December 9, 2013 at 5:30 PM - Regular
Agenda |
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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 551.074
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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. Principal of Eisenhower Middle School
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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. Ed White Middle School
Presenter:
Philip Carney, Principal
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VI. RECOGNITIONS
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VI.A. Champion-National FFA Veterinary Science Career Development Event
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Johnny Vahalik, Director, Career and Technical Education
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VI.B. Champion-National FFA Agriscience Fair Division III Power, Structural and Technical Systems
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Johnny Vahalik, Director, Career and Technical Education
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VI.C. Champion-Nationl FFA Agriscience Fair Division IV Plant Systems
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Johnny Vahalik, Director, Career and Technical Education
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VI.D. Other
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VII. MATTERS FROM EXECUTIVE SESSION
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VII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
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VII.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employees
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
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VII.A.3. Principal of Eisenhower Middle School
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VII.A.4. Introductions
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VII.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VII.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VII.C.1. Possible and Pending Litigation
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VIII. PRESENTATIONS
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VIII.A. Leader in Me Student Speech
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Alan Rochkus, Principal, Las Lomas Elementary
Attachments:
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VIII.B. Go Public Education Campaign Update
Presenter:
Brian G. Gottardy, Superintendent of Schools, Sandy Hughey, Secretary, Board of Trustees
Attachments:
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IX. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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IX.A. State Board Rule on Board Member Continuing Education Announcement of Credit
Presenter:
Susan Galindo, President, Board of Trustees
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X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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X.A. Instruction
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X.A.1. Possible Action Regarding Request for TEA Course Requirement Waiver for Career and Technical Education Courses
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Johnny Vahalik, Director, Career and Technical Education
Attachments:
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X.A.2. Possible Action Regarding Middle School Boundaries
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Michael Lara, Executive Director, Research and Information Technologies
Attachments:
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X.B. Consent
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X.B.1. Business Services
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X.B.1.a. Tax Roll Approval
Attachments:
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X.B.2. Operations
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X.B.2.a. 2011 Bond Windcrest ES CMR Campus Improvement Project Bid Package I New Classroom and Library Addition Bid Award Approval
Attachments:
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X.B.2.b. 2011 Bond Reagan HS Construction-Manager-at-Risk Campus Improvement Project Bid Package III Building Finish-Out and Football Field Improvements CD Approval
Attachments:
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X.B.2.c. 2011 Bond Program Garner MS Campus Improvement Project Bid Package I Site Infrastructure and Campus Drainage Channel Improvements Bid Award Approval
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X.B.2.d. M&O Program BAC Baseball Outfield Fence Replacement Project Bid Award Approval
Attachments:
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X.B.2.e. Professional Services Contracts, Construction Contracts and Related Contract Amendments
Attachments:
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X.B.3. End of Consent
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XI. REPORTS
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XI.A. Financial Statement-Review of Expenditures
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XII. MATTERS FROM THE FLOOR
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XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIV. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XV. ADJOURNMENT
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