June 10, 2024 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. Assistant Principal of Science and Engineering Technologies Academy (SETA) at Krueger Middle School 

II.A.1.b. Assistant Principal of Hidden Forest Elementary School 

II.A.1.c. Assistant Principal of Redland Oaks Elementary School

II.A.2. Discussion Regarding Non-Renewal of Chapter 21 Term Contract Employee

II.B. 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. Academy of Creative Education

VI. RECOGNITIONS

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

VI.B. MacArthur Girls Tennis State Bronze Medalist

VI.C. Johnson Baseball State Finalist

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. Assistant Principal of Science and Engineering Technologies Academy (SETA) at Krueger Middle School

VIII.A.1.b. Assistant Principal of Hidden Forest Elementary School

VIII.A.1.c. Assistant Principal of Redland Oaks Elementary School

VIII.A.2. Possible Action Regarding Non-Renewal of Chapter 21 Term Contract Employee

IX. PRESENTATIONS

IX.A. Intruder Detection Audit

IX.B. School Health Advisory Council (SHAC) Annual Report

IX.C. School Health Advisory Council (SHAC) Recommendation for Health Course Graduation Requirement

IX.D. School Health Advisory Council (SHAC) Bylaw Revision Recommendations

IX.E. Budget Study Session #3

X. SUPERINTENDENT COMMENTS

XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION

XI.A. Instruction and Campus Administration

XI.A.1. Possible Action Regarding Proposed Compensation Plan for 2024-2025

XI.A.2. Possible Action Regarding Leave for Academic Preparation

XI.A.3. Possible Action Regarding School District Teaching Permit

XI.A.4. Discussion and Possible Action Regarding NEISD Library Materials Update

XI.B. Consent

XI.B.1. North East Educational Foundation

XI.B.1.a. North East Educational Foundation MOU with NEISD

XI.B.2. Business Services

XI.B.2.a. Bid Items

XI.B.2.b. 50K Purchases

XI.B.2.c. 2024-2025 Anticipated Over 50K Purchases

XI.B.2.d. Interlocal Agreement

XI.B.2.e. 2024-2025 Proposed Cooperative Purchasing Contracts

XI.B.2.f. Waiver of Penalties and Interest

XI.B.3. Minutes from May 2024

XI.B.4. End of Consent

XII. REPORTS

XII.A. Interim Financial and Management Reports

XII.B. Awarded Bid Report

XII.C. Federal Grants Report

XII.D. Open Records Request Report

XIII. 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

XIV. ADJOURNMENT