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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Public Comment [Length of time of each not to exceed five (5) minutes]
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4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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4.A. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
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4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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4.C. 551.074 - Personnel Discussion
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4.C.1. Employment of Professional and Instructional Personnel
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4.C.2. Review Resignations
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4.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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5. Reconvene in Open Session
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6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Introductory Remarks - Trustee Jeff Barry
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7.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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8. Board Member Activities
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9. Board Recognition (6:15 p.m.)
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10. New Business - Consideration of and Possible Action on the Following
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10.A. Consent Agenda
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10.A.1. Approve Minutes of the Regular Board Meeting on February 14, 2017
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10.A.2. Approve TEA Waiver Renewals
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10.A.3. Approve SPARK as the Curriculum for the District Coordinated Health Program
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10.A.4. Approve Extension of Contracts for Golf, Swim and Tennis Catalog and Store/Shelf Discounts
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10.A.5. Approve Extension of Contract for Grease Trap Cleaning
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10.A.6. Approve Extension of Contracts for Charter Bus Service
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10.A.7. Approve Proposals Received for Kitchen Equipment Parts, Maintenance and Repair Services
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10.A.8. Approve to Utilize DIR Contract for the Procurement of Data Warehousing SAN
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10.A.9. Approve to Utilize DIR Contract with Dell for the Procurement of Dell Desktops
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10.A.10. Approve to Utilize DIR Contract with Dell for the Procurement of Laptops and Laptop Carts
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10.A.11. Approve a Public Donation Project Funded by C. J. Harris Elementary PTA
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10.B. Regular Agenda
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10.B.1. Consider to Approve the Schematic Designs for Dawson High School 2016 Bond Project
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10.B.2. Consider to Approve the Schematic Design for the Junior High West and Sablatura Middle School 2016 Bond Projects
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10.B.3. Consider to Approve Geotechnical and Material Testing Firms to Provide Geotechnical and Materials Testing Services
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10.B.4. Consider to Award Construction Manager at Risk Contracts for the 2016 Bond Election Projects
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10.B.5. Consider to Approve Land Surveying Firm to Provide Land Surveying Services for the 2016 Bond Election Program
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10.B.6. Consider to Approve Project Management Firm to Provide Management Services for the 2016 Bond Election Program
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10.B.7. Consider to Approve the Proposed District/School Instructional Calendar for 2017- 2018 as Submitted by the District Advisory Council
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11. Administrative Reports
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12. Board Members Request for Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 21, 2017 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Public Comment [Length of time of each not to exceed five (5) minutes]
|
|
| Subject: |
4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
4.A. 551.071 - Private Consultation with the Board's Attorney Regarding Any Item on the Agenda
|
|
| Subject: |
4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
4.C. 551.074 - Personnel Discussion
|
|
| Subject: |
4.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
4.C.2. Review Resignations
|
|
| Subject: |
4.D. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
| Subject: |
5. Reconvene in Open Session
|
|
| Subject: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
7. Introductory Remarks - Trustee Jeff Barry
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|
| Subject: |
7.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
|
|
| Subject: |
8. Board Member Activities
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|
| Subject: |
9. Board Recognition (6:15 p.m.)
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|
| Subject: |
10. New Business - Consideration of and Possible Action on the Following
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Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
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| Subject: |
10.A. Consent Agenda
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| Subject: |
10.A.1. Approve Minutes of the Regular Board Meeting on February 14, 2017
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|
| Subject: |
10.A.2. Approve TEA Waiver Renewals
|
|
| Subject: |
10.A.3. Approve SPARK as the Curriculum for the District Coordinated Health Program
|
|
| Subject: |
10.A.4. Approve Extension of Contracts for Golf, Swim and Tennis Catalog and Store/Shelf Discounts
|
|
| Subject: |
10.A.5. Approve Extension of Contract for Grease Trap Cleaning
|
|
| Subject: |
10.A.6. Approve Extension of Contracts for Charter Bus Service
|
|
| Subject: |
10.A.7. Approve Proposals Received for Kitchen Equipment Parts, Maintenance and Repair Services
|
|
| Subject: |
10.A.8. Approve to Utilize DIR Contract for the Procurement of Data Warehousing SAN
|
|
| Subject: |
10.A.9. Approve to Utilize DIR Contract with Dell for the Procurement of Dell Desktops
|
|
| Subject: |
10.A.10. Approve to Utilize DIR Contract with Dell for the Procurement of Laptops and Laptop Carts
|
|
| Subject: |
10.A.11. Approve a Public Donation Project Funded by C. J. Harris Elementary PTA
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|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Consider to Approve the Schematic Designs for Dawson High School 2016 Bond Project
|
|
| Subject: |
10.B.2. Consider to Approve the Schematic Design for the Junior High West and Sablatura Middle School 2016 Bond Projects
|
|
| Subject: |
10.B.3. Consider to Approve Geotechnical and Material Testing Firms to Provide Geotechnical and Materials Testing Services
|
|
| Subject: |
10.B.4. Consider to Award Construction Manager at Risk Contracts for the 2016 Bond Election Projects
|
|
| Subject: |
10.B.5. Consider to Approve Land Surveying Firm to Provide Land Surveying Services for the 2016 Bond Election Program
|
|
| Subject: |
10.B.6. Consider to Approve Project Management Firm to Provide Management Services for the 2016 Bond Election Program
|
|
| Subject: |
10.B.7. Consider to Approve the Proposed District/School Instructional Calendar for 2017- 2018 as Submitted by the District Advisory Council
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| Subject: |
11. Administrative Reports
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| Subject: |
12. Board Members Request for Agenda Items
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| Subject: |
13. Adjournment
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