July 12, 2010 at 5:30 PM - Regular
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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. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.B. Proposed Compensation Plan for 2010-2011
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II.C. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.D. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.D.1. Possible Litigation
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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
Presenter:
David Bohannon, Senior Director, Procurement and eCommerce
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VI. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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VI.A. National Association of Latino Elected and Appointed Officials (NALEO): 2010-2011 Health Leadership Program
Presenter:
Susan Galindo, Vice President, District 3
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VI.B. TASB Legislative Action Committee (LAC)
Presenter:
Randy Bristow, Member, District 4
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VII. RECOGNITIONS
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VII.A. TEA Recognition Award-HS Allotment Funds
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VII.B. Other
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Matters From Executive Session
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VIII.A.1. Possible Action Regarding Personnel including but not limited to Administrative Appointments
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VIII.A.1.a. Routine Personnel
Attachments:
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VIII.A.1.b. Introductions
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VIII.A.2. Possible Action Regarding the Proposed Compensation Plan for 2010-2011
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Lois Osborn, Interim Executive Director, Human Resources
Attachments:
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VIII.A.3. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
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VIII.A.4. Possible Action on Litigation
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VIII.B. Presentations
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VIII.B.1. Gifted/Talented Compliance
Presenter:
Alicia H. Thomas, Associate Superintendent for Instructional and Technology Services
Attachments:
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VIII.C. Board Policies
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VIII.C.1. Possible Action Regarding Board Policy EIC (Local) Second Reading
Presenter:
Alicia H. Thomas, Associate Superintendent for Instructional and Technology Services, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
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VIII.C.2. Possible Action Regarding Board Policy EIE (LOCAL) First Reading
Presenter:
Alicia H. Thomas, Associate Superintendent for Instructional and Technology Services, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
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VIII.D. Instruction
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VIII.D.1. Possible Action Regarding TEASE Accounts
Presenter:
Alicia H. Thomas, Associate Superintendent for Instructional and Technology Services, John Cadena, Director, Research and Information Technologies
Attachments:
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VIII.E. Reports
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VIII.E.1. Projected State and Federal Accountability Ratings for 2010
Presenter:
Alicia H. Thomas, Associate Superintendent for Instructional and Technology Services, John Cadena, Director, Research and Information Technologies
Attachments:
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VIII.E.2. Qualified School Contraction Bonds (QSCBs)
Presenter:
Brian G. Gottardy, Associate Superintendent for Operations and Business Services, James Terry, Executive Director, Finance and Accounting Services
Attachments:
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VIII.E.3. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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VIII.F. Consent
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VIII.F.1. Finance
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VIII.F.1.a. 50K Purchases
Attachments:
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VIII.F.1.b. Bid Items
Attachments:
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VIII.F.2. Construction
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VIII.F.2.a. Cibolo Green ES Central Energy Plant 5-Yr Preventive Maintenance Services Contract Bid Authorization
Attachments:
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VIII.F.2.b. Churchill HS Central Energy Plant 5-Year Preventive Maintenance Services Contract Bid Award
Attachments:
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VIII.F.2.c. Easements for Drainage, Streets and Utilities and Various Service Agreements
Attachments:
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VIII.F.2.d. Professional Services Contracts, Construction Contracts and Related Contract Amendments
Attachments:
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VIII.F.3. Minutes from May and June
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VIII.F.4. End of Consent
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IX. MATTERS FROM THE FLOOR
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X. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XI. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XII. ADJOURNMENT
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