September 11, 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.1.a. Assistant Principal of Roosevelt High School
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II.A.2. Discussion Regarding Job Abandonment by Chapter 21 Contract Employee(s)
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II.A.3. Discussion Regarding Next Steps in Process for Single Member District 2 Trustee Appointment
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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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VII. SUPERINTENDENT COMMENTS
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VIII. MATTERS FROM THE FLOOR
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IX. MATTERS FROM EXECUTIVE SESSION
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IX.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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IX.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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IX.A.1.a. Assistant Principal of Roosevelt High School
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IX.A.2. Possible Action to Submit Complaint to SBEC for Job Abandonment by Chapter 21 Contract Employee(s)
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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IX.A.3. Possible Action Regarding Next Steps in Process for Single Member District 2 Trustee Appointment
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X. PRESENTATIONS
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X.A. Balanced District Scorecard Update, Priority 2
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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X.B. Bilingual/ESL Program Evaluation
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
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X.C. 2023 Accountability Refresh and STAAR Redesign Information
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
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XI. BOARD BUSINESS
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XI.A. Discussion Regarding Chaplains in Schools
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XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XII.A. Board Policy
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XII.A.1. Possible Action Regarding Board Policy Update 121-FFI (LOCAL)
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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XII.A.2. Possible Action Regarding Board Policy Update 121-CLB (LOCAL)
Presenter:
Anthony Mitchell, Chief of Operations
Attachments:
()
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XII.B. Instruction and Campus Administration
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XII.B.1. Possible Action Regarding Contract Agreement for Speech and Debate Documentary
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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XII.C. Business Services
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XII.C.1. Possible Action Regarding Defeasance and Calling for Redemption Certain Currently Outstanding Obligations
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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XII.C.2. Possible Action Regarding Tax Rate Designee
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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XII.C.3. Possible Action Regarding No-New-Revenue and Voter-Approved Tax Rates
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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XII.C.4. Possible Action Regarding Adoption of 2023-2024 Tax Rates
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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XII.C.5. Possible Action Regarding TEA Login (TEAL)
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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XII.D. Consent
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XII.D.1. Business Services
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XII.D.1.a. Budget Amendment #1
Attachments:
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XII.D.1.b. Supplemental Appraisal Roll
Attachments:
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XII.D.1.c. Interlocal Agreement
Attachments:
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XII.D.1.d. 50K Purchases
Attachments:
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XII.D.2. Operations
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XII.D.2.a. Richard A. Middleton Education Center (RAMEC) Passenger Elevators Modernization Project Bid Award Approval
Attachments:
()
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XII.D.2.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond, M&O, and ESSER III Program Funds Design and Construction Requirements
Attachments:
()
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XII.D.3. Minutes from August 2023
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XII.D.4. End of Consent
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XIII. REPORTS
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XIII.A. Interim Financial and Management Reports
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XIII.B. Awarded Bid Report
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XIII.C. Federal Grants Report
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XIII.D. Donations Report
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XIII.E. Open Records Request Report
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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
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XV. ADJOURNMENT
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