March 2, 2020 at 5:30 PM - Regular
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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.2. Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)
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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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II.C.2. Discussion Regarding Compensation Plan Requirements
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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. Roosevelt High School
Presenter:
Bryan Norwood, Principal
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VI. MATTERS FROM EXECUTIVE SESSION
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VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VI.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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VI.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.3. Introductions
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VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VI.C.1. Pending and/or Possible Litigation
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VII. RECOGNITIONS
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VII.A. Student Voice Participants from Legacy of Educational Excellence High School, International School of the Americas, and Reagan High School
Presenter:
Sean Maika, Superintendent of Schools
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VIII. PRESENTATIONS
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VIII.A. CBAC Annual Report to the Board of Trustees
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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VIII.B. Public Hearing for the 2018-2019 Texas Academic Performance Report (TAPR)
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction, Dorian Galindo, Director, Performance and Planning
Attachments:
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VIII.C. North East ISD Parent and Community Feedback Survey
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction, Dorian Galindo, Director, Performance and Planning
Attachments:
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VIII.D. Census 2020
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Deborah Caldwell, Director, Government Relations and Grant Development
Attachments:
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Board Policy
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IX.A.1. Possible Action Regarding Board Policy FDB (LOCAL), Intradistrict Transfers and Classroom Assignments, Second Reading
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, Brent Brummet, Executive Director, Student Support Services
Attachments:
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IX.A.2. Possible Action Regarding Update 114, Second Reading
Presenter:
Peggy Turner, Executive Associate
Attachments:
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IX.B. Instruction and Campus Administration
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IX.B.1. Possible Action Regarding Proclamation 2020 Instructional Materials
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction, Colleen Bohrmann, Executive Director, Learning Support Services
Attachments:
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IX.C. Consent
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IX.C.1. Business Services
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IX.C.1.a. Donations
Attachments:
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IX.C.1.b. 50K Purchases
Attachments:
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IX.C.2. Operations
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IX.C.2.a. 2020 Annual Construction Prevailing Wage Rates Approval for North East ISD Construction Programs
Attachments:
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IX.C.2.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Design and Construction Requirements
Attachments:
()
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IX.C.3. Minutes from January and February, 2020
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IX.C.4. End of Consent
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X. REPORTS
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X.A. Financial Statement Review of Expenditures
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X.B. Awarded Bid Report
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XI. MATTERS FROM THE FLOOR *
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XII. 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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XIII. ADJOURNMENT
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