December 8, 2025 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.2. Proposed Recommendation for Termination of Chapter 21 Probationary Contract Employee
|
|
II.A.3. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee
|
|
II.A.4. Discussion Regarding Naming of Interim Superintendent
|
|
II.A.5. Discussion Regarding Resignation of Superintendent
|
|
II.B. Discussion Regarding Intruder Detection Security Audit, pursuant to Government Code Section 551.072
|
|
II.C. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
II.C.1. Discussion Regarding Lease of Portion of Wilshire Elementary School to Bexar County Sheriff's Office
|
|
II.D. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
II.D.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. Jackson Middle School
Presenter:
Denise Hinchman, Principal
|
|
VI. RECOGNITIONS
|
|
VI.A. President's Comments and 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.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Probationary Contract Employee
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
|
|
VIII.A.3. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
()
|
|
VIII.A.4. Discussion and Possible Action to Name Interim Superintendent
|
|
VIII.A.5. Possible Action on Resignation of Superintendent
|
|
VIII.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
VIII.B.1. Possible Action Regarding Lease of Portion of Wilshire Elementary School to Bexar County Sheriff's Office
|
|
IX. PRESENTATIONS
|
|
IX.A. Intruder Detection Audit
|
|
IX.B. North East Educational Foundation Annual Report to the Board of Trustees 2024-2025 Fiscal Year
Presenter:
Kasey Navin, Executive Director, North East Educational Foundation
Attachments:
()
|
|
X. SUPERINTENDENT COMMENTS
|
|
XI. BOARD BUSINESS
|
|
XI.A. Possible Action Regarding 2026 Bexar Appraisal District Board of Directors Corrected Notice of 2025 Voting Entitlements
Presenter:
David Beyer, President, Board of Trustees
Attachments:
()
|
|
XI.B. Discussion and Possible Action to Release Documents from Texas Education Agency Related to House Bill 1481 Corrective Action Plan
|
|
XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
XII.A. Board Policy
|
|
XII.A.1. Possible Action Regarding Board Policy Update 126 #1
Presenter:
Sean Maika, Superintendent of Schools
Attachments:
()
|
|
XII.B. Instruction and Campus Administration
|
|
XII.B.1. Possible Action Regarding 2026-2027 District Instructional Calendar
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
|
|
XII.B.2. Possible Action Regarding 2025-2026 Campus and Classroom Library Titles Approval: Submission 1
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
()
|
|
XII.C. Business Services
|
|
XII.C.1. Possible Action Regarding Plan of Finance Resolution
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
|
|
XII.C.2. Possible Action Regarding Resolution to Reimburse Capital Expenditures with Proceeds of Future Debt
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
|
|
XII.D. Consent
|
|
XII.D.1. Instruction and Campus Administration
|
|
XII.D.1.a. Consideration and Approval of Contracts Pursuant to HB 3372
Attachments:
()
|
|
XII.D.1.b. Approval of T-TESS Appraiser
Attachments:
()
|
|
XII.D.2. Business Services
|
|
XII.D.2.a. Over 50K Purchases
Attachments:
()
|
|
XII.D.3. Operations
|
|
XII.D.3.a. Easement Dedication of Variable Width Permanent Water Easement to SAWS at Heroes Stadium
Attachments:
()
|
|
XII.D.4. Minutes from November 10, 2025, November 13, 2025, and November 17, 2025
|
|
XII.D.5. 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
|