November 13, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
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.2. Discussion Regarding Job Abandonment by Chapter 21 Contract Employee(s)
|
|
II.B. District Security Audit Report pursuant to Government Code Section 551.076
|
|
II.C. 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. Wood Middle School
Presenter:
Brad Henze, Principal
|
|
VI. RECOGNITIONS
|
|
VI.A. President's Remarks on Acknowledgement of Special Calendar Events
|
|
VI.B. SAT Perfect Score, Johnson High School Student
|
|
VI.C. ACT Perfect Score, Reagan High School Student
|
|
VI.D. 2023 Music Teachers of Excellence, Roan Forest Elementary School Music Teacher
|
|
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
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
|
|
VIII.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:
()
|
|
IX. PRESENTATIONS
|
|
IX.A. Intruder Detection Audit by Texas School Safety Center
|
|
X. SUPERINTENDENT COMMENTS
|
|
XI. BOARD BUSINESS
|
|
XI.A. Possible Action Regarding Election of Bexar Appraisal District Board of Directors for the 2024 Term
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
()
|
|
XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
XII.A. Instruction and Campus Administration
|
|
XII.A.1. Possible Action Regarding Approval of T-TESS Appraiser(s)
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
|
|
XII.A.2. Possible Action Regarding 2023-2024 District Instructional Improvement Plan and HB 3 Website
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
|
|
XII.A.3. Possible Action Regarding 2023-2024 Campus Instructional Improvement Plans
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
|
|
XII.B. Business Services
|
|
XII.B.1. Possible Action Regarding Annual Comprehensive Financial Report for the Year Ended June 30, 2023
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
|
|
XII.B.2. Possible Action Regarding Public Notice of the School FIRST Rating Report of Superior Achievement
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
|
|
XII.C. Consent
|
|
XII.C.1. Instruction and Campus Administration
|
|
XII.C.1.a. JROTC Rappel Tower
Attachments:
()
|
|
XII.C.2. Business Services
|
|
XII.C.2.a. Tax Roll Approval
Attachments:
()
|
|
XII.C.2.b. Over 50K Purchases
Attachments:
()
|
|
XII.C.3. Minutes from October 2023
|
|
XII.C.4. End of Consent
|
|
XIII. REPORTS
|
|
XIII.A. Interim Financial and Management Reports
|
|
XIII.B. Awarded Bid Report
|
|
XIII.C. Federal Grants Report
|
|
XIII.D. 1st Quarter Investmernt Report
|
|
XIII.E. 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
|
