October 7, 2024 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.1.a. Assistant Principal of MacArthur High School
|
|
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. Nimitz Middle School
Presenter:
Jennifer Cooper, Principal
|
|
VI. RECOGNITIONS
|
|
VI.A. President's Acknowledgment of Special Calendar Events
|
|
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.1.a. Assistant Principal of MacArthur High School
|
|
IX. PRESENTATIONS
|
|
IX.A. Intruder Detection Audit
|
|
IX.B. Bilingual/ESL Program Evaluation
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
|
|
X. SUPERINTENDENT COMMENTS
|
|
XI. BOARD BUSINESS
|
|
XI.A. Possible Action Regarding 2025 Nomination for Bexar Appraisal District Board of Directors
Attachments:
()
|
|
XI.B. Discussion and Possible Action Regarding Board Policy BDF (LOCAL)
|
|
XI.C. Discussion and Possible Action Regarding School Health Advisory Council Bylaws
|
|
XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
XII.A. Instruction and Campus Administration
|
|
XII.A.1. Possible Action Regarding Modified Schedule for State Testing Days Waiver 2024-2027
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
|
|
XII.B. Business Services
|
|
XII.B.1. Possible Action Regarding Resolution Indicative of the Board of Trustee's Annual Review of Investment Program
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
|
|
XII.C. Consent
|
|
XII.C.1. Business Services
|
|
XII.C.1.a. Resolution Approving Sources of Instruction Relating to Investment Responsibilities
Attachments:
()
|
|
XII.C.1.b. Broker/Dealer Authorization
Attachments:
()
|
|
XII.C.1.c. Waiver of Penalties and Interest
Attachments:
()
|
|
XII.C.1.d. Over 50K Purchases
Attachments:
()
|
|
XII.C.1.e. Bid Items-School Nutrition Services
Attachments:
()
|
|
XII.C.2. Minutes from August 1 and 27 and September 2024
|
|
XII.C.3. End of Consent
|
|
XIII. REPORTS
|
|
XIII.A. Interim Financial and Management Reports
|
|
XIII.B. Awarded Bid Report
|
|
XIII.C. Federal Grants Report
|
|
XIII.D. 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
|
