March 27, 2017 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. Principal of Driscoll Middle 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. Bush Middle School
Presenter:
Gary Comalander, 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. Principal of Driscoll Middle School
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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. UIL State Champions, Johnson HS Cheerleaders
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, John Mehlbrech, Principal, Johnson High School, Julie Shore, Executive Director, Fine Arts
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VII.B. National Champions, Johnson HS Belles Drill Team
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, John Mehlbrech, Principal, Johnson HS, Julie Shore, Executive Director, Fine Arts
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VII.C. PTSA Smart Driving Club, Johnson HS
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, John Mehlbrech, Principal, Johnson HS
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VII.D. JROTC Academic Team National Qualifiers, Roosevelt HS
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Col., Robert Henson, Director, Army Instruction
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VII.E. Athletic Trainers, MacArthur HS
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Pete Martinez, Principal MacArthur HS
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VIII. BOARD BUSINESS
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VIII.A. SA to DC Trip
Presenter:
Shannon Grona, President, Board of Trustees
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VIII.B. Update on Legislative Activities
Presenter:
Shannon Grona, President, Board of Trustees
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Board Policies
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IX.A.1. Possible Action Regarding Board Policy FD (LOCAL) and FM (LOCAL), Second Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Ann McNabb, Executive Director, Student Support Services
Attachments:
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IX.A.2. Possible Action Regarding Board Policy FOD (LOCAL), Second Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Ann McNabb, Executive Director, Student Support Services
Attachments:
()
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IX.B. Instruction
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IX.B.1. Possible Action Regarding Proclamation 2017 IMA Purchases
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Colleen Bohrmann, Executive Director, Learning Support Services
Attachments:
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IX.C. Campus Administration
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IX.C.1. Possible Action Regarding Naming of Reagan High School Auditorium
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Brenda Shelton, Principal, Reagan High School
Attachments:
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IX.D. Operations
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IX.D.1. Possible Action Regarding 2015 Bond North East Sports Park Baseball Facility Improvements Project-Artificial Turf System Bid Award Approval
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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IX.E. Consent
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IX.E.1. Business Services
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IX.E.1.a. Bid Items
Attachments:
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IX.E.1.b. Authorized Representative TexPool and TexPool Prime
Attachments:
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IX.E.2. Operations
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IX.E.2.a. School Bus Safety Stop Arm Enforcement Program Procedures
Attachments:
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IX.E.2.b. 2015 Bond District Central Operations Warehouse Facility Renovations Project Bid Award Approval
Attachments:
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IX.E.2.c. 2015 Bond Program Bradley Middle School Additions and Renovations Project Construction-Manager-at-Risk Selection Bid Award Approval
Attachments:
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IX.E.2.d. 2015 Bond Program BAC Walker Pool Facility Replacement Project Construction-Manager-at-Risk Selection Bid Award Approval
Attachments:
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IX.E.2.e. 2015 Bond Program Stahl Elementary School Re-Roofing and Roof-Related Work Project Bid Award Approval
Attachments:
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IX.E.2.f. 2015 Bond BAC Comalander Stadium Facility Upgrades and Improvements Bid Package 3 New Field Maintenance Building Project Bid Authorization Approval
Attachments:
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IX.E.2.g. 2015 Bond BAC Josh Davis Facility Upgrades and Improvements Project Bid Authorization Approval
Attachments:
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IX.E.2.h. 2015 Bond District Facility Operations MEP Upgrades Bid Package 2A Project Bid Authorization Approval
Attachments:
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IX.E.2.i. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond and District M&O Design and Construction Requirements
Attachments:
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IX.E.3. Minutes for February, 2017
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IX.E.4. End of Consent
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X. REPORTS
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X.A. Awarded Bid Report
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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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