January 10, 2022 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. Director of Health Services
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II.A.1.b. Director of Physical Education and Health
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II.A.1.c. Assistant Principal of Northwood Elementary
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II.A.1.d. Assistant Principal of Steubing Ranch Elementary
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II.A.1.e. Assistant Principal of Johnson High School
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II.A.1.f. Athletic Coordinator of Johnson High School
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II.A.2. Discussion Regarding Submission of Complaint to SBEC for Job Abandonment Without Good Cause by Chapter 21 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
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V.A. Tejeda Middle School
Presenter:
Martha Reyes, Principal
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VI. RECOGNITIONS
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VI.A. National FFA Agricultural Communications Champions
Presenter:
Anthony Jarrett, Chief of Instruction, Doak Stewart, Director, Agriscience Magnet Program
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VI.B. National FFA Nursery/Landscape Champions
Presenter:
Anthony Jarrett, Chief of Instruction, Doak Stewart, Director, Agriscience Magnet Program
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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, Chief of Schools and Leadership, Chyla Whitton, Executive Director, Human Resources
Attachments:
()
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VIII.A.1.a. Director of Health Services
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VIII.A.1.b. Director of Physical Education and Health
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VIII.A.1.c. Assistant Principal of Northwood Elementary
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VIII.A.1.d. Assistant Principal of Steubing Ranch Elementary
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VIII.A.1.e. Assistant Principal of Johnson High School
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VIII.A.1.f. Athletic Coordinator of Johnson High School
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VIII.A.1.g. Introductions
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VIII.A.2. Possible Action to Submit Complaint to SBEC for Job Abandonment Without Good Cause by Chapter 21 Contract Employee(s)
Presenter:
Rudy Jimenez, Chief of Schools and Leadership, Chyla Whitton, Executive Director, Human Resources
Attachments:
()
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IX. PRESENTATIONS
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IX.A. State of the PTA Report
Presenter:
Audra Frigon, NECPTA President
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. Discussion and Possible Action Regarding Board Policy BDD(LOCAL)
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
()
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X.B. Resolutions
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X.B.1. Possible Action Regarding Rodeo Day
Presenter:
Anthony Jarrett, Chief Instructional Officer, Doak Stewart, Director, Agriscience Magnet Program
Attachments:
()
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X.B.2. Possible Action Regarding National School Counseling Week
Presenter:
Anthony Jarrett, Chief Instructional Officer, Rose Garcia, Director, Guidance Services
Attachments:
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X.B.3. Possible Action Regarding Provision of Paid Leave during the COVID-19 Pandemic
Presenter:
Rudy Jimenez, Chief of Schools and Leadership, Chyla Whitton, Executive Director, Human Resources
Attachments:
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X.B.4. Possible Action Regarding School Health Advisory Council (SHAC) Review of Curricular Materials
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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X.C. Instruction and Campus Administration
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X.C.1. Possible Action Regarding 2022-2023 NEISD Calendar
Presenter:
Anthony Jarrett, Chief Instructional Officer, Esmeralda Munoz, Executive Director, Learning Support Services
Attachments:
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X.C.2. Possible Action Regarding 2022-2023 Proposed Calendars for Academy of Creative Education and Castle Hills Elementary
Presenter:
Anthony Jarrett, Chief Instructional Officer, Esmeralda Munoz, Executive Director, Learning Support Services
Attachments:
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X.C.3. Possible Action Regarding 2022-2023 Proposed Extended School Year Calendar for Jackson-Keller, Larkspur, and Serna Elementary Schools
Presenter:
Anthony Jarrett, Chief Instructional Officer, Esmeralda Munoz, Executive Director, Learning Support Services, Jennifer Gutierrez, Executive Director, Curriculum and Instruction
Attachments:
()
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X.D. Consent
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X.D.1. Business Services
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X.D.1.a. 50K Purchases
Attachments:
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X.D.1.b. TEA Security Environment Authorization
Attachments:
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X.D.2. Minutes from December 2021
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X.D.3. End of Consent
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XI. REPORTS
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XI.A. Interim Financial and Management Reports
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XI.B. Awarded Bid Report
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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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