April 10, 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.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. Jackson Middle School
Presenter:
Erin Deason, 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. 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. 2017 Texas Music Educators All-State Students
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Julie Shore, Executive Director, Fine Arts
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VII.B. Strategic Design-Transforming the Future
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Patti Castellano, Executive Director, Curriculum and Instruction
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VII.C. VFW Post 76 Honors Tex Hill for Honor Flight Program
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Alan Rochkus, Principal, Tex Hill Middle School
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VII.D. TASB Business Recognition Program
Presenter:
Aubrey Chancellor, Executive Director of Communications, Amy Lane, Director, Partnerships
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VII.E. San Antonio Women's Hall of Fame Inductee
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources
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VII.F. Library Services Recognitions
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Faye Hagerty, Director, Library Services
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VIII. PRESENTATIONS
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VIII.A. NEISD Website Update
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Derek Nichols, Director, Technology Support
Attachments:
()
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VIII.B. Debt Management Update
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
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. Discussion and Possible Action Regarding Resolution to Approve Positions to Work with the North East Education Foundation
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
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IX.A.2. Possible Action Regarding School Library Month
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Faye Hagerty, Director, Library Services
Attachments:
()
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IX.B. Board Policies
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IX.B.1. Possible Action Regarding Board Policy Update 107, First Reading
Presenter:
Marie King, Executive Associate
Attachments:
()
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IX.C. Instruction
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IX.C.1. Possible Action Regarding 2017-2018 District Instructional Improvement Plan
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Terri Chidgey, Executive Director, Performance and Planning
Attachments:
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IX.D. Operations
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IX.D.1. Possible Action Regarding 2015 Bond Garner MS Campus Replacement Phase IV Construction-Manager-at-Risk Project Bid Award Approval
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
()
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IX.D.2. Possible Action Regarding 2015 Bond Program Lee HS CTE and STEM Renovations Project 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. Budget Amendment #2
Attachments:
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IX.E.2. Operations
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IX.E.2.a. 2015 Bond District Facility Operations MEP Upgrades Bid Package 1A Project Bid Award Approval
Attachments:
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IX.E.2.b. 2015 Bond Program District Secure Entry Vestibule Additions and Renovations Project (10 Campuses) Bid Authorization Approval
Attachments:
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IX.E.2.c. 2015 Bond North East Sports Park Baseball Facility Improvements Project Bid Authorization Approval
Attachments:
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IX.E.2.d. 2016 Hail Damage Program Walzem Elementary School Roofing Replacement Project Bid Award Approval
Attachments:
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IX.E.2.e. 2016 Hail Damage Program Wilshire Elementary School Roofing Replacement Project Bid Award Approval
Attachments:
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IX.E.2.f. 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. 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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