November 11, 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. Executive Director of Construction Management and Engineering

II.A.1.b. Senior Director of Human Resources

II.A.2. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)

II.A.3. Proposed Recommendation for Termination of Chapter 21 Probationary Contract Employee(s)

II.B. Deliberation Regarding Security Devices or Security Audits pursuant to Government Code Section 551.076

II.B.1. Intruder Detection Safety Audits

II.B.2. Athletic Facility Grounds

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Pending and/or Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Eisenhower Middle School

VI. RECOGNITIONS

VI.A. President's Remarks on 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

VIII.A.1.a. Executive Director of Construction Management and Engineering

VIII.A.1.b. Senior Director of Human Resources

VIII.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)

VIII.A.3. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Probationary Contract Employee(s)

IX. PRESENTATIONS

IX.A. Intruder Detection Audit by Texas School Safety Center

X. SUPERINTENDENT COMMENTS

XI. BOARD BUSINESS

XI.A. Possible Action Regarding Ballot Cast for Bexar Appraisal District Board of Directors for 2025 Term

XI.B. Discussion and Possible Action Regarding Meeting Time for the full School Health Advisory Council

XI.C. Discussion and Possible Action Regarding School Health Advisory Council By-Laws Pertaining to Membership Composition of Standing Committees

XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

XII.A. Instruction and Campus Administration

XII.A.1. Possible Action Regarding 2024 Shared Services Agreement

XII.A.2. Possible Action Regarding School-Age Parenting Program PRS Waiver for Compensatory Education Home-Based Instruction (CEHI)

XII.A.3. Possible Action Regarding District and Campus Instructional Improvement Plans

XII.B. Business Services

XII.B.1. Possible Action Regarding Public Notice of the School FIRST Rating Report of Superior Achievement

XII.B.2. Possible Action Regarding Annual Comprehensive Financial Report for the Year Ended June 30, 2024

XII.C. Consent

XII.C.1. Business Services

XII.C.1.a. Tax Roll Approval

XII.C.1.b. Over 50K Purchases

XII.C.2. Minutes from October 2024

XII.C.3. End of Consent

XIII. REPORTS

XIII.A. Interim Financial and Management Reports

XIII.B. Awarded Bid Report

XIII.C. 1st Quarter Investment Report

XIII.D. Federal Grants Report

XIII.E. 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