May 9, 2011 at 5:30 PM - Regular
| Agenda |
|---|
|
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
II. EXECUTIVE SESSION
|
|
II.A. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
II.A.1. Routine Personnel
|
|
II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
II.C.1. Possible Litigation
|
|
III. RECONVENE INTO OPEN SESSION
|
|
IV. WELCOME FROM THE BOARD PRESIDENT
|
|
V. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
V.A. Nimitz Middle School
Presenter:
Dana Stolhandske, Principal
|
|
VI. RECOGNITIONS
|
|
VI.A. Outstanding Young Orchestra Music Educator
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Diana Schumacher, Executive Director, Fine Arts
|
|
VI.B. All-State Music Students
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Diana Schumacher, Executive Director, Fine Arts
|
|
VI.C. Public Forum State Champions
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Diana Schumacher, Executive Director, Fine Arts
|
|
VI.D. National Wrestling Hall of Fame
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Jerry Comalander, Executive Director, Athletics
|
|
VI.E. Do The Write Thing Challenge
Presenter:
Alicia H. Thomas, Associate Superintendent for Instruction and Technology Services/CIO, Nancy Gregory, Assistant Director, Language Arts
|
|
VI.F. National Council of Teachers of English (NCTE) Awards
Presenter:
Alicia H. Thomas, Associate Superintendent for Instruction and Technology Services/CIO, Nancy Gregory, Assistant Director, Language Arts
|
|
VI.G. 8th Grade STEM E-Cybermission Team
Presenter:
Alicia H. Thomas, Associate Superintendent for Instruction and Technology Services/CIO, David Bordelon, Director, STEM/Lee HS, Sandra Geisbush, Teacher, Nimitz MS
|
|
VI.H. District Student Volunteer of the Year
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Brooke Pate, District Volunteer Coordinator
|
|
VI.I. Other
|
|
VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
VII.A. National Policy Institute on Healthy Communities Report
Presenter:
Susan Galindo, Vice President, District 3, Letti Bresnahan, Member, District 6
|
|
VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
VIII.A. Matters From Executive Session
|
|
VIII.A.1. Possible Action Regarding Personnel Including but not Limited to Administrative Appointments
|
|
VIII.A.1.a. Routine Personnel
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VIII.A.1.b. Introductions
|
|
VIII.A.2. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property
|
|
VIII.A.3. Possible Action Regarding Possible Litigation
|
|
VIII.B. Resolutions
|
|
VIII.B.1. Possible Action Regarding National School Nurses Day
Presenter:
Ron Clary, Interim Associate Superintendent for Business Services and Operations, Dan Villarreal, Executive Director, Risk Management and Employee Benefits, Maria Perez, Director, Health Services
Attachments:
()
|
|
VIII.C. Human Resources
|
|
VIII.C.1. Possible Action Regarding Proposed Compensation Plan for 2011-2012
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VIII.D. Consent
|
|
VIII.D.1. Business Services
|
|
VIII.D.1.a. Budget Amendment #6
Attachments:
()
|
|
VIII.D.1.b. Bank Depository Contract 2011-2013 Biennium
Attachments:
()
|
|
VIII.D.1.c. Donations
Attachments:
()
|
|
VIII.D.1.d. SAF Bank Fees
Attachments:
()
|
|
VIII.D.1.e. Bid Items
Attachments:
()
|
|
VIII.D.1.f. 50K Purchases
Attachments:
()
|
|
VIII.D.2. Operations
|
|
VIII.D.2.a. Facility Maintenance Upgrades Phase II Project (NEEC Data Center) Schematic Design Approval
Attachments:
()
|
|
VIII.D.2.b. Facility Maintenance Upgrades Phase I Project (5 Campuses) Construction Document Approval
Attachments:
()
|
|
VIII.D.2.c. Recommendation to Approve the Construction Document Presentation for the Chiller and Boiler Replacement Project Phase II (6 Campuses)
Attachments:
()
|
|
VIII.D.2.d. District-Wide Concrete, Sitework and Asphalt Pavement Indefinite Delivery Quantity (IDQ) Services Contract Bid Authorization
Attachments:
()
|
|
VIII.D.2.e. Elementary School Classroom and Support Areas Floor Covering and IAQ Improvement Project Phase II Bid Award
Attachments:
()
|
|
VIII.D.2.f. Larkspur Elementary School Re-Roofing and Roof-Related Work Project Bid Award
Attachments:
()
|
|
VIII.D.2.g. Food Service Warehouse Re-Roofing and Roof-Related Work Project Bid Award
Attachments:
()
|
|
VIII.D.2.h. Las Lomas (Formerly Knights Cross) Elementary School Plat Approval
Attachments:
()
|
|
VIII.D.2.i. Harris Middle School Water-Cooled Chillers Preventive Maintenance Services Contract Bid Authorization
Attachments:
()
|
|
VIII.D.2.j. Harris Middle School Central Energy Plant Chemical Water Treatment Services Contract Bid Authorization
Attachments:
()
|
|
VIII.D.2.k. Professional Service Contracts, Construction Contracts and Related Contract Amendments
Attachments:
()
|
|
VIII.D.3. Minutes from April
|
|
VIII.D.4. End of Consent
|
|
IX. REPORTS
|
|
IX.A. Financial Statements: Review of Interim Financial & Management Report, Monthly Investment Report (Government Code 2256.023)
|
|
X. MATTERS FROM THE FLOOR
|
|
XI. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
|
|
XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
|
|
XIII. ADJOURNMENT
|
