August 11, 2014 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 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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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. Castle Hills Elementary
Presenter:
Betsy Asheim, Principal
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VI. RECOGNITIONS
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VI.A. TSA National Competition, Washington D.C., ETA and Roosevelt HS Student Recognition
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Johnny Vahalik, Director, Career and Technology, William Sturgis, Director, Engineering and Technology Academy
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VI.B. Other
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VII. MATTERS FROM EXECUTIVE SESSION
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VII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VII.A.2. Introductions
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VII.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VII.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VII.C.1. Possible and Pending Litigation
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VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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VIII.A. Center for Reform of School Systems (CRSS) 2014 Texas Institute for School Boards Conference, July 25-28, 2014, Santa Fe, New Mexico
Presenter:
Letti Bresnahan, President, Board of Trustees, Sandi Wolff, Member, Board of Trustees
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IX. BOARD BUSINESS
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IX.A. Possible Action Regarding 2014 TASA/TASB Delegate and Alternate
Presenter:
Letti Bresnahan, President, Board of Trustees
Attachments:
()
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X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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X.A. Board Policy
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X.A.1. Possible Action Regarding Board Policy DK (LOCAL) Second Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
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X.B. Business Services
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X.B.1. Possible Action Regarding 2015 Legislative Agenda
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Deborah Caldwell, Director, Government Relations and Grant Development
Attachments:
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X.B.2. Possible Action Regarding Chapter 41 Agreement
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian H. Moy, Senior Director, Budgets and Financial Analysis
Attachments:
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X.C. Operations
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X.C.1. Possible Action Regarding 2011 Bond Eisenhower MS Construction-Manager-at-Risk Campus Improvement Project Bid Package II Facility Additions and Renovations Bid Award Approval
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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X.C.2. Possible Action Regarding 2011 Bond White MS Construction-Manager-at-Risk Campus Improvement Project Bid Package II Athletic Addition and Campus Renovations Bid Award Approval
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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X.D. Consent
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X.D.1. Board Business
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X.D.1.a. 2014-2015 Schedule of School Board Meetings
Attachments:
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X.D.2. Business Services
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X.D.2.a. North East ISD/San Antonio ISD Interlocal Purchasing Agreement
Attachments:
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X.D.2.b. Budget Amendment #1
Attachments:
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X.D.2.c. Certified Appraisal Roll
Attachments:
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X.D.2.d. Bid Items
Attachments:
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X.D.2.e. Donations
Attachments:
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X.D.3. Operations
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X.D.4. 2011 Bond Windcrest ES Construction-Manager-at-Risk Campus Improvement Project Bid Package II Campus Administration, Counseling, Clinic, and ALE Renovations Bid Award Approval
Attachments:
()
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X.D.5. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2011 Bond Program Design and Construction Requirements
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X.D.6. End of Consent
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XI. REPORTS
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XI.A. Financial Statement-Review of Expenditures
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XII. MATTERS FROM THE FLOOR
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XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIV. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XV. ADJOURNMENT
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