July 15, 2013 at 5:30 PM - Board Business Meeting B

1. Call to Order

1.A. Meeting Called to Order

1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______

1.A.1.a. Mr. Ed Garza

1.A.1.b. Ms. Olga Hernandez

1.A.1.c. Ms. Debra Guerrero

1.A.1.d. Mr. James Howard

1.A.1.e. Mr. Steve Lecholop

1.A.1.f. Ms. Patti Radle

1.A.1.g. Mr. Arthur Valdez

1.A.2. Recording of Superintendent Present

1.A.2.a. Dr. Sylvester Perez

1.A.3. Pledge of Allegiance to the U. S. Flag

1.A.4. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

1.B. Citizens' Presentations - 60 minute total time limit for this item

2. Presentations

2.A. Presentation on the School Based Health Center Initiative by University Hospital System

3. Governance

3.A. Discussion/Action on the Bond Implementation Plan Including Approval of Bond Projects and Any Related Matters

4. Consent Agenda

4.A. Approval of Guaranteed Maximum Price (GMP) and Owner’s Construction Contingency for Abatement, Demolition, Portables & Micro-Pile Package for Jefferson High School Under the 2010 Bond Program

4.B. Approval of Lease of Space at Mission Academy by Grace Tabernacle Church

4.C. Approval of Extension to Agreement with Coca Cola Refreshments

4.D. Approval of Revisions to Policy CH(LOCAL)

4.E. Approval of Materials Management/Purchasing/Warehousing/ Textbooks Department Recommendations for Bids, Proposals and Awards

4.F. Approval of Minutes for the following meetings:

4.F.1. June 3, 2013 Special Board Meeting

4.F.2. June 17, 2013 Board Business Meeting B

4.F.3. June 24, 2013 Public Hearing

4.F.4. June 24, 2013 Special Board Meeting

5. Closed Session

5.A. The Board will convene in Closed Session as authorized by the Texas Government Code Chapter 551, et. Seq. (TGC 551.071, TGC 551.072, and TGC 551.074)

5.A.1. Discuss the value and possible sale/lease of real property at Fox Tech High School.  (TGC 551.071 and TGC 551.072)

5.A.2. Deliberation regarding the purchase, exchange, lease or value of real estate, including legal issues on the acquisition process. (TGC 551.071 and TGC 551.072)

5.A.3. Regular Personnel (TGC 551.074)

5.A.3.a. Election of Probationary Contract Employees 2013-2014

5.A.3.b. Election of Term Contract Employees 2013-2014

5.A.3.c. Retiring Employees

5.A.3.d. Resigning Employees

5.A.4. Deliberation regarding terminations, promotions, reclassifications, assignments and reassignments of district personnel as recommended by the Administration (TGC 551.071 and TGC 551.074)

5.A.5. Proposal to terminate continuing contract teacher(s) for good cause during the term of the contract pursuant to Texas Education Code section 21.156 (TGC 551.071 and TGC 551.074).

5.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

6. Other Business and Adjournment

6.A. Adjournment