May 9, 2022 at 5:30 PM - Regular Meeting
Agenda |
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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.2. Discussion Regarding Possible Termination of Chapter 21 Term Contract Employee
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II.A.3. Discussion Regarding Proposed Recommendation for Non-Renewal of Chapter 21 Term Contract Employee(s)
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II.B. Discussion Regarding Personally Identifiable Information About Public School Student Pursuant to Government Code Section 551.0821
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Pending and/or Possible Litigation
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II.C.2. Title IX Update
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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. Eisenhower Middle School
Presenter:
Jason Herrera, Principal
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VI. RECOGNITIONS
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VI.A. President's Remarks on Acknowledgment of Special Calendar Events
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VI.B. Student Volunteer of the Year
Presenter:
Aubrey Chancellor, Executive Director of Communications
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VI.C. 2021-2022 6A Boys Singles Tennis State Tournament Results, Reagan High School
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
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VI.D. 2021-2022 6A Girls Doubles Tennis State Tournament Results, Madison High School
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
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VI.E. NEISD COVID-19 Testing Team
Presenter:
Dan Villarreal, Chief Financial Officer
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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
Attachments:
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VIII.A.2. Possible Action Regarding Termination of Chapter 21 Term Contract Employee
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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VIII.A.3. Possible Action Regarding Proposed Recommendation for Non-Renewal of Chapter 21 Term Contract Employee(s)
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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IX. BOARD BUSINESS
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IX.A. Discussion Regarding Possible Resolution for the Texas Association of School Board's 2022-2024 Advocacy Agenda
Presenter:
Shannon Grona, President, Board of Trustees
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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. Possible Action Regarding Revision to Board Policy CQA (LOCAL)
Presenter:
Aubrey Chancellor, Executive Director of Communications
Attachments:
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X.B. Instruction and Campus Administration
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X.B.1. Possible Action Regarding Approval of Employment Contracts
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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X.B.2. Possible Action Regarding Proclamation 2022 Physical Education and Health Instructional Materials Adoption
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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X.C. Operations
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X.C.1. Possible Action Regarding Crosswalk Construction Proposal by City of San Antonio and Morgan's Wonderland Located in Heroes Stadium Complex Parking Lot
Presenter:
Anthony Mitchell, Chief of Operations
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. Investment Officer Authorization
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X.D.1.b. Authorized Representatives TexPool and TexPool Prime
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X.D.1.c. Authorized Representatives Lone Star
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X.D.1.d. Commerce Bank Authorized Persons
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X.D.1.e. Waiver of Penalties and Interest
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X.D.1.f. 50K Purchases
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X.D.1.g. Bid Items
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X.D.2. Operations
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X.D.2.a. District Wide Environmental Services Indefinite Delivery Quantity (IDQ) Project Bid Award Approval
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X.D.2.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 282 ESSER-III Program Funds Design and Construction Requirements
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X.D.3. Minutes from April 2022
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X.D.4. 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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XI.C. 3rd Quarter Investment 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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