October 14, 2013 at 5:30 PM - Regular
| Agenda |
|---|
|
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.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. Driscoll Middle School
Presenter:
Steven Zimmerman, Principal
|
|
VI. RECOGNITIONS
|
|
VI.A. October 2013 Principals Month Recognition
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
|
|
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
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VII.A.2. 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. PRESENTATIONS
|
|
VIII.A. Update on Stop Arm Pilot Test
Presenter:
Ron Clary, Associate Superintendent for Operations, Nolan Anderson, Executive Director, Transportation
Attachments:
()
|
|
VIII.B. TEC ยง 11.164, Restricting Written Information
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Michael Lara, Executive Director, Research and Information Technologies, Dorian Galindo, Research Analyst
Attachments:
()
|
|
IX. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
IX.A. Legislative Update
Presenter:
Susan Galindo, President, Board of Trustees
|
|
IX.B. 2013 TASA/TASB Convention
Presenter:
Board of Trustees
|
|
IX.C. 2013 STEM Conference-Washington DC
Presenter:
Letti Bresnahan, Vice President, Board of Trustees
|
|
IX.D. 2013 Leadership in Healthy Community Conference-Baltimore, MD
Presenter:
Susan Galindo, President, Board of Trustees
|
|
X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
X.A. Resolutions
|
|
X.A.1. Possible Action Regarding National School Bus Safety Week
Presenter:
Ron Clary, Associate Superintendent for Operations, Nolan H. Anderson, Executive Director, Transportation
Attachments:
()
|
|
X.A.2. Possible Action Regarding Resolution Indicative of the Board of Trustee's Annual Review of Investment Program
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian H. Moy, Senior Director, Budgets and Financial Analysis, Shanna Toborg, Treasurer
Attachments:
()
|
|
X.A.3. Possible Action Regarding Resolution Approving Sources of Instruction Relating to Investment Responsibilities
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian H. Moy, Senior Director, Budgets and Financial Analysis, Shanna Toborg, Treasurer
Attachments:
()
|
|
X.B. Human Resources
|
|
X.B.1. Possible Action Regarding Class Size Reduction Waiver
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
X.B.2. Possible Action Regarding Approval of PDAS Appraisers
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
X.C. Instruction
|
|
X.C.1. Possible Action Regarding Request for Waiver for the English as a Second Language (ESL) Program
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Terri Chidgey, Executive Director, School Improvement
Attachments:
()
|
|
X.C.2. Possible Action Regarding Request for an Exception to the Bilingual Program
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Terri Chidgey, Executive Director, School Improvement
Attachments:
()
|
|
X.C.3. Possible Action Regarding Targeted Improvement Plans West Avenue Elementary Ed White Middle School
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Colleen Bohrmann, Executive Director, Curriculum Compliance, Eric Wicker, Director, Federal Programs and Career/College Readiness
Attachments:
()
|
|
X.D. Consent
|
|
X.D.1. Business Services
|
|
X.D.1.a. Broker/Dealer Authorization
Attachments:
()
|
|
X.D.1.b. Bid Items
Attachments:
()
|
|
X.D.2. Construction
|
|
X.D.2.a. 2011 Bond Churchill High School New JROTC Facility and Tennis Courts Project Bid Award Approval
Attachments:
()
|
|
X.D.2.b. 2011 Bond Program Nimitz MS Campus Improvement Project Bid Package I Campus Drainage Improvements CD Approval
Attachments:
()
|
|
X.D.2.c. 2011 Bond Program Garner MS Campus Improvement Project Bid Package I Site Infrastructure & Campus Drainage Channel Improvements Construction Document Approval
Attachments:
()
|
|
X.D.2.d. M&O Program BAC Baseball Outfield Fence Replacement Construction Document Approval
Attachments:
()
|
|
X.D.2.e. 2011 Bond Program Nimitz MS Campus Improvement Project Bid Package II New Academic Facilities and Campus Renovations Construction Document Approval
Attachments:
()
|
|
X.D.2.f. Professional Services Contracts, Construction Contracts and Related Contract Amendments
Attachments:
()
|
|
X.D.3. Minutes from September, 2013
|
|
X.D.4. End of Consent
|
|
XI. REPORTS
|
|
XI.A. Financial Statement-Review of Expenditures
|
|
XII. MATTERS FROM THE FLOOR
|
|
XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
|
|
XIV. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
|
|
XV. ADJOURNMENT
|
