February 11, 2013 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. Routine Personnel Matters, 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 Proposed Recommendation For Termination of Chapter 21 Continuing Contract Employee
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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. Lopez Middle School
Presenter:
Barry Lanford, Principal
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VI. MATTERS FROM EXECUTIVE SESSION
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VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.072
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VI.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Interim Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee
Presenter:
Donna Newman, Interim Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.3. Introductions
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VI.B. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VI.C.1. Possible and Pending Litigation
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VII. PRESENTATIONS
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VII.A. Elementary Showcase
Presenter:
Donna Newman, Interim Associate Superintendent for Campus Administration and Human Resources, Rachel Naylor, Director, Physical Education, Health, and Athletics
Attachments:
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VII.B. NEISD Participates in American Heart Association Advocacy Days
Presenter:
Donna Newman, Interim Associate Superintendent for Campus Administration and Human Resources, Rachel Naylor, Director, Physical Education, Health, and Athletics
Attachments:
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VII.C. Public Hearing for the Academic Excellence Indicator System (AEIS)
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Jeff Kurth, Director, Research and Technology Services
Attachments:
()
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VII.D. Other
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Resolutions
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VIII.A.1. Possible Action Regarding Career and Technical Education Month
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Johnny Vahalik, Director, Career and Technology Education
Attachments:
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VIII.A.2. Possible Action Regarding Resolution Deferring "EXCEPTIONS" Section of EI (LOCAL)
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
()
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VIII.A.3. Possible Action Regarding Appointing Co-Financial Advisors and Revising Underwriting Pool
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Senior Director, Budgets and Financial Analysis
Attachments:
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VIII.B. Board Policies
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VIII.B.1. Possible Action Regarding Board Policy DFE (LOCAL)
Presenter:
Donna Newman, Interim Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VIII.C. Operations
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VIII.C.1. Possible Action Regarding 2011 Bond Program MacArthur High School Additions and Renovations Project Schematic Design and Bid Delivery Method Approval
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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VIII.D. Consent
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VIII.D.1. Instruction
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VIII.D.1.a. 2013-2014 REVISED Calendar for Castle Hills Elementary
Attachments:
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VIII.D.2. Business Services
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VIII.D.2.a. Bid Items
Attachments:
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VIII.D.3. Operations
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VIII.D.3.a. 2013 Annual Construction Prevailing Wage Rates Approval for North East ISD Construction Programs
Attachments:
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VIII.D.3.b. 2011 Bond Program Johnson High School Facility Addition Project Schematic Design and Bid Delivery Method Approval
Attachments:
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VIII.D.3.c. 2010 QSCB Krueger Middle School Auditorium Exterior Wall Replacement Project Bid Award Approval
Attachments:
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VIII.D.3.d. 2010 QSCB Lee High School Construction Manager at Risk Old Library Renovations Project Bid Award Approval
Attachments:
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VIII.D.3.e. 2011 Bond Program Nimitz Middle School Additions and Renovations Project Construction Manager at Risk Bid Award Approval
Attachments:
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VIII.D.3.f. 2011 Bond Program Reagan High School Additions and Renovations Project Construction Manager at Risk Bid Award Approval
Attachments:
()
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VIII.D.3.g. Professional Services Contracts, Construction Contracts, and Related Contract Amendments
Attachments:
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VIII.D.4. Minutes from January, 2013
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VIII.D.5. End of Consent
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IX. REPORTS
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IX.A. Financial Statement-Review of Expenditures
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X. MATTERS FROM THE FLOOR
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XI. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIII. ADJOURNMENT
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