March 24, 2014 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.A.1. Routine Personnel including but not limited to Administrative Appointments

II.A.2. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Bush Middle School

VI. RECOGNITIONS

VI.A. Celebrate Texas Public Schools Video Contest Grand Prize Winner 

VI.B. Other

VII. MATTERS FROM EXECUTIVE SESSION

VII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074

VII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

VII.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)

VII.A.3. Introductions

VII.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

VII.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071

VII.C.1. Possible and Pending Litigation

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Board Business

VIII.A.1. Possible Action Regarding H-E-B Excellence in Education Finalist Award

VIII.B. Board Policies

VIII.B.1. Possible Action Regarding Board Policy DEC (LOCAL), First Reading

VIII.B.2. Possible Action Regarding Board Policy Update 98, Second and Final Reading with the Exception of Board Policy DNA (LOCAL)

VIII.C. Instruction

VIII.C.1. Possible Action Regarding Report of Instructional Material

VIII.C.2. Possible Action Regarding Pre-K 4 SA MOU

VIII.D. Campus Administration

VIII.D.1. Possible Action Regarding Approval of PDAS Appraisers

VIII.E. Business Services

VIII.E.1. Possible Action Regarding the Consideration and Approval of an Order Authorizing the Issuance of "North East Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2014" in One or More Series

VIII.E.2. Possible Action Regarding the Consideration and Approval of an Order Authorizing the Issuance of "North East Independent School District Unlimited Tax Refunding Bonds, Series 2014A"

VIII.F. Consent

VIII.F.1. Business Services

VIII.F.1.a. Budget Amendment #4

VIII.F.1.b. 50K Purchases

VIII.F.1.c. Donations

VIII.F.1.d. Bid Items

VIII.F.2. Operations

VIII.F.2.a. Easements for Drainage, Streets, Utilities, and Various Service Agreements in Support of Eisenhower MS

VIII.F.2.b. Johnson and Roosevelt HS Central Energy Plants Chemical Water Treatment Contracted Services Bid Authorization Maintenance and Operations Program

VIII.F.2.c. District-Wide Indefinite Delivery Quantity Roof Maintenance and Roof Related Work Contracted Services Bid Award Approval Maintenance and Operations Program

VIII.F.2.d. Wilderness Oak Elementary School and Panther Springs Park Interlocal Agreement for Park Improvements and Access

VIII.F.2.e. Proposed Stone Oak Park Improvements to Add a Secondary Park Entrance at Bush MS and Development of an Interlocal Agreement for Park Improvements and Access

VIII.F.2.f. 2011 Bond JROTC Rifle Range Electronic Target and Scoring System Procurement Bid Authorization Approval

VIII.F.2.g. 2011 Bond Garner MS Construction-Manager-at-Risk Campus Improvement Project Bid Package II New Academic Facilities and Campus Renovations Construction Document Approval

VIII.F.2.h. 2011 Bond Reagan HS Construction-Manager-at-Risk Campus Improvement Project Package III Building Finish-Out Bid Award Approval

VIII.F.2.i. 2011 Bond Eisenhower MS Construction-Manager-at-Risk Campus Improvement Project Bid Package I Site Work and Utilities Bid Award Approval

VIII.F.2.j. Maintenance and Operations Program Dellview ES Campus Drainage Channel Improvement Project Bid Award Approval

VIII.F.2.k. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting 2007/2011 Bond and District M&O Programs Design and Construction Requirements

VIII.F.3. Minutes from January and February, 2014

VIII.F.4. End of Consent

IX. REPORTS

IX.A. Financial Statement-Review of Expenditures 

X. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA

XI. MATTERS FROM THE FLOOR

XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION

XIII. ADJOURNMENT