September 9, 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. Assistant Principal of Harris Middle School
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II.A.1.b. Assistant Principal of Northern Hills Elementary School
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II.A.1.c. Director of Risk Management and Safety
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II.A.2. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
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II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.B.1. Policy Matters Related to 2025 Legislative Session
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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. Wood Middle School
Presenter:
Brad Henze, Principal
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VI. RECOGNITIONS
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VI.A. President's 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. Assistant Principal of Harris Middle School
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VIII.A.1.b. Assistant Principal of Northern Hills Elementary School
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VIII.A.1.c. Director of Risk Management and Safety
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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. Vaping Overview
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
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IX.B. State Assessment Board Report
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
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IX.C. Voter Approved Tax Ratification Election (VATRE)
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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X. SUPERINTENDENT COMMENTS
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XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XI.A. Board Policy
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XI.A.1. Possible Action Regarding Board Policy Update 123
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
()
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XI.B. Instruction and Campus Administration
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XI.B.1. Possible Action Regarding Request for TEA Homebound Instruction Waiver
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
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XI.C. Business Services
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XI.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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XI.C.2. Possible Action Regarding Tax Rate Designee
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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XI.C.3. Possible Action Regarding No-New-Revenue and Voter-Approval Tax Rates
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
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XI.C.4. Possible Action Regarding Adoption of 2024-2025 Tax Rates
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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XI.D. Consent
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XI.D.1. Business Services
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XI.D.1.a. Budget Amendment #1
Attachments:
()
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XI.D.1.b. Bid Items-SNS
Attachments:
()
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XI.D.1.c. Bid Items-MIS
Attachments:
()
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XI.D.1.d. Over 50K Purchases
Attachments:
()
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XI.D.2. Minutes from August 12, 2024
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XI.D.3. End of Consent
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XII. REPORTS
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XII.A. Interim Financial and Management Reports
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XII.B. Awarded Bid Report
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XII.C. Federal Grants Report
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XII.D. Open Records Request Report
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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
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XIV. ADJOURNMENT
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