January 10, 2011 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.A.1. Routine Personnel
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II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.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
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V.A. Jackson Middle School
Presenter:
Brian Hurley, Principal
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VI. RECOGNITIONS
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VI.A. School Board Recognition Month
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VI.B. Other
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VII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VII.A. Matters From Executive Session
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VII.A.1. Possible Action Regarding Personnel Including but not Limited to Administrative Appointments
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VII.A.1.a. Routine Personnel
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VII.A.1.b. Introductions
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VII.A.2. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property
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VII.A.3. Possible Action Regarding Possible Litigation
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VII.B. Presentations
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VII.B.1. Comptroller's Financial Allocation Study for Texas (FAST)
Presenter:
Brian Gottardy, Associate Superinendent for Business Services and Operations, Alicia Thomas, Associate Superintendent for Instruction and Technology Services/CIO
Attachments:
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VII.C. Board Policies
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VII.C.1. Possible Action Regarding Update Board Policy CDA (Local) Second Reading
Presenter:
Brian Gottardy, Associate Superintendent for Business Services and Operations, James Terry, CPA, Executive Director, Finance and Accounting Services
Attachments:
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VII.D. Resolutions
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VII.D.1. Possible Action Regarding National School Counseling Month
Presenter:
Alicia H. Thmoas, Associate Superintendent for Instruction and Technology Services/CIO, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
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VII.D.2. Possible Action Regarding National Mentor Month
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Brooke Pate, District Volunteer Coordinator
Attachments:
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VII.E. Operations
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VII.E.1. Possible Action Regarding Recommendation to Approve the Schematic Design Presentation for the Bulverde Ranch MS Project
Presenter:
Brian Gottardy, Associate Superintendent for Business Services and Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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VII.F. Consent
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VII.F.1. Business Services
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VII.F.1.a. Budget Amendment #4
Attachments:
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VII.F.1.b. Bid Items
Attachments:
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VII.F.2. Operations
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VII.F.2.a. Recommendation to Approve the Construction Document Presentation for the Driscoll MS Re-Roofing and Roof-Related Work Project
Attachments:
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VII.F.2.b. Recommendation to Approve the Schematic Design Presentation for the Redland Oaks ES Re-Roofing and Roof-Related Work Project
Attachments:
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VII.F.2.c. Professional Service Contracts, Construction Contracts and Related Contract Amendments
Attachments:
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VII.F.3. Minutes from October, November, and December
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VII.F.4. End of Consent
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VIII. REPORTS
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VIII.A. Superintendent's Report: Bexar County Appraisal District
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VIII.B. Financial Statements: Review of Interim Financial & Management Report, Monthly Investment Report (Government Code 2256.023)
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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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