April 11, 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. Executive Director of Finance and Accounting

II.A.1.b. Executive Director of Transportation

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

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

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Madison High School

VI. RECOGNITIONS

VI.A. President's Remarks on Acknowledgment of Special Calendar Events

VI.B. 2022 NDA Small Varsity High Kick Champions

VI.C. UIL 6A CX State Champions

VI.D. Johnson High School PTSA Smart Driving Club

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. Executive Director of Finance and Accounting

VIII.A.1.b. Executive Director of Transportation

IX. PRESENTATIONS

IX.A. Update on the District Scorecard Process

X. REPORT ON REQUIRED BOARD TRAINING

X.A. State Board Rule on Board Member Continuing Education Announcement of Credit

XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION

XI.A. Instruction and Campus Administration

XI.A.1. Possible Action Regarding 2022-2023 Proposed Elementary and Middle School Early Release

XI.A.2. Possible Action Regarding Proposed 6-12 Grade Magnet and Collaboration with NASA for Space and Engineering Technologies Academy Redesign

XI.B. Consent

XI.B.1. Business Services

XI.B.1.a. Changes to Early Voting Locations for May 7, 2022 General Election

XI.B.1.b. Waiver of Penalties and Interest

XI.B.1.c. Donations

XI.B.1.d. 50K Purchases

XI.B.2. Operations

XI.B.2.a. 2015 Bond and NEEF Grant Funds for the North East Institute for Cybersecurity and Innovation Facility Renovations (2 Computer Labs) AE Appointment and Construction Bid Delivery Method Approval-Phase III

XI.B.2.b. District-Wide Portable Building Relocation and Related Work Indefinite Delivery Quantity (IDQ) Services Contract Bid Award Approval

XI.B.2.c. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond, M&O, and ESSER III Program Funds Design and Construction Requirements

XI.B.3. Minutes from March 2022

XI.B.4. End of Consent

XII. REPORTS

XII.A. Interim Financial and Management Reports

XII.B. Awarded Bid Report

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

XIV. ADJOURNMENT