June 3, 2013 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, 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.A.2. Principal of Dellview Elementary School
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II.A.3. Principal of Northern Hills Elementary School
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II.A.4. Principal of Bernard Harris Middle School
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II.A.5. Principal of W.W. Jackson Middle School
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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 AFTER EXECUTIVE SESSION
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IV. MATTERS FROM EXECUTIVE SESSION
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IV.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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IV.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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IV.A.2. Principal of Dellview Elementary School
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IV.A.3. Principal of Northern Hills Elementary School
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IV.A.4. Principal of Bernard Harris Middle School
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IV.A.5. Principal of W.W. Jackson Middle School
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IV.A.6. Introductions
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IV.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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IV.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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V. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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V.A. Business Services
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V.A.1. Possible Action Regarding Bond Order-Series 2013A
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO
Attachments:
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V.A.2. Possible Action Regarding Bond Order-Series 2013B
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO
Attachments:
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V.A.3. Possible Action Regarding Bond Order-Series 2013
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO
Attachments:
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V.A.4. Possible Action Regarding Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO
Attachments:
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V.B. Operations
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V.B.1. Possible Action Regarding 2010 Qualified School Construction Bond Program Recommendation to Approve the Revised Project List
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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V.B.2. Possible Action Regarding 2010 QSCB North East ISD RAMEC Elevator Upgrade and Mechanical System Modernization Project Bid Award
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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VI. BUDGET STUDY
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VI.A. Budget Study Session #2
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Senior Director, Budgets and Financial Analysis
Attachments:
()
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VII. ADJOURNMENT
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