October 8, 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. 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.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. Eisenhower Middle School
Presenter:
Rudy Jimenez, 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:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.2. 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. RECOGNITIONS/PRESENTATIONS
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VII.A. SA Sports Foundation Recognition
Presenter:
Mark Scheffler, Associate Superintendent for Campus Support and Human Resources, Jerry Comalander, Executive Director, Athletics
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VII.B. Down's Syndrome Reading Research Project Presentation
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Judith Moening, Executive Director, Special Education
Attachments:
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VII.C. Other
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Board Policies
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VIII.A.1. Possible Action Regarding Board Policy FFAC (LOCAL) Second and Final Reading
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Diane Hunt Bullard, RN, Assistant Director, Health Services
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VIII.A.1.a. FFAC (LOCAL)
Attachments:
()
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VIII.B. Resolutions
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VIII.B.1. Possible Action Regarding National School Bus Safety Week Resolution
Presenter:
Ron Clary, Associate Superintendent for Operations, Nolan H. Anderson, Executive Director, Transportation
Attachments:
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VIII.B.2. Possible Action Regarding National School Lunch Week Resolution
Presenter:
Ron Clary, Associate Superintendent for Operations, Sharon Glosson, Executive Director, School Nutrition Services
Attachments:
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VIII.B.3. Possible Action Regarding Bullying Prevention Month
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Pat Sanford, Director, Leadership Development and Safe and Drug-Free Schools
Attachments:
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VIII.C. Instruction
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VIII.C.1. Possible Action Regarding Request for Waiver for the English as a Second Language (ESL) Program
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
()
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VIII.D. Campus Support
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VIII.D.1. Possible Action Regarding Approval of PDAS Appraisers
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
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VIII.E. Business Services
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VIII.E.1. Possible Action Regarding Public Notice of Schools FIRST Rating Report of Superior Achievement
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Jeff Coats, Senior Accounting Manager
Attachments:
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VIII.F. Operations
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VIII.F.1. Possible Action Regarding 2011 Bond Program Lee High School Facility Additions and Renovations Project Schematic Design Approval
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
()
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VIII.F.2. Possible Action Regarding 2011 Bond Program Coker Elementary School Facility Addition and Renovations Project Schematic Design Approval
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
()
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VIII.G. Consent
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VIII.G.1. Business Services
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VIII.G.1.a. TIPS/TAPS Purchasing Cooperative
Attachments:
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VIII.G.1.b. 50K Purchases
Attachments:
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VIII.G.1.c. Bid Items
Attachments:
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VIII.G.1.d. Bid Extension Items
Attachments:
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VIII.G.2. Operations
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VIII.G.2.a. 2010 QSCB Program Jackson-Keller Elementary School Central Plant Relocation and Chiller Replacement Project Phase IV Construction Document Approval
Attachments:
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VIII.G.2.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments
Attachments:
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VIII.G.3. Minutes from September, 2011
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VIII.G.4. End of Consent
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IX. REPORTS
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IX.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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IX.B. 2011 Bond Program JROTC Facility Design/Construction Update
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
()
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X. MATTERS FROM THE FLOOR
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XI. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIII. ADJOURNMENT
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