May 12, 2014 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.A.1. Routine Personnel including but not limited to Administrative Appointments

II.A.2. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)

II.A.3. Discussion Regarding Proposed Recommendation for Non-Renewal of Probationary Contract Employee(s)

II.A.4. Discussion Regarding Proposed Recommendation for Non-Renewal of Chapter 21 Term Contract Employee(s)

II.A.5. Principal of Winston Churchill High School

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Krueger Middle School

VI. RECOGNITIONS

VI.A. Student Volunteer of the Year

VII. MATTERS FROM EXECUTIVE SESSION

VII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074

VII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

VII.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)

VII.A.3. Possible Action Regarding Proposed Recommendation for Non-Renewal of Probationary Contract Employee(s)

VII.A.4. Possible Action Regarding Proposed Recommendation for Non-Renewal of Chapter 21 Term Contract Employee(s)

VII.A.5. Principal of Winston Churchill High School

VII.A.6. Introductions

VII.B. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

VII.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071

VII.C.1. Possible and Pending Litigation

VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VIII.A. Comments from Board President, Mrs. Susan Galindo

IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION

IX.A. Board Business

IX.A.1. Possible Action Regarding Board Goals, Mission Statement and District Motto

IX.B. Board Policy

IX.B.1. Possible Action Regarding Board Policy DNA (LOCAL), First Reading

IX.B.2. Possible Action Regarding Board Policy Update 99, First Reading

IX.C. Instruction

IX.C.1. Possible Action Regarding TEA Low Attendance Waiver

IX.D. Campus Administration

IX.D.1. Possible Action Regarding Approval of Employment Contracts

IX.D.2. Possible Action Regarding 2014-2015 Administrative Training Program

IX.D.3. Possible Action Regarding the Naming of James Madison HS Football Stadium after Jim Streety

IX.E. Operations

IX.E.1. Possible Action Regarding 2011 Bond Lee HS Construction-Manager-at-Risk Campus Improvement Project Bid Package III Facility Additions and Renovations Bid Award Approval

IX.F. Consent

IX.F.1. Campus Administration

IX.F.1.a. Take Our Daughters and Sons to Work Day (TODASTWD)

IX.F.2. Business Services

IX.F.2.a. Bid Items

IX.F.2.b. Donations

IX.F.3. Operations

IX.F.3.a. 2011 Bond Coker ES Construction-Manager-at-Risk Campus Improvement Project Facility Addition and Renovations Bid Award Approval

IX.F.3.b. 2011 Bond White MS Construction-Manager-at-Risk Campus Improvement Project Bid Package I Site Utilities, Infrastructure and MEP Renovations Bid Award Approval

IX.F.3.c. 2011 Bond Eisenhower MS Construction-Manager-at-Risk Campus Improvement Project Bid Package II Facility Additions and Renovations Construction Document Approval

IX.F.3.d. M&O Program BAC Main Soccer Field Stadium Bleacher Repair Phase 2 Project Bid Award Approval 

IX.F.3.e. M&O Program Johnson and Roosevelt HS Central Energy Plants Chemical Water Treatment Contracted Services Bid Award Approval

IX.F.3.f. Easements for Drainage, Streets, Utilities, and Various Service Agreements to Support Construction of the 2011 Bond Johnson High School Athletic Field Restroom and Concession Stand Facility

IX.F.3.g. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2007 and 2011 Bond Programs Design and Construction Requirements

IX.F.4. Minutes from April, 2014

IX.F.5. End of Consent

X. REPORTS

X.A. Financial Statement-Review of Expenditures

XI. MATTERS FROM THE FLOOR

XII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA

XIII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION

XIV. ADJOURNMENT