April 28, 2008 at 5:30 PM - Special
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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 Matters 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. Proposed Recommendation for Termination of Continuing Contract Employee
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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. Proposed Settlement Agreements with Design Professionals for 1998 Bond Projects at the Northern Hills Elementary School and the Ed White Middle School Projects
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II.C.2. Possible Litigation
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III. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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III.A. Matters From Executive Session
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III.A.1. Personnel Matters
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III.A.1.a. Routine Personnel, including but not limited to Administrative Appointments
Presenter:
Wessley I. Robinson, Richard Smith, Executive Director of Human Resources
Attachments:
()
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III.A.1.b. Proposed Recommendation for Termination of Continuing Contract Employee
Presenter:
Wessley I. Robinson, Executive Director of Human Resources
Attachments:
()
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III.A.2. Purchase, Exchange, Lease, or Value of Real Property
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III.A.3. Consultation with Board's Attorney
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III.A.3.a. Discussion and Possible Action Regarding Proposed Settlement Agreements with Design Professionals for 1998 Bond Projects at the Northern Hills Elementary School and the Ed White Middle School Projects
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III.A.3.b. Possible Litigation
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III.B. Presentation(s)
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III.B.1. Texas Assocation of School Boards (TASB) Proposed Pay Plan - SY 2008-2009
Attachments:
()
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III.C. Attendance Boundaries
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III.C.1. Tejeda/Bush Attendance Boundary
Presenter:
Alicia H. Thomas, Anthony A. Athens, Director of Planning
Attachments:
()
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III.D. Instruction
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III.D.1. Project Lead the Way Biomedical Sciences Program
Presenter:
Alicia H. Thomas, Janna Hawkins, Executive Director of School Improvement, Jennifer Stotts, Director of T-STEM
Attachments:
()
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III.E. Consent Agenda
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III.E.1. Construction
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III.E.1.a. Comalander Stadium Renovations Bid Package VII
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
()
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III.E.1.b. Northern Hills Roof Replacement
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
()
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III.E.1.c. MacArthur High School Track Replacement
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
()
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III.E.1.d. El Dorado Roof Replacement
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
()
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III.E.1.e. Reagan High School Courtyard & Drainage Improvements
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
()
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III.E.1.f. Professional Service Contracts, Construction Contracts, and Related Contract Amendments
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
()
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III.E.2. End of Consent Agenda
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IV. ADJOURNMENT
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