June 11, 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 551.074
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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 Possible Action to Ratify Consideration Whether Good Cause Existed for Contract Employee to Abandon Contract and Whether to Submit Complaint to TEA for Job Abandonment
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II.A.3. Discussion Regarding Hiring Retirees in Acute Shortage Areas
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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. Academy of Creative Education
Presenter:
Dr. Mary Jo McLaughlin, Principal
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VI. RECOGNITIONS
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VI.A. MacArthur High School JROTC-Army National Champions
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Colonel (Ret) Robert Henson, Director, Army Instruction
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VI.B. Reagan High School JROTC Academic Team
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Colonel (Ret) Robert Henson, Director, Army Instruction
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VI.C. Johnson High School Leadership Team
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Colonel (Ret) Robert Henson, Director, Army Instruction
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VI.D. 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 551.072
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VII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VII.A.2. Possible Action Regarding Possible Action to Ratify Consideration Whether Good Cause Existed for Contract Employee to Abandon Contract and Whether to Submit Complaint to TEA for Job Abandonment
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VII.A.3. Possible Action Regarding Hiring Retirees in Acute Shortage Areas
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VII.A.4. Introductions
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VII.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
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VII.C. Possible Action on Litigation
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VIII. PRESENTATIONS
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VIII.A. Budget Study Presentation
Presenter:
Dan Villarreal, Chief Financial Officer, Brian Moy, Senior Director, Budgets and Financial Analysis
Attachments:
()
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IX. BOARD BUSINESS
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IX.A. Possible Action Regarding 2012 TASB Board of Directors Nomination
Presenter:
Susan Galindo, President, Board of Trustees
Attachments:
()
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IX.B. Possible Action Regarding TASB Advocacy Resolution
Presenter:
Susan Galindo, President, Board of Trustees
Attachments:
()
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X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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X.A. Board Policies
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X.A.1. Possible Action Regarding Proposed Board Policy Update 93 First Reading
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
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X.B. Resolutions
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X.B.1. Possible Action Regarding Resolution by the Board of Trustees Appointing the Underwriting Syndicate Pool Pursuant to the Sale of Series 2012 Bonds and/or Future Issuance(s) of Bond Indebtedness
Presenter:
Dan Villarreal, Chief Financial Officer
Attachments:
()
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X.C. Las Lomas and Vineyard Ranch Elementaries
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X.C.1. Consideration and Possible Action to Ratify Extension of Grandfather Clause for New Elementary Schools as Implemented by Administration
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
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X.D. Human Resources
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X.D.1. Possible Action Regarding Proposed Compensation Plan for 2012-2013
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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X.E. Business Services
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X.E.1. Possible Action Regarding Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
Presenter:
Dan Villarreal, Chief Financial Officer, Brian Moy, Senior Director, Budgets and Financial Analysis
Attachments:
()
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X.F. Consent
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X.F.1. Business Services
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X.F.1.a. 50K Purchases
Attachments:
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X.F.1.b. Bid Items
Attachments:
()
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X.F.2. Construction
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X.F.2.a. 2011 Bond Program Lee High School Facility Additions and Renovations Project Construction Manager at Risk Bid Delivery Method Authorization Approval
Attachments:
()
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X.F.2.b. Professional Services Contracts, Construction Contracts and Related Contract Amendments
Attachments:
()
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X.F.3. End of Consent
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XI. REPORTS
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XI.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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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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