December 12, 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 Pupil Personnel

II.A.1.b. Principal of Canyon Ridge Elementary School

II.A.1.c. Principal of Castle Hills Elementary School

II.A.1.d. Principal of Clear Spring Elementary School

II.A.1.e. Principal of Coker Elementary School

II.A.2. Discussion Regarding Job Abandonment by Chapter 21 Contract Employee(s)

II.B. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Harris Middle School

VI. RECOGNITIONS

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

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 Pupil Personnel

VIII.A.1.b. Principal of Canyon Ridge Elementary School

VIII.A.1.c. Principal of Castle Hills Elementary School

VIII.A.1.d. Principal of Clear Spring Elementary School

VIII.A.1.e. Principal of Coker Elementary School

VIII.A.2. Possible Action to Submit Complaint to SBEC for Job Abandonment by Chapter 21 Contract Employee(s)

IX. PRESENTATIONS

IX.A. North East Educational Foundation Annual Report to the Board of Trustees for the July 2020 to June 2021 Fiscal Year 

IX.B. Intruder Detection Audit by Texas School Safety Center

IX.C. Superintendent's Report on District Scorecard

X. BOARD BUSINESS

X.A. Discussion and Possible Action to Appoint School Health Advisory Council (SHAC) Member to Fill Vacancy

XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION

XI.A. Instruction and Campus Administration

XI.A.1. Possible Action to Authorize Superintendent to Post Proposed Renewed District of Innovation Plan and Notify the Texas Education Agency of Proposed Renewed District of Innovation Plan 

XI.B. Consent

XI.B.1. Business Services

XI.B.1.a. 791 Purchasing Cooperative

XI.B.1.b. Bid Items

XI.B.1.c. 50K Purchases

XI.B.2. Operations

XI.B.2.a. ESSER-III District Unit Ventilator and Energy Recovery Unit HVAC Replacement Project-Serna Elementary School-Bid Package D-Bid Award Approval

XI.B.3. Minutes from November 2022

XI.B.4. End of Consent

XII. REPORTS

XII.A. Interim Financial and Management Reports

XII.B. Awarded Bid Report

XII.C. Donations

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