June 23, 2022 at 5:30 PM - Special 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.1.a. Principal of Thousand Oaks Elementary School
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II.A.1.b. Principal of Tuscany Heights Elementary School
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II.A.1.c. Principal of Bush Middle School
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II.A.1.d. Principal of Driscoll Middle School
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II.A.1.e. Principal of Tex Hill Middle School
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III. RECONVENE INTO OPEN SESSION
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IV. MATTERS FROM EXECUTIVE SESSION
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IV.A. Personnel Including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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IV.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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IV.A.1.a. Principal of Thousand Oaks Elementary School
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IV.A.1.b. Principal of Tuscany Heights Elementary School
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IV.A.1.c. Principal of Bush Middle School
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IV.A.1.d. Principal of Driscoll Middle School
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IV.A.1.e. Principal of Tex Hill Middle School
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V. PUBLIC HEARING TO DISCUSS 2022-2023 BUDGET AND PROPOSED TAX RATE
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V.A. Possible Action Regarding 2022-2023 Budget Adoption
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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VI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VI.A. Business Services
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VI.A.1. Possible Action Regarding Final Budget Amendment
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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VI.A.2. Possible Action Regarding Fund Balance Commitments
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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VII. BOARD BUSINESS
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VII.A. Possible Changes to Board Operating Procedures
Presenter:
Shannon Grona, President, Board of Trustees
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VII.B. Possible Authorization of Termination of 2001 Development Agreement
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Consent
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VIII.A.1. North East Educational Foundation
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VIII.A.1.a. North East Educational Foundation MOU with NEISD
Attachments:
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IX. ADJOURNMENT
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