February 9, 2015 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 Term Contract Employee(s)
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II.A.3. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Probationary 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. Camelot Elementary
Presenter:
Wilma Payne, 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 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.3. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 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. Introductions
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VI.B. Possible Action on the 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. COMMENTS FROM BOARD MEMBERS
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VII.A. SA to DC
Presenter:
Letti Bresnahan, President, Board of Trustees
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VIII. RECOGNITIONS
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VIII.A. Madison Student Act of Kindness
Presenter:
Brian G. Gottardy, Superintendent of Schools
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IX. PRESENTATIONS
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IX.A. Performance by Windcrest Elementary Steppers
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Jennifer Barton, Principal, Windcrest Elementary, Tyfani Pickett, Teacher, Windcrest Elementary
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IX.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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IX.C. Public Hearing for the 2013-2014 Texas Academic Performance Report (TAPR)
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Jeff Kurth, Senior Director of Planning and Research, Research and Technology Services
Attachments:
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IX.D. Competitive Food Sales and Fundraisers
Presenter:
Ron Clary, Associate Superintendent for Operations, Sharon Glosson, Executive Director, School Nutrition Services
Attachments:
()
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IX.E. Facilities Planning Process
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering, Deborah Caldwell, Director, Government Relations and Grant Development
Attachments:
()
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X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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X.A. Resolutions
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X.A.1. Possible Action Regarding Career and Technical Education Month
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Johnny Vahalik, Director, Career and Technical Education
Attachments:
()
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X.B. Board Policy
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X.B.1. Possible Action Regarding Board Policy North East ISD Heroes Stadium Enshrinement Criteria and Process, Second and Final Reading
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
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X.C. Campus Administration and Human Resources
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X.C.1. Possible Action Regarding Approval of PDAS Appraisers
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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X.D. Operations
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X.D.1. Possible Action Regarding SPARK Program Agreements between the City of San Antonio, San Antonio Sports and NEISD
Presenter:
Ron Clary, Associate Superintendent for Operations
Attachments:
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X.E. Consent
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X.E.1. Business Services
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X.E.1.a. Budget Amendment #3
Attachments:
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X.E.1.b. Bid Items
Attachments:
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X.E.1.c. Houston Interlocal Agreement
Attachments:
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X.E.2. Operations
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X.E.2.a. Hardy Oak Elementary School Walking and Jogging Track Bid Award Approval
Attachments:
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X.E.2.b. 2015 Annual Construction Prevailing Wage Rates Approval for North East ISD Construction Programs
Attachments:
()
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X.E.3. Minutes from December, 2014 and January, 2015
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X.E.4. End of Consent
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XI. REPORTS
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XI.A. Financial Statement-Review of Expenditures
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XII. MATTERS FROM THE FLOOR
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XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIV. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XV. ADJOURNMENT
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