December 9, 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. Principal of Jackson Middle School

II.A.1.b. Principal of Las Lomas Elementary School

II.A.1.c. Assistant Principal of Jackson Keller Elementary School

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

II.A.3. Deliberation Regarding Superintendent's Contract

II.A.4. Discussion Regarding Specific Personnel Related to Internal Audit Department Quarterly Report

II.B. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076

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. Lopez 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. Principal of Jackson Middle School

VIII.A.1.b. Principal of Las Lomas Elementary School

VIII.A.1.c. Assistant Principal of Jackson Keller Elementary School

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

VIII.A.3. Possible Action Regarding Superintendent's Contract

IX. PRESENTATIONS

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

IX.B. Partners In Education/North East Educational Foundation Annual Report to the Board of Trustees for July 2023 to June 2024 Fiscal Year

IX.C. Internal Audit Department Quarterly Board Update

IX.D. State of SPARK Program

IX.E. Disciplinary Consequence Update

IX.F. Efficiency Committee Update and Recommendations

X. SUPERINTENDENT COMMENTS

XI. BOARD BUSINESS

XI.A. Discussion and Possible Action Regarding School Health Advisory Council (SHAC) Member Appointments

XI.B. Discussion and Possible Action Regarding Community Member Appointments Section in Board Policy BDF (LOCAL)

XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

XII.A. Instruction and Campus Administration

XII.A.1. Possible Action Regarding 2024-2025 Innovative Course: Fundamentals of Real Estate

XII.A.2. Possible Action Regarding 2025-2026 District Instructional Calendar

XII.B. Consent

XII.B.1. Business Services

XII.B.1.a. Over 50K Purchases

XII.B.2. Operations

XII.B.2.a. TRANE CENTRAVAC® R'NEWAL® Service Program at Churchill High School

XII.B.3. Minutes from November 2024

XII.B.4. 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