April 8, 2013 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 including but not limited to Administrative Appointments
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II.A.2. Discussion Regarding Proposed Non-Renewal of Probationary Contract Employee(s)
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II.A.3. Discussion Regarding Proposed Recommendation for Non-Renewal for Chapter 21 Term Contract Employee(s)
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II.A.4. STEM Director
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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. 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. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Interim 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 Non-Renewal of Probationary Contract Employee(s)
Presenter:
Donna Newman, Interim 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 for Chapter 21 Term Contract Employee(s)
Presenter:
Donna Newman, Interim Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.4. STEM Director
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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 School Nurses Day
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Maria T. Perez, Director, Health Services
Attachments:
()
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VII.A.2. Possible Action Regarding Bexar County School Board Coalition Supports Public Education
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
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VII.B. Human Resources
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VII.B.1. Possible Action Regarding Hiring Teachers Unassigned
Presenter:
Donna Newman, Interim Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VII.C. Business Services
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VII.C.1. Possible Action Regarding Extension of Depository Contract
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Senior Director, Budgets and Financial Analysis, Shanna Toborg, Treasurer
Attachments:
()
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VII.D. Consent
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VII.D.1. Business Services
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VII.D.1.a. Bid Items
Attachments:
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VII.D.1.b. 50K Purchases
Attachments:
()
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VII.D.2. Operations
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VII.D.2.a. 2011 Bond Program Coker Elementary School Additions and Renovations Project Construction-Manager-at-Risk Bid Delivery Method Approval
Attachments:
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VII.D.2.b. 2010 QSCB Hidden Forest Elementary School Re-Roofing and Roof-Related Work Project Bid Award Approval
Attachments:
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VII.D.2.c. 2010 QSCB Community Learning Center Re-Roofing and Roof-Related Work Project Bid Award Approval
Attachments:
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VII.D.2.d. 2010 QSCB Olmos Elementary School Re-Roofing and Roof-Related Work Project Bid Award Approval
Attachments:
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VII.D.2.e. 2011 Bond Program Lee High School New JROTC Facility Construction Document Approval-Bid Package II
Attachments:
()
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VII.D.2.f. Professional Services Contracts, Construction Contracts, and Related Contract Amendments
Attachments:
()
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VII.D.3. Minutes from February and March, 2013
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VII.D.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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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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