April 14, 2014 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 551.074
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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 Employee(s)
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II.A.3. Discussion Regarding Proposed Recommendation for Non-Renewal of Probationary Contract Employee(s)
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II.A.4. Discussion Regarding Proposed Recommendation for Non-Renewal of Chapter 21 Term Contract Employee(s)
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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:
Erin Deason, 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 551.074
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VI.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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VI.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.3. Possible Action Regarding Proposed Recommendation for Non-Renewal of Probationary Contract Employee(s)
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.4. Possible Action Regarding Proposed Recommendation for Non-Renewal of Chapter 21 Term Contract Employee(s)
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.5. Introductions
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VI.B. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VI.C.1. Possible and Pending Litigation
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VII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VII.A. Resolutions
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VII.A.1. Possible Action Regarding National Teacher Appreciation Day
Presenter:
Aubrey Chancellor, Executive Director, Communications
Attachments:
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VII.A.2. Possible Action Regarding Better Hearing and Speech Month
Description:
Presenter: Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Carol Bushnell, Executive Director, Special Education, Leslie Redding, Program Coordinator, Andrea Briceno, Lead Speech-Language Pathologist, Cynthia Constanzo and Cheryl Abel, Speech Language Pathologists
Attachments:
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VII.A.3. Possible Action Regarding National School Library Week
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Faye Hagerty, Director, Library Services
Attachments:
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VII.A.4. Possible Action Regarding National School Nurses Day
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Maria Perez, Director, Health Services
Attachments:
()
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VII.B. Trustee Election
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VII.B.1. Possible Action Regarding Order of Cancellation for May 10, 2014 Trustee Election
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
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VII.C. Board Policy
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VII.C.1. Possible Action Regarding Board Policy DEC (LOCAL), Second Reading
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Michelle Ferrara, Senior Director, Accounting Services
Attachments:
()
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VII.D. Instruction
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VII.D.1. Possible Action Regarding Report on the District Instructional Improvement Plan
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Terri Chidgey, Executive Director, School Improvement
Attachments:
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VII.E. Consent
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VII.E.1. Business Services
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VII.E.1.a. Bid Items
Attachments:
()
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VII.E.1.b. 50K Purchases
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VII.E.2. Operations
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VII.E.2.a. 2011 Bond MacArthur and Johnson HS CMR Campus Improvement Project CD Approval
Attachments:
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VII.E.2.b. 2011 Bond White MS CMR Campus Improvement Project Bid Package I Site Utilities, Infrastructure and MEP Renovations CD Approval
Attachments:
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VII.E.2.c. Permanent Private Sanitary Sewer Easement Agreement for Private Property adjacent to District Land
Attachments:
()
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VII.E.2.d. 2011 Bond and M&O Programs Professional Services Contracts, Construction Contracts, and Related Contract Amendments Bid Award Approval
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VII.E.3. Minutes from March, 2014
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VII.E.4. End of Consent
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VIII. REPORTS
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VIII.A. Financial Statement-Review of Expenditures
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VIII.B. Quarterly Investment Report
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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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