May 10, 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. 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.1.a. Principal of MacArthur High School
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II.A.1.b. Personnel Update
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II.A.2. Proposed Recommendation for Nonrenewal of Chapter 21 Term Contract Employee(s)
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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
Presenter:
Eric Wernli, Principal, Madison High School
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VI. RECOGNITIONS
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VI.A. Student Volunteer of the Year
Presenter:
Aubrey Chancellor, Executive Director, Communications, Brooke Pate, Volunteer Resource Manager
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VI.B. 2020-2021 Johnson High School Varsity Dance Team
Presenter:
Julie Shore, Executive Director, Fine Arts and Student Activities
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VI.C. Wrestling State Individual Recognition, Legacy of Educational Excellence High School
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, Kelly Parker, Executive Director, Athletics
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VI.D. Wrestling State Individual Recognition, Reagan High School
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, Kelly Parker, Executive Director, Athletics
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VI.E. UIL 6A Boys State Soccer Champions, Legacy of Educational Excellence High School
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, Kelly Parker, Executive Director, Athletics
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VI.F. San Juan Guard Armed Drill Team-Army JROTC National Champions and All Service JROTC Armed National Champions, Roosevelt High School
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, COL (R) Robert Henson, Director, Army Instruction
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VI.G. Riderrettes Unarmed Drill Team-All Service JROTC Unarmed National Runner-Up Champions, Roosevelt High School
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, COL (R) Robert Henson, Director, Army Instruction
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VI.H. 2020-2021 Administrative Training Program Graduating Interns
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, Justin Oxley, Executive Director, School Administration
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VII. MATTERS FROM THE FLOOR
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VIII. MATTERS FROM EXECUTIVE SESSION
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VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VIII.A.1. Possible Action Regarding Routine Personnel Including but not limited to Administrative Appointments
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration
Attachments:
()
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VIII.A.1.a. Principal of MacArthur High School
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VIII.A.2. Possible Action Regarding Proposed Recommendation for Nonrenewal of Chapter 21 Term Contract Employee(s)
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, Chyla Whitton, Acting Executive Director, Human Resources
Attachments:
()
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VIII.A.3. Introductions
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IX. PRESENTATIONS
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IX.A. Federal Stimulus Update
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
()
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IX.B. Student Ridership Technology System Pilot
Presenter:
Sean Maika, Superintendent of Schools, Jack De Forrest, Executive Director, Transportation
Attachments:
()
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IX.C. Winter Storm Uri Repair Update
Presenter:
Sean Maika, Superintendent of Schools, Barry Lanford, Executive Director, Facility Maintenance and Operations
Attachments:
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X. REPORT ON REQUIRED BOARD TRAINING
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X.A. State Board Rule on Board Member Continuing Education Announcement of Credit
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
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XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XI.A. Instruction and Campus Administration
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XI.A.1. Possible Action Regarding Approval of Employment Contracts
Presenter:
Rudy Jimenez, Assistant Superintendent for Campus Administration, Chyla Whitton, Acting Executive Director, Human Resources
Attachments:
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XI.B. Business Services
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XI.B.1. Possible Action Regarding Budget Amendment #4
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting, Susan Lackorn, Director, Budget and Financial Analysis
Attachments:
()
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XI.C. Consent
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XI.C.1. North East Educational Foundation
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XI.C.1.a. North East Educational Foundation MOU with NEISD
Attachments:
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XI.C.2. Business Services
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XI.C.2.a. Waiver of Penalties and Interest
Attachments:
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XI.C.2.b. Donations
Attachments:
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XI.C.2.c. 50K Purchases
Attachments:
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XI.C.3. Operations
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XI.C.3.a. Easement Dedication for Drainage, Streets, Utilities, and Various Service Agreements at Driscoll Middle School
Attachments:
()
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XI.C.4. Minutes from April 2021
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XI.C.5. End of Consent
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XII. REPORTS
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XII.A. Interim Financial and Management Reports
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XII.B. Awarded Bid Report
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XII.C. 3rd Quarter Investment Report
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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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