January 8, 2024 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. Executive Director of Special Education
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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. Discussion Regarding Safety Personnel Pursuant to Government Code Section 551.076
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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. Update Regarding Student Pursuant to Government Code Section 551.0821
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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. Tejeda Middle School
Presenter:
Martha Reyes, 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. Executive Director of Special Education
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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
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IX.B. State of the PTA Report
Attachments:
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X. SUPERINTENDENT COMMENTS
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XI. BOARD BUSINESS
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XI.A. Presentation and Possible Action Regarding Order of Election for May 4, 2024, Special Election, Single Member District 2
Attachments:
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XI.B. Possible Action Regarding Order of Election for May 4, 2024, General Election, Single Member Districts 1, 4, 5, 6
Attachments:
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XI.C. Discussion and Possible Action Regarding Possible Updates to School Health Advisory Council (SHAC) Bylaws
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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 122
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
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XII.B. Instruction and Campus Administration
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XII.B.1. 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.B.2. Discussion and Possible Action Regarding Bexar County Mental Health Grant Update
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XII.C. Operations
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XII.C.1. Possible Action Regarding Approval to Lease NEISD Groundwater
Presenter:
Anthony Mitchell, Chief of Operations
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. Over 50K Purchases
Attachments:
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XII.D.2. Operations
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XII.D.2.a. NEISD Camp Henson Rappel Tower Project Bid Award Approval
Attachments:
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XII.D.3. Minutes from December 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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