April 12, 2021 at 5:30 PM - Regular Meeting
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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. Deliberation Regarding Results of Safety and Security Audit Pursuant to Section 551.076 of the Texas Government Code
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II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.B.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. Legacy of Educational Excellence High School
Presenter:
David Crowe, Principal
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VI. RECOGNITIONS
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VI.A. All Service CyberPatriot XIII National Runner Up Champions and National CISCO Network Academy Challenge, 3rd Place, Roosevelt High School JROTC
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, COL. (R) Robert Henson, Director, Army Instruction, MAJ (R) Jamelle Garner, Senior Army Instructor, Roosevelt High School
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VI.B. Swimming State Team and Individual Recognitions, Johnson High School
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, Kelly Parker, Executive Director, Athletics
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VI.C. Swimming State Individual Recognitions, Reagan High School
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, Kelly Parker, Executive Director, Athletics
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VI.D. Kid's Involvement Network (KIN) 30th Anniversary
Presenter:
Ron Clary, Associate Superintendent for Operations, Caprica Wells, Executive Director, Adult and Community Education
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VII. MATTERS FROM THE FLOOR
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VIII. PRESENTATIONS
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VIII.A. Future of Virtual Learning in NEISD
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction
Attachments:
()
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. COVID-19 Protocols and Safety Plan
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IX.A.1. Possible Action Regarding Amendments to COVID-19 Protocols and Safety Plan
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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IX.B. Facility Naming
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IX.B.1. Possible Action Regarding the Naming of Churchill High School Academic Building for Joe Reasons
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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IX.C. Resolutions
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IX.C.1. Possible Action Regarding National School Nurse Day
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Maria Perez, Director, Health Services
Attachments:
()
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IX.C.2. Possible Action Regarding School Library Month
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Terri Sanchez, Director, Library Services
Attachments:
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IX.C.3. Possible Action Regarding Federal Elementary and Secondary School Emergency Relief (ESSER) Funds Resolution
Presenter:
Shannon Grona, President, Board of Trustees, Sean Maika, Superintendent of Schools
Attachments:
()
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IX.D. Instruction and Campus Administration
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IX.D.1. Possible Action Regarding Approval of Proclamation Related to Pre-Kindergarten Instructional Materials Adoption
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction, Esmeralda Munoz, Executive Director, Learning Support Services, April Muzquiz, Assistant Director, Early Childhood Education
Attachments:
()
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IX.D.2. Possible Action Regarding State Waiver for On-Campus Related (CEHI) Home Based Instruction for Pregnancy Services
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, Tyler Shoesmith, Senior Director, Student Leadership and Well-Being
Attachments:
()
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IX.E. Business Services
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IX.E.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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IX.F. Consent
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IX.F.1. Business Services
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IX.F.1.a. Extension of Depository Contract
Attachments:
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IX.F.1.b. Budget Amendment #3
Attachments:
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IX.F.1.c. 50K Purchases
Attachments:
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IX.F.1.d. Bid Items
Attachments:
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IX.F.2. Operations
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IX.F.2.a. 2016 Hail Damage Program Year 3 Bid Package 1A Ridgeview Elementary School Re-Roofing and Roof-Related Work Project Bid Award Approval
Attachments:
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IX.F.2.b. 2016 Hail Damage Program Year 3 Bid Package 1A East Terrell Hills Elementary School Re-Roofing and Roof-Related Work Project Bid Award Approval
Attachments:
()
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IX.F.3. Minutes from March 2021
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IX.F.4. End of Consent
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X. REPORTS
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X.A. Interim Financial and Management Reports
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X.B. Awarded Bid Report
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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
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XII. ADJOURNMENT
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