January 9, 2012 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 551.072
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.2. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contracts
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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. Bush Middle School
Presenter:
Randy Hoyer, 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 551.072
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VI.A.1. Routine Personnel including but not limited to Administrative Appointments
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contracts
Attachments:
()
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VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
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VI.C. Possible Action on Litigation
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VII. RECOGNITIONS
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VII.A. School Board Recognition Month
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VII.B. National FFA Science Fair Competition Results
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VII.C. Other
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VIII. PRESENTATIONS
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VIII.A. Healthy Communities-National Association of Latino Elected and Appointed Officials
Presenter:
Susan Galindo, Vice President, Board of Trustees
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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. Possible Action Regarding "Rodeo Day"
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, John Mack, Director, Agriscience Magnet Program
Attachments:
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IX.A.2. Possible Action Regarding National Mentor Month
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Brooke Pate, District Volunteer Coordinator
Attachments:
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IX.A.3. Possible Action Regarding National School Counseling Month
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
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IX.B. Campus Support
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IX.B.1. Consider and Take Possible Action Regarding Funding and Shared Use Agreement with the City of San Antonio in Connection with the Communities Putting Prevention to Work Grant
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Rachel Naylor, Director, Physical Education, Health, and Athletics
Attachments:
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IX.C. Construction
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IX.C.1. Possible Action Regarding Recommendation to Approve Prime and Alternate Architectural Firm Selections and Bond Project Assignments for the 2011 Bond Program
Presenter:
Brian G. Gottardy, Superintendent of Schools, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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IX.D. Consent
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IX.D.1. Construction
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IX.D.1.a. Recommendation to Approve the Nimitz MS Re-Roofing and Roof-Related Work Project Construction Document Presentation
Attachments:
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IX.D.1.b. Chiller and Boiler Replacement Project Phase V (3 Campuses) Bid Award Approval
Attachments:
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IX.D.1.c. Facility Maintenance Main Data Center HVAC Upgrades Project Phase V Bid Award Approval
Attachments:
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IX.D.1.d. Facility Maintenance Stage Lighting System Upgrades Project Phase VII Construction Document Approval
Attachments:
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IX.D.1.e. Bond Contracts and Related Contract Amendments Bid Award Approval
Attachments:
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IX.D.2. Business Services
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IX.D.2.a. Bid Items
Attachments:
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IX.D.3. Minutes from November, 2011
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IX.D.4. End of Consent
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X. REPORTS
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X.A. Superintendent's Report: Bexar County Appraisal District
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X.B. Financial Statements: Review of Interim Financial & Management Report, Monthly Investment Report (Government Code 2256.023)
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XI. MATTERS FROM THE FLOOR
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XII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIV. ADJOURNMENT
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