December 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. Principal of Garner Middle School
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II.B. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076
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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. Jackson Middle School
Presenter:
Cynthia Rubio, Principal
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VI. RECOGNITIONS
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VI.A. President's Remarks on Acknowledgment of Special Calendar Events
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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.1.a. Principal of Garner Middle School
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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. North East Educational Foundation Annual Report to the Board of Trustees for July 2022 to June 2023 Fiscal Year
Presenter:
Katherine Sanchez-Rocha, Executive Director, Partnerships and North East Educational Foundation
Attachments:
()
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IX.C. Balanced District Scorecard Update, Priority 3
Presenter:
Aubrey Chancellor, Executive Director of Communications
Attachments:
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X. SUPERINTENDENT COMMENTS
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XI. BOARD BUSINESS
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XI.A. School Health Advisory Council Sub Committee Mid-Year Review
Presenter:
School Health Advisory Council Sub Committee Chairpersons
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XI.B. Discussion and Possible Action Regarding School Health Advisory Council (SHAC) Recommendations for Edited HSAE Instructional Materials for 7th Grade
Presenter:
School Health Advisory Council
Attachments:
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XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XII.A. Instruction and Campus Administration
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XII.A.1. Possible Action Regarding Off Campus Physical Activity Approval
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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XII.A.2. Possible Action Regarding 2024-2025 NEISD Instructional Calendar
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XII.A.3. Possible Action Regarding Extended School Year Calendar 2024-2025
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XII.A.4. Possible Action Regarding Proposed Increase in SSA Tuition Rates for 2024-2025 School Year
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XII.A.5. Discussion and Possible Action Regarding Employee Voice Survey Results and Discipline Data
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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XII.A.6. Discussion and Possible Action Regarding Bexar County Mental Health Grant Update
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XII.B. Consent
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XII.B.1. Business Services
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XII.B.1.a. Over 50K Purchases
Attachments:
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XII.B.2. Operations
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XII.B.2.a. LEE High School and Reagan High School Kitchen Serving Line Upgrade Project-Bid Delivery Method Approval
Attachments:
()
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XII.B.3. Minutes from November 2023
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XII.B.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. 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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