

VI.C.1. Possible and Pending Litigation

VII. RECOGNITIONS

VII.A. Reagan High School TFA State Sweepstakes Champion Team Members

VII.B. NEISD Student Volunteer of the Year

VII.C. 2016-2017 NASA SL Student Launch Competition-Krueger School of Applied Technologies

VII.D. 2016-2017 NASA SL Student Launch Competition-Engineering Technology Academy

VII.E. 2017 Education Service Center, Region 20, Assistant Principal of the Year

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Resolutions

VIII.A.1. Possible Action Regarding National School Nurses Day

VIII.B. Board Policy

VIII.B.1. Possible Action Regarding Board Policy Update 107, Second and Final Reading

VIII.C. Campus Administration

VIII.C.1. Possible Action Regarding Approval of Employment Contracts

VIII.C.2. Possible Action to Approve Participants Recommended for the 2017-2018 Administrative Training Program

VIII.D. Business Services

VIII.D.1. Possible Action Regarding Defeasance and Calling for Redemption of Certain Currently Outstanding Obligations Designated as "North East Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2013B"

VIII.E. Operations

VIII.E.1. Possible Action Regarding 2015 Bond Program North East Agriscience Phase 2 Facility Improvements Project (Ag Engineering Fabrication Shop and Meat Processing Lab) Schematic Design Approval

VIII.E.2. Possible Action Regarding 2015 Bond Program Johnson High School Fine Arts Addition (New 2nd Band Hall) Project Schematic Design Approval

VIII.E.3. Possible Action Regarding 2015 Bond Program Nimitz Middle School Fine Arts Addition (New Band and Choir Facilities) and Renovations (Auditorium) Project Schematic Design Approval

VIII.F. Consent

VIII.F.1. Business Services

VIII.F.1.a. Waiver of Penalties and Interest

VIII.F.1.b. Donations

VIII.F.1.c. Extension of Depository Contract

VIII.F.1.d. Extension of Contract for Collection of Delinquent Taxes

VIII.F.1.e. 50K Purchases

VIII.F.2. Operations

VIII.F.2.a. 2015 Bond District Facility Operations MEP Upgrades Bid Package 2A Project Bid Award Approval

VIII.F.2.b. 2015 Bond BAC Josh Davis Facility Upgrades and Improvements Project Bid Award Approval

VIII.F.2.c. 2015 Bond BAC Comalander Stadium Facility Upgrades and Improvements Bid Package 3 New Field Maintenance Building Project Bid Award Approval

VIII.F.2.d. Lopez Middle School Central Energy Plant Chemical Water Treatment Services Contract Bid Authorization

VIII.F.2.e. District-Wide Environmental Services Indefinite Delivery Quantity (IDQ) Project Bid Award Approval

VIII.F.2.f. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond and District M&O Design and Construction Requirements

VIII.F.3. Minutes from March, 2017

VIII.F.4. End of Consent

IX. REPORTS

IX.A. Financial Statement-Review of Expenditures

IX.B. 3rd Quarter Investment Report

IX.C. Awarded Bid Report

X. MATTERS FROM THE FLOOR  *

XI. 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

XII. ADJOURNMENT