March 19, 2012 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. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.072
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.2. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employees
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II.A.3. Discussion Regarding Proposed Recommendation for Non-Renewal of Chapter 21 Term Contract Employees
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II.A.4. Discussion Regarding Proposed Non-Renewal of Probationary Contract Employees
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II.A.5. Discussion Regarding Rescission of Proposed Termination of Continuing Contract Teacher in Light of Resignation
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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. Lopez Middle School
Presenter:
Barry Lanford, Principal
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VI. MATTERS FROM EXECUTIVE SESSION
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VI.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.072
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VI.A.1. Routine Personnel including but not limited to Administrative Appointments
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employees
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.3. Possible Action Regarding Proposed Recommendation for Non-Renewal of Chapter 21 Term Contract Employees
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.4. Possible Action Regarding Proposed Non-Renewal of Probationary Contract Employees
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.5. Possible Action Regarding Rescission of Proposed Termination of Continuing Contract Teacher in Light of Resignation
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
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VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
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VI.C. Possible Action on Litigation
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VII. RECOGNITIONS
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VII.A. Madison High School Solar Car Team
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Dr. Joe Dungan, Director, Madison Solar Car Initiative
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VII.B. Wilderness Oak Receives Lighthouse Status in Leader in Me
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Pat Sanford, Director, Leadership Development
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VII.C. Other
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VIII. BOARD BUSINESS
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VIII.A. ESC 20 Board Election
Presenter:
Beth Plummer, President, Board of Trustees
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Resolutions
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IX.A.1. Possible Action Regarding the Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
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IX.B. Board Policy
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IX.B.1. Possible Action Regarding Board Policy CW (LOCAL) First Reading
Presenter:
Ron Clary, Associate Superintendent for Operations
Attachments:
()
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IX.C. Consent
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IX.C.1. Instruction
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IX.C.1.a. 2012-2013 Revision to Approved Calendar for Academy of Creative Education
Attachments:
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IX.C.2. Campus Support
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IX.C.2.a. Take Our Daughters and Sons to Work Day
Attachments:
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IX.C.3. Construction
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IX.C.3.a. Elementary School Gymnasium Sports Flooring Upgrades Project (23 Campuses) TASB Buy-Board Bid Award Approval
Attachments:
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IX.C.3.b. Bradley Middle School Re-Roofing and Roof Related Work Project Bid Award Approval-QSCB Program
Attachments:
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IX.C.3.c. Professional Services Contracts, Construction Contracts, and Related Contract Amendments
Attachments:
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IX.C.4. Finance
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IX.C.4.a. Possible Action Regarding Budget Amendment #4
Attachments:
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IX.C.5. Business Services
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IX.C.5.a. Bid Items
Attachments:
()
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IX.C.5.b. 50K Purchases
Attachments:
()
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IX.C.6. Minutes from February, 2012
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IX.C.7. End of Consent
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X. REPORTS
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X.A. Financial Statements: Review of Interim Financial & Management Report, Monthly Investment Report (Government Code 2256.023)
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XI. MATTERS FROM THE FLOOR
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XII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIV. ADJOURNMENT
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