March 6, 2023 at 5:30 PM - Regular Meeting
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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. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
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II.A.3. Update on Pending Personnel Investigation
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II.B. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076
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II.C. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.D. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.D.1. Pending and/or Possible Litigation
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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 Acknowledgement of Special Calendar Events
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VI.B. UIL Girls 6A State Wrestling Medalist
Presenter:
Kelly Parker, Executive Director, Athletics
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VI.C. UIL Girls 6A State Swim Meet Medalists
Presenter:
Kelly Parker, Executive Director, Athletics
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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 Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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IX. PRESENTATIONS
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IX.A. Intruder Detection Audit by Texas School Safety Center
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IX.B. Enrollment Analysis
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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 Revisions to Board Policy FNG(LOCAL)
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
()
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X.A.2. Possible Action Regarding Proposed Revisions to Board Policy FFAC (LOCAL)
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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X.B. Business Services
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X.B.1. Possible Action Regarding TEA Security Environment Authorization
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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X.C. Consent
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X.C.1. Business Services
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X.C.1.a. Bid Items
Attachments:
()
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X.C.1.b. 50K Purchases
Attachments:
()
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X.C.2. Minutes from February 2023
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X.C.3. 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. Federal Grants Report
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XI.D. 2nd Quarter Donations Report
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XI.E. Open Records Request Report
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XI.F. FNG Grievance Comparison 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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