January 14, 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 Recommendation For Termination of Chapter 21 Continuing Contract Employee
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II.A.3. Principal of Wetmore Elementary
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II.A.4. Principal of Woodstone Elementary
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II.A.5. Principal of James Madison High 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. Bradley Middle School
Presenter:
Justin Oxley, 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. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee
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.3. Principal of Wetmore Elementary
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VI.A.4. Principal of Woodstone Elementary
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VI.A.5. Principal of James Madison High School
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VI.A.6. 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. PRESENTATIONS
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VII.A. January Board Recognition Month
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
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VII.B. Citizens Bond Advisory Committee (CBAC) Annual Report to the Board of Trustees
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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VII.C. Pre-K in NEISD
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
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VII.D. NEISD Critical Incident Response Plans and Procedures
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Mario Ward, Director, Risk Management, Benefits and Safety, George Castaneda, Chief of Police
Attachments:
()
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VII.E. Other
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Resolutions
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VIII.A.1. Possible Action Regarding Rodeo Day
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Justin Missildine, Director, AgriScience Magnet Program
Attachments:
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VIII.A.2. Possible Action Regarding National School Counseling Week
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Joy Culpepper, Director, Guidance Services
Attachments:
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VIII.A.3. Possible Action Regarding Mentor Month
Presenter:
Aubrey Chancellor, Senior Director, Community Relations, Brooke Pate, Volunteer Coordinator
Attachments:
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VIII.A.4. Possible Action Regarding Voucher Resolution
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
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VIII.B. Board Policies
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VIII.B.1. Possible Action Regarding Board Policy FFC (LOCAL) Second Reading
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Ann McNabb, Executive Director, Student Support Services
Attachments:
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VIII.B.2. Possible Action Regarding Update 95 Second and Final Reading
Presenter:
Brian G. Gottardy, Superintendent of Schools, Marie King, Executive Assistant
Attachments:
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VIII.C. Instruction
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VIII.C.1. Possible Action Regarding 2013-2014 Proposed Calendars for Castle Hills Elementary and Academy of Creative Education
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
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VIII.D. Consent
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VIII.D.1. Business Services
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VIII.D.1.a. Bid Items
Attachments:
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VIII.D.2. Operations
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VIII.D.2.a. 2011 Bond Program Garner Middle School Facility Campus Replacement Project Phase I Construction Manager at Risk Bid Delivery Method Approval
Attachments:
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VIII.D.2.b. 2010 QSCB Program Hidden Forest Elementary School Re-Roofing and Roof-Related Work Project Construction Document Approval
Attachments:
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VIII.D.2.c. 2010 QSCB Program Chiller and Boiler Replacement Project Phase VII (Driscoll MS) Bid Award Approval
Attachments:
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VIII.D.2.d. Professional Services Contracts, Construction Contracts, and Related Contract Amendments
Attachments:
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VIII.D.3. Minutes from November and December 2012
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VIII.D.4. End of Consent
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IX. REPORTS
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IX.A. Financial Statement-Review of Expenditures
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IX.B. Quarterly Investment Report
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X. MATTERS FROM THE FLOOR
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XI. SUPERINTENDENT'S COMMENTS
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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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