March 14, 2022 at 5:30 PM - Regular Meeting

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.A.1. Routine Personnel including but not limited to Administrative Appointments

II.A.1.a. Director of Records Management

II.A.2. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)

II.A.3. Discussion Regarding Assignments and Duties of Personnel for Magnet Program

II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.B.1. Pending and/or Possible Litigation

II.B.2. Revision of Board Policy BDD(LOCAL)

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Ed White Middle School

VI. RECOGNITIONS

VI.A. 2021-2022 TMEA  All State

VI.B. UIL State Swim Meet

VI.C. UIL State Wrestling

VII. MATTERS FROM THE FLOOR  

VIII. MATTERS FROM EXECUTIVE SESSION

VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074

VIII.A.1. Possible Action Regarding Routine Personnel Including but not limited to Administrative Appointments

VIII.A.1.a. Director of Records Management

VIII.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)

IX. PRESENTATIONS

IX.A. Library Update

IX.B. Financial Update

X. NEW BUSINESS FOR POSSIBLE BOARD ACTION

X.A. Board Policy

X.A.1. Possible Action Regarding Board Policy Update 118, Second and Final Reading

X.A.2. Possible Action Regarding Revision to Board Policy BDD(LOCAL)

X.B. Resolutions

X.B.1. Possible Action Regarding Board Resolution on Damaged Medical Device Reimbursement

X.C. Business Services

X.C.1. Possible Action Regarding Consideration and Approval of an Order Authorizing the Remarketing of "North East Independent School District Variable Rate Unlimited Tax Refunding Bonds, Series 2017"

X.C.2. Possible Action Regarding Consideration and Approval of an Order Authorizing the Remarketing of "North East Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2013B"

X.C.3. Possible Action Regarding Consideration and Approval of an Order Authorizing the Issuance of North East Independent School District Variable Rate Unlimited Tax School Building and/or Refunding Bonds

X.C.4. Possible Action Regarding Consideration and Approval of an Order Authorizing the Issuance of North East Independent School District Fixed Rate Unlimited Tax School Building and/or Refunding Bonds

X.D. Consent

X.D.1. Business Services

X.D.1.a. 50K Purchases

X.D.1.b. Bid Items

X.D.2. Operations

X.D.2.a. District-Wide Environmental Services Indefinite Delivery Quantity (IDQ) Bid Authorization Approval

X.D.2.b. ESSER-III Funds HVAC Unit Ventilator and Energy Recovery Unit Replacement Project Bid Package C (5 Campuses) Bid Award Approval

X.D.2.c. ESSER-III Funds Madison High School Central Plant Chiller Replacement Project Bid Award Approval 

X.D.3. Minutes from February, 2022

X.D.4. End of Consent

XI. REPORTS

XI.A. Interim Financial and Management Reports

XI.B. Awarded Bid Report

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

XIII. ADJOURNMENT