May 8, 2023 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. Director of Network Technology

II.A.1.b. Director of New Talent and Evaluations

II.A.2. Discussion Regarding Proposed Recommendation for Nonrenewal of Probationary Contract Employee(s)

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

II.C. Discussion Regarding Security Device Purchase pursuant to Government Code Section 551.076

II.D. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

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

II.E.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. Tex Hill Middle School

VI. RECOGNITIONS

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

VI.B. Student Volunteer of the Year

VI.C. 2023 Texas Music Educators Association All State Musicians

VI.D. H-E-B Excellence in Education Award Winners

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. Director of Network Technology

VIII.A.1.b. Director of New Talent and Evaluations

VIII.A.2. Possible Action Regarding Proposed Recommendation for Nonrenewal of Probationary Contract Employee(s)

IX. PRESENTATIONS

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

IX.B. 2022-2023 Mental Health Update Presentation

X. REPORT ON REQUIRED BOARD TRAINING

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

XI. SUPERINTENDENT COMMENTS

XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

XII.A. Campus Administration

XII.A.1. Possible Action Regarding Approval of Employment Contracts

XII.A.2. Possible Action Regarding School Health Advisory Council (SHAC) Review and Recommendation of Middle School and High School Human Sexuality and Abstinence Education and Abuse/Violence Prevention Curriculum and Instructional Materials

XII.B. Business Services

XII.B.1. Possible Action Regarding Consideration and Approval of an Order Authorizing the Issuance of "North East Independent School District Variable Rate Unlimited Tax Refunding Bonds, Taxable Series 2023"

XII.C. Consent

XII.C.1. Business Services

XII.C.1.a. 50K Purchases

XII.C.2. Operations

XII.C.2.a. Upgrade/Modernization of the Richard A. Middleton Education Center (RAMEC) Passenger Elevators Bid Delivery Method Approval

XII.C.3. Minutes from April 2023

XII.C.4. End of Consent

XIII. REPORTS

XIII.A. Interim Financial and Management Reports

XIII.B. Awarded Bid Report

XIII.C. 3rd Quarter Investment Report

XIII.D. Open Records Request Report

XIV. 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

XV. ADJOURNMENT