January 13, 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. Athletic Director of MacArthur High School
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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. Ed White Middle School
Presenter:
Bethany Lorge, 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. Athletic Director of MacArthur High School
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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. Madison High School FFA National Champions
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Doak Stewart, Director, Agriscience Magnet Program
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VIII. PRESENTATIONS
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VIII.A. State of the NEISD Council of PTAs
Presenter:
Audra Frigon, PTA President
Attachments:
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VIII.B. CPS Energy Demand Response
Presenter:
Ron Clary, Associate Superintendent for Operations, Barry Lanford, Executive Director, Facility Maintenance and Operations
Attachments:
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VIII.C. January 2020 School Board Recognition Month
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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IX. BOARD BUSINESS
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IX.A. Possible Action Regarding Changing the March 2020 Regular Board Meeting Date
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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X.A. Board Policy
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X.A.1. Possible Action Regarding Board Policy EIC (LOCAL), Second Reading
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Colleen Bohrmann, Executive Director, Learning Support Services
Attachments:
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X.A.2. Possible Action Regarding Board Policy FDB (LOCAL), First Reading
Presenter:
Rudy Jimenez, Interim Assistant Superintendent for Campus Administration
Attachments:
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X.A.3. Possible Action Regarding Update 114, First Reading
Presenter:
Marie King, Executive Associate
Attachments:
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X.B. Resolutions
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X.B.1. Possible Action Regarding Rodeo Day Resolution
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Doak Stewart, Director, Agriscience Magnet Program
Attachments:
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X.B.2. Possible Action Regarding National School Counseling Week Resolution
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction, Natalie Hierholzer, Director, Guidance Services
Attachments:
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X.C. Instruction and Campus Administration
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X.C.1. Possible Action Regarding 2019-2020 District Instructional Improvement Plan
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction, Jennifer Gutierrez, Executive Director, Elementary Curriculum and Instruction, Susan Diaz, Executive Director, Secondary Curriculum and Instruction
Attachments:
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X.C.2. Possible Action Regarding Innovative Courses Request
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction, Ben Peterson, Senior Director, Career and Technical Education
Attachments:
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X.C.3. Possible Action Regarding 2020-2021 Proposed Calendar for Castle Hills and Academy of Creative Education
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction, Colleen Bohrmann, Executive Director, Learning Support Services
Attachments:
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X.D. Business Services
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X.D.1. Possible Action Regarding TEA Security Environment Authorization
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Marcos Zorola, Executive Director, Management Information Services
Attachments:
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X.E. Operations
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X.E.1. Possible Action Regarding Adoption of New Interlocal Agreement (ILA) Between the City of San Antonio and Twelve Public Education Districts within its Boundaries
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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X.F. Consent
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X.F.1. Business Services
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X.F.1.a. ETA Rocketry Club
Attachments:
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X.F.1.b. 50K Purchases
Attachments:
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X.F.2. Operations
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X.F.2.a. 2016 Hail Damage Program Year 3 Bid Package 1 (Priority 3) Roof Repair and Replacement Project (3 Campuses) Bid Award Approval
Attachments:
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X.F.2.b. 2016 Hail Damage Program Year 3 Bid Package 2 (Priority 3) Roof Repair and Replacement Project (4 Campuses) Bid Award Approval
Attachments:
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X.F.2.c. 2016 Hail Damage Program Year 3 Bid Package 3 (Priority 3) Roof Repair and Replacement Project (3 Campuses) Bid Award Approval
Attachments:
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X.F.2.d. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Design and Construction Requirements
Attachments:
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X.F.3. Minutes from September, 2019
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X.F.4. End of Consent
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XI. REPORTS
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XI.A. Financial Statement Review of Expenditures
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XI.B. Awarded Bid Report
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XII. MATTERS FROM THE FLOOR *
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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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