January 11, 2016 at 4:30 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. Executive Director of Special Education
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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. Harris Middle School
Presenter:
Dr. Sean Maika, 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. Executive Director of Special Education
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VI.A.3. 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. RECOGNITIONS
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VII.A. National FFA Agriscience Fair Winners
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Debra Aceves-Torres, Principal, James Madison High School
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VIII. PRESENTATIONS
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VIII.A. January School Board Recognition Month
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
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VIII.B. Library Services
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Thomas Johnson, Senior Director, Technology Services, Faye Hagerty, Director, Library Services
Attachments:
()
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Resolutions
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IX.A.1. Possible Action Regarding Mentor Month
Presenter:
Aubrey Chancellor, Executive Director, Communications, Brooke Pate, Volunteer Coordinator
Attachments:
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IX.A.2. Possible Action Regarding Rodeo Day
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Debra Aceves-Torres, Principal, James Madison High School
Attachments:
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IX.A.3. Possible Action Regarding National School Counseling Week
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Natalie Hierholzer, Director, Guidance Services
Attachments:
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IX.B. Consent
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IX.B.1. Business Services
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IX.B.1.a. Bid Items
Attachments:
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IX.B.2. Operations
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IX.B.2.a. 2015 Bond Program-Upgrade Athletic Tracks at District Secondary Schools and Centralized Sports Complexes Bid Authorization
Attachments:
()
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IX.B.2.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2011 Bond and District M&O Programs Design and Construction Requirements
Attachments:
()
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IX.B.3. End of Consent
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X. REPORTS
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X.A. Financial Statement-Review of Expenditures
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XI. MATTERS FROM THE FLOOR *
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XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XIII. ADJOURNMENT
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