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Meeting Agenda
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1. Call to Order
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2. Public Open Forum
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3. Recognition
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4. Reports
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4.A. SHAC - 2015-2016 Overview
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4.B. Test for Lead in water in the school district
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4.C. Construction Progress Report Update
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5. Discussion / Action
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5.A. TASB Policy - New - LOCAL FFA: Wellness - Policy First of Two Readings
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5.B. Discuss & Consider Revisions to DNA LOCAL Policy: TTESS/TPESS New Evaluation System
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5.C. Discuss & Consider Plans to Demolish Old Records Management Building
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5.D. Discuss & Consider Approval to Proceed with Plan for a $5.5 Million Maintenance Tax Note to Address Critically Needed Improvement Projects
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5.E. Discuss & Consider Approval for Change Order Number One for the Contractual Agreement for the Painting of the Interior in the Existing Intermediate Campus with Prime Maintenance & Construction in the Amount of $38,675.60 for a New Total Contractual Amount of $160,293.85
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5.F. Discuss & Consider Approval of Amending Barcom Construction's Contract by Issuing a Change Order Number 003 for $55,644 for the Additional Scope of Work to Comply with the City of Corpus Christi and FEMA Requirements
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5.G. Discuss & Consider the Approval of Amending Gignac and Associates Contract by Issuing a Contract Amendment for $3,867.26 for Additional Design Fees Required to Comply with the City of Corpus Christi and FEMA Requirements
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5.H. Discuss & Consider Adoption of the 2016-2017 Teacher Salary Schedule
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5.I. Discuss & Consider Acceptance of Letter of Resignation from Board Trustee Rosemary de Leon
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6. Consent Agenda / Discussion/Action
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6.A. Financials
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6.B. Check Payment Registers
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6.C. Budget Amendments
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6.D. Quarterly Investment Report
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6.E. Approval of Minutes for May 2016
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7. Closed Session
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8. Action After Closed Session
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9. Announcements
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Recognition
|
|
| Presenter: |
Board
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. SHAC - 2015-2016 Overview
|
|
| Presenter: |
Holly Alderson, Maggie De Los Santos
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|
| Subject: |
4.B. Test for Lead in water in the school district
|
|
| Presenter: |
Rodney Sumner, Patrick Hernandez
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|
| Subject: |
4.C. Construction Progress Report Update
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|
| Presenter: |
Ricardo Rodriguez, Richard Tagle
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|
| Subject: |
5. Discussion / Action
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|
| Subject: |
5.A. TASB Policy - New - LOCAL FFA: Wellness - Policy First of Two Readings
|
|
| Presenter: |
Holly Alderson, SHAC Committee
|
|
| Subject: |
5.B. Discuss & Consider Revisions to DNA LOCAL Policy: TTESS/TPESS New Evaluation System
|
|
| Presenter: |
Holly Alderson
|
|
| Subject: |
5.C. Discuss & Consider Plans to Demolish Old Records Management Building
|
|
| Presenter: |
Rodney Sumner, Patrick Hernandez
|
|
| Subject: |
5.D. Discuss & Consider Approval to Proceed with Plan for a $5.5 Million Maintenance Tax Note to Address Critically Needed Improvement Projects
|
|
| Presenter: |
Philip Carroll
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|
| Subject: |
5.E. Discuss & Consider Approval for Change Order Number One for the Contractual Agreement for the Painting of the Interior in the Existing Intermediate Campus with Prime Maintenance & Construction in the Amount of $38,675.60 for a New Total Contractual Amount of $160,293.85
|
|
| Presenter: |
Philip Carroll
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|
| Subject: |
5.F. Discuss & Consider Approval of Amending Barcom Construction's Contract by Issuing a Change Order Number 003 for $55,644 for the Additional Scope of Work to Comply with the City of Corpus Christi and FEMA Requirements
|
|
| Presenter: |
Ricardo Rodriguez, Richard Tagle
|
|
| Subject: |
5.G. Discuss & Consider the Approval of Amending Gignac and Associates Contract by Issuing a Contract Amendment for $3,867.26 for Additional Design Fees Required to Comply with the City of Corpus Christi and FEMA Requirements
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|
| Presenter: |
Ricardo Rodriguez, Richard Tagle
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|
| Subject: |
5.H. Discuss & Consider Adoption of the 2016-2017 Teacher Salary Schedule
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|
| Presenter: |
Philip Carroll, Rodney Sumner
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|
| Subject: |
5.I. Discuss & Consider Acceptance of Letter of Resignation from Board Trustee Rosemary de Leon
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|
| Presenter: |
Board
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|
| Subject: |
6. Consent Agenda / Discussion/Action
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|
| Subject: |
6.A. Financials
|
|
| Subject: |
6.B. Check Payment Registers
|
|
| Subject: |
6.C. Budget Amendments
|
|
| Subject: |
6.D. Quarterly Investment Report
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|
| Subject: |
6.E. Approval of Minutes for May 2016
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|
| Subject: |
7. Closed Session
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| Subject: |
8. Action After Closed Session
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| Subject: |
9. Announcements
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| Subject: |
10. Adjournment
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